GEMINI T.M.L. LIMITED - HORSHAM
Company Profile | Company Filings |
Overview
GEMINI T.M.L. LIMITED is a Private Limited Company from HORSHAM ENGLAND and has the status: Active.
GEMINI T.M.L. LIMITED was incorporated 23 years ago on 05/06/2001 and has the registered number: 04229078. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
GEMINI T.M.L. LIMITED was incorporated 23 years ago on 05/06/2001 and has the registered number: 04229078. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
GEMINI T.M.L. LIMITED - HORSHAM
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
GLOBAL HOUSE
HORSHAM
RH13 5AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID LABRAM | Jul 1966 | British | Director | 2001-06-05 | CURRENT |
MR CARL NIGEL BARNETT | Dec 1986 | British | Director | 2023-12-08 | CURRENT |
MRS SUZANNE THOMPSON | Dec 1961 | British | Director | 2007-01-02 UNTIL 2023-12-08 | RESIGNED |
MR DAVID ERIC THOMPSON | Dec 1958 | British | Director | 2001-06-05 UNTIL 2023-12-08 | RESIGNED |
MRS TINA LABRAM | Dec 1965 | British | Director | 2007-01-02 UNTIL 2023-12-08 | RESIGNED |
RICHARD DAVID ELLIS | Jun 1973 | British | Director | 2023-12-08 UNTIL 2024-03-01 | RESIGNED |
TOBY CHRISTOPHER CLEMENTS | May 1977 | British | Director | 2003-02-14 UNTIL 2004-09-17 | RESIGNED |
MR TOBY CHRISTOPHER CLEMENTS | May 1977 | British | Director | 2005-09-29 UNTIL 2023-12-08 | RESIGNED |
MR DAVID ERIC THOMPSON | Dec 1958 | British | Secretary | 2001-06-05 UNTIL 2023-12-08 | RESIGNED |
JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2001-06-05 UNTIL 2001-06-05 | RESIGNED | ||
JL NOMINEES ONE LIMITED | Corporate Nominee Director | 2001-06-05 UNTIL 2001-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hml Acquisitions Limited | 2023-12-08 | Horsham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Toby Christopher Clements | 2016-06-30 - 2023-12-08 | 5/1977 | Significant influence or control | |
Mr David Labram | 2016-06-30 - 2023-12-08 | 7/1966 | Significant influence or control | |
Mrs Tina Labram | 2016-06-30 - 2023-12-08 | 12/1965 | Significant influence or control | |
Mrs Suzanne Thompson | 2016-06-30 - 2023-12-08 | 12/1961 | Significant influence or control | |
Mr David Eric Thompson | 2016-06-30 - 2023-12-08 | 12/1958 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GEMINI T.M.L LTD,Ltd - AccountsLtd - Accounts | 2024-02-08 | 31-05-2023 | £128,934 Cash £55,287 equity |
GEMINI T.M.L LTD,Ltd - AccountsLtd - Accounts | 2023-02-23 | 31-05-2022 | £107,044 Cash £61,792 equity |
GEMINI T.M.L LTD,Ltd - AccountsLtd - Accounts | 2022-02-26 | 31-05-2021 | £103,042 Cash £48,404 equity |
GEMINI T.M.L LTD,Ltd - AccountsLtd - Accounts | 2021-02-26 | 31-05-2020 | £155,454 Cash £42,755 equity |
GEMINI T.M.L LTD,Ltd - AccountsLtd - Accounts | 2020-02-21 | 31-05-2019 | £142,941 Cash £51,221 equity |
GEMINI T.M.L LTD,Ltd - AccountsLtd - Accounts | 2019-02-26 | 31-05-2018 | £119,103 Cash £42,380 equity |
Gemini TML Ltd,Ltd - AccountsLtd - Accounts | 2018-02-27 | 31-05-2017 | £22,285 Cash £68,043 equity |
Gemini TML Ltd,Ltd - Accounts | 2017-02-24 | 31-05-2016 | £85,620 Cash £90,379 equity |
GEMINI T.M.L. LIMITED Accounts filed on 31-05-2015 | 2016-03-03 | 31-05-2015 | £155,784 Cash £109,807 equity |
GEMINI T.M.L. LIMITED Accounts filed on 31-05-2014 | 2015-01-24 | 31-05-2014 | £107,773 Cash £68,262 equity |