GEMINERA LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
GEMINERA LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
GEMINERA LIMITED was incorporated 18 years ago on 30/11/2005 and has the registered number: 05640818. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GEMINERA LIMITED was incorporated 18 years ago on 30/11/2005 and has the registered number: 05640818. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GEMINERA LIMITED - WEYBRIDGE
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
47990 - Other retail sale not in stores, stalls or markets
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EYOT LODGE
WEYBRIDGE
SURREY
KT13 8LU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SHARON WOODLAND-FERRARI | Oct 1956 | British | Director | 2009-02-09 | CURRENT |
MR ROBERT WOODLAND-FERRARI | Sep 1948 | British | Director | 2022-06-01 | CURRENT |
MRS SHARON WOODLAND-FERRARI | Oct 1956 | British | Secretary | 2009-02-09 | CURRENT |
JPCORD LIMITED | Corporate Nominee Director | 2005-11-30 UNTIL 2005-12-19 | RESIGNED | ||
JPCORS LIMITED | Corporate Nominee Secretary | 2005-11-30 UNTIL 2005-12-19 | RESIGNED | ||
MR ROBERT WOODLAND-FERRARI | Sep 1948 | British | Director | 2009-02-09 UNTIL 2014-11-30 | RESIGNED |
MR ROBERT WILLIAM WOODLAND-FERRARI | Nov 1985 | British | Director | 2011-01-01 UNTIL 2018-09-07 | RESIGNED |
MISS AMANDA WOODLAND-FERRARI | Oct 1987 | British | Director | 2011-01-01 UNTIL 2018-09-07 | RESIGNED |
MR DERMOT TIMOTHY JAMES O'BRIEN | Oct 1954 | British | Director | 2005-12-19 UNTIL 2009-02-09 | RESIGNED |
JULIE ANN GREENAWAY | Jul 1969 | Secretary | 2005-12-19 UNTIL 2009-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sharon Ann Woodland-Ferrari | 2016-04-06 | 10/1956 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |