GEMINI AMPM LTD - HAILSHAM
| Company Profile | Company Filings |
Overview
GEMINI AMPM LTD is a Private Limited Company from HAILSHAM and has the status: Active.
GEMINI AMPM LTD was incorporated 26 years ago on 19/09/1997 and has the registered number: 03437130. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
GEMINI AMPM LTD was incorporated 26 years ago on 19/09/1997 and has the registered number: 03437130. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
GEMINI AMPM LTD - HAILSHAM
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
30-34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW
This Company Originates in : United Kingdom
Previous trading names include:
GEMINI FIRE MANAGEMENT SYSTEMS LIMITED (until 11/07/2017)
GEMINI FIRE MANAGEMENT SYSTEMS LIMITED (until 11/07/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY ALEXANDER DAWSON | Mar 1973 | British | Director | 2019-01-30 | CURRENT |
| MR JAMIE LLOYD DAWSON | Jan 1975 | British | Director | 2017-07-07 | CURRENT |
| MR LUKE FINNEY | Sep 1977 | British | Director | 2022-03-31 | CURRENT |
| MR STEVEN EDWARD RAWLINGS | Jul 1953 | British | Director | 2012-11-02 UNTIL 2014-08-15 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1997-09-19 UNTIL 1997-09-19 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-09-19 UNTIL 1997-09-19 | RESIGNED | ||
| PHILIP DAVID BROIDER | Secretary | 2012-11-02 UNTIL 2014-06-02 | RESIGNED | ||
| MR SIMON JOHN HOWELL | Secretary | 2014-05-02 UNTIL 2014-08-15 | RESIGNED | ||
| LYNN MAY WILSON | Secretary | 1997-09-19 UNTIL 2010-06-11 | RESIGNED | ||
| MR DOUGLAS LAWSON | Aug 1939 | British | Director | 2002-02-25 UNTIL 2010-06-11 | RESIGNED |
| RUPERT JOHN REAKS | Jun 1950 | British | Director | 1997-09-19 UNTIL 2010-06-11 | RESIGNED |
| GEORGE ANDREW PHILLIPS | Mar 1972 | English | Director | 2014-08-15 UNTIL 2017-07-07 | RESIGNED |
| MR JOHN PAUL NEWMAN | Oct 1965 | English | Director | 2019-01-30 UNTIL 2022-03-31 | RESIGNED |
| MR ALAN ROBERT COX | Feb 1952 | British | Director | 2012-11-02 UNTIL 2014-08-15 | RESIGNED |
| MR TIMOTHY ALEXANDER DAWSON | Mar 1973 | British | Director | 2010-07-12 UNTIL 2014-08-15 | RESIGNED |
| MR JAMIE LLOYD DAWSON | Jan 1975 | British | Director | 2010-06-11 UNTIL 2014-08-15 | RESIGNED |
| MR SEAN THOMAS BIRRANE | Nov 1971 | British | Director | 2012-11-02 UNTIL 2014-08-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ampm Capital Ltd | 2022-02-24 | Hailsham | Ownership of shares 75 to 100 percent | |
| Mr Timothy Alexander Dawson | 2017-10-01 - 2022-02-24 | 3/1973 | Hailsham East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Luke James Finney | 2017-10-01 - 2022-02-24 | 9/1977 | Hailsham East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jamie Lloyd Dawson | 2017-07-07 - 2022-02-24 | 1/1975 | Hailsham East Sussex | Right to appoint and remove directors |
| Mr George Andrew Phillips | 2016-04-06 - 2017-07-07 | 3/1972 | Bexleyheath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |