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Officers22

Events2

Documents103

Additional data

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Last updated: Jun 01, 2024

GEMINI BRUNSWICK LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 May 2006 (18 years ago)

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Summary

NameGEMINI BRUNSWICK LIMITED
Historical names
  • GCP BRUNSWICK LIMITED
  • TERNION (DANEHURST) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05833170
Incorporation Date31 May 2006 (18 years ago) / 913 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, NORTH YORKSHIRE, HARROGATE, 4 GREENGATE, CARDALE PARK, HG3 1GY

Officers

corporate

IndividualUnited Kingdom

GEMINI HOLDCO LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Brockley, Adam Stephen

Director


Appointed on20 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ward, Thomas

Director


Appointed on20 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Link Company Matters Limited

Corporate Secretary


Appointed on03 Dec 2013

individual

IndividualUnited Kingdom

Hands-wicks, Susan Jane

Secretary


Appointed on12 Feb 2010

Resigned on03 Dec 2013

Country of residenceEngland

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Events

Old value

12 Jan 2022

Name changeGCP BRUNSWICK LIMITED

17 May 2016

Name changeTERNION (DANEHURST) LIMITED

Documents

DateNameTypeDocument
22 Nov 2022Change to a person with significant controlPSC05View
22 Nov 2022Change corporate secretary company with change dateCH04View
22 Nov 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2022
    due by 30 Jun 2023
  • Last accounts made up to30 Jun 2021
  • CategoryFULL
Confirmation statement
  • Next statement date30 May 2024
    due by 13 Jun 2024
  • Last statement dated30 May 2023
Returns
  • Next returns datedue by 27 Jun 2017
  • Last returns dated30 May 2016
Mortgages
  • Charges12
  • Satisfied12

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Frequently asked questions

Where is GEMINI BRUNSWICK LIMITED's headquarters?

GEMINI BRUNSWICK LIMITED's headquarters is located at UNITED KINGDOM, NORTH YORKSHIRE, HARROGATE, 4 GREENGATE, CARDALE PARK, HG3 1GY

What is GEMINI BRUNSWICK LIMITED's industry?

GEMINI BRUNSWICK LIMITED is in the industry of Non-trading company

What year was GEMINI BRUNSWICK LIMITED started?

GEMINI BRUNSWICK LIMITED was started in 2006

Sources: Companies House