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Gemini AMPM LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Mid Sussex
  • Company Details
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Company Details
  • Business Name
    Gemini AMPM LTD
  • Address
    ******************
  • SIC Codes
    43390
  • SIC Description
    Other building completion and finishing
  • Company Number
    03437130
  • Listing UID
    86516
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Location
  • 21 Albert Dr, Burgess Hill RH15 9TN, UK

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Geolocation Details
  • Latitude
    50.951847
  • Longitude
    -0.14719
  • Easting
    530241.0
  • Northing
    118569.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDU53099
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, December 17, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    DAWSON, Jamie Lloyd
    Appointed On: July 7, 2017
    Occupation: N/A
    Role: director
    Address: 30-34, North Street, Hailsham, East Sussex, BN27 1DW
    FINNEY, Luke James
    Appointed On: March 31, 2022
    Occupation: N/A
    Role: director
    Address: 30-34, North Street, Hailsham, East Sussex, BN27 1DW
    SMALL, Daniel Brian
    Appointed On: April 1, 2025
    Occupation: N/A
    Role: director
    Address: 30-34, North Street, Hailsham, East Sussex, BN27 1DW
    BROIDER, Philip David
    Appointed On: November 2, 2012
    Occupation: N/A
    Role: secretary
    Address: 1, King George Close, Romford, RM7 7LS, United Kingdom
    Resigned On: June 2, 2014
    HOWELL, Simon John
    Appointed On: May 2, 2014
    Occupation: N/A
    Role: secretary
    Address: 1, King George Close, Romford, Essex, RM7 7LS, England
    Resigned On: August 15, 2014
    WILSON, Lynn May
    Appointed On: September 19, 1997
    Occupation: N/A
    Role: secretary
    Address: Little Brook Farm, East Park Lane, Newchapel, Surrey, RH7 6HS
    Resigned On: June 11, 2010
    LONDON LAW SECRETARIAL LIMITED
    Appointed On: September 19, 1997
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: September 19, 1997
    BIRRANE, Sean Thomas
    Appointed On: November 2, 2012
    Occupation: N/A
    Role: director
    Address: 1, King George Close, Romford, Essex, RM7 7LS, United Kingdom
    Resigned On: August 15, 2014
    COX, Alan Robert
    Appointed On: November 2, 2012
    Occupation: N/A
    Role: director
    Address: 1, King George Close, Romford, Essex, RM7 7LS, United Kingdom
    Resigned On: August 15, 2014
    DAWSON, Jamie Lloyd
    Appointed On: June 11, 2010
    Occupation: N/A
    Role: director
    Address: 1, King George Close, Romford, Essex, RM7 7LS, England
    Resigned On: August 15, 2014
    DAWSON, Timothy Alexander
    Appointed On: January 30, 2019
    Occupation: N/A
    Role: director
    Address: 30-34, North Street, Hailsham, East Sussex, BN27 1DW
    Resigned On: September 12, 2024
    DAWSON, Timothy Alexander
    Appointed On: July 12, 2010
    Occupation: N/A
    Role: director
    Address: 1, King George Close, Romford, Essex, RM7 7LS, England
    Resigned On: August 15, 2014
    LAWSON, Douglas
    Appointed On: February 25, 2002
    Occupation: N/A
    Role: director
    Address: 12 Battenhall Lodge, 60 Battenhall Road, Worcester, Worcestershire, WR5 2BX
    Resigned On: June 11, 2010
    NEWMAN, John Paul
    Appointed On: January 30, 2019
    Occupation: N/A
    Role: director
    Address: 30-34, North Street, Hailsham, East Sussex, BN27 1DW
    Resigned On: March 31, 2022
    PHILLIPS, George Andrew
    Appointed On: August 15, 2014
    Occupation: N/A
    Role: director
    Address: 178, Halcot Avenue, Bexleyheath, Kent, DA6 7QD, Uk
    Resigned On: July 7, 2017
    RAWLINGS, Steven Edward
    Appointed On: November 2, 2012
    Occupation: N/A
    Role: director
    Address: 1, King George Close, Romford, Essex, RM7 7LS, United Kingdom
    Resigned On: August 15, 2014
    REAKS, Rupert John
    Appointed On: September 19, 1997
    Occupation: N/A
    Role: director
    Address: Little Brook Farm, East Park Lane, Newchapel, Surrey, RH7 6HS
    Resigned On: June 11, 2010
    LONDON LAW SERVICES LIMITED
    Appointed On: September 19, 1997
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: September 19, 1997
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2025
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    June 30, 2027
    Overdue
    No
    Period End On
    September 30, 2026
    Period Start On
    October 1, 2025
    Next Due
    June 30, 2027
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Company Name
    GEMINI AMPM LTD
    Company Number
    03437130
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 13, 2026
    Next Due
    April 27, 2027
    Next Made Up To
    April 13, 2027
    Overdue
    No
    Date Of Creation
    September 19, 1997
    ETag
    a782b180bf1f9e1ebba91f343074436febba0623
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 19, 2015
    Previous Company Names
    Ceased On
    July 11, 2017
    Effective From
    June 29, 2002
    Name
    GEMINI FIRE MANAGEMENT SYSTEMS LIMITED
    Ceased On
    June 29, 2002
    Effective From
    September 19, 1997
    Name
    GEMINI FIRE AND MANAGEMENT LIMITED
    Registered Office Address
    Address Line 1
    30-34 North Street
    Locality
    Hailsham
    Post Code
    BN27 1DW
    Region
    East Sussex
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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