GEMINI FINE FOODS LIMITED
ASTON HOUSE, CORNWALL AVENUE, LONDON N3 1LF- Active
- Private Limited Company
- Company No. 03723762
- Last Updated: 01 Mar 2024
Company Profile
GEMINI FINE FOODS LIMITED was incorporated on Tuesday, March 2, 1999 as a Private Limited Company with registered address in LONDON. GEMINI FINE FOODS LIMITED has the status: Active and it's listed in the following category: Manufacture of prepared pet foods. This Private Limited Company has been operating for 25 years 8 months and 6 days.
| Name | GEMINI FINE FOODS LIMITED |
|---|---|
| Company number | 03723762 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony Simon Bard Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Jonathon Finger Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GEMINI FINE FOODS LIMITED | 02 Mar 1999 |
| GEMINI FINE FOODS LIMITED | 01 Oct 2008 |
| PETPROJECT LIMITED | 11 Apr 2013 |