GEMINI TRADE SOLUTIONS LTD
39 HIGH STREET, ORPINGTON BR6 0JE- Active
- Private Limited Company
- Company No. 10331754
- Last Updated: 01 Mar 2024
Company Profile
GEMINI TRADE SOLUTIONS LTD was incorporated on Tuesday, August 16, 2016 as a Private Limited Company with registered address in ORPINGTON. GEMINI TRADE SOLUTIONS LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 8 years 2 months and 24 days.
| Name | GEMINI TRADE SOLUTIONS LTD |
|---|---|
| Company number | 10331754 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 HIGH STREET ORPINGTON BR6 0JE |
|---|---|
| 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 Daud Farooq Nationality: British |
Dates: Wednesday, August 1, 2018 - present
significant influence or control
|
| Mr Michael John Leigh Nationality: British |
Dates: Wednesday, August 17, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Peter Anthony Valaitis Nationality: British |
Dates: Tuesday, August 16, 2016 - Tuesday, August 16, 2016
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-162 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 13 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GEMINI TRADE SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| GEMINI TRADE SOLUTIONS LTD | 16 Aug 2016 |
| PAAN ASSET MANAGEMENT LTD | 18 Aug 2017 |