Gemini Parking Solutions London Ltd

General information

Name:

Gemini Parking Solutions London Limited

Office Address:

Wellington House 4 -10 Cowley Road UB8 2XW Uxbridge

Number: 08214352

Incorporation date: 2012-09-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gemini Parking Solutions London started conducting its operations in the year 2012 as a Private Limited Company under the ID 08214352. This particular firm has been operating for 12 years and the present status is active. This company's registered office is registered in Uxbridge at Wellington House. Anyone could also locate this business utilizing its zip code : UB8 2XW. The enterprise's classified under the NACE and SIC code 96090: Other service activities not elsewhere classified. Gemini Parking Solutions London Limited filed its latest accounts for the period up to Saturday 31st December 2022. The company's latest confirmation statement was filed on Tuesday 8th November 2022.

On 30th May 2014, the firm was searching for a Parking Attendant Enfield to fill a full time vacancy in Enfield, London. They offered a full time job with wage from £7.9 to £8.7 per hour. The offered job position required no experience and a GCSE. Gemini Parking Solutions London needed workers with minimum one year of job experience. All the applications should include job offer id CFBNHS01.

Because of this specific enterprise's constant growth, it was imperative to formally appoint more executives, to name just a few: John G., Kamini C., Sajini A. who have been cooperating since April 28, 2023 for the benefit of the limited company. Additionally, the managing director's responsibilities are often backed by a secretary - David C., who was officially appointed by this specific limited company 2 years ago.

Financial data based on annual reports

Company staff

John G.

Role: Director

Appointed: 28 April 2023

Latest update: 24 November 2023

Kamini C.

Role: Director

Appointed: 28 June 2022

Latest update: 24 November 2023

Sajini A.

Role: Director

Appointed: 28 June 2022

Latest update: 24 November 2023

David C.

Role: Secretary

Appointed: 28 June 2022

Latest update: 24 November 2023

Graham T.

Role: Director

Appointed: 28 June 2022

Latest update: 24 November 2023

People with significant control

The companies with significant control over this firm are: Apcoa Parking (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Uxbridge at 4 - 10 Cowley Road, UB8 2XW, Middlesex and was registered as a PSC under the reg no 02572947.

Apcoa Parking (Uk) Limited
Address: Wellington House 4 - 10 Cowley Road, Uxbridge, Middlesex, UB8 2XW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02572947
Notified on 28 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ryan J.
Notified on 6 April 2016
Ceased on 28 June 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 27 June 2016
Annual Accounts 17 May 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 17 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021

Jobs and Vacancies at Gemini Parking Solutions London Limited

Parking Attendant Enfield in Enfield, posted on Friday 30th May 2014
Region / City London, Enfield
Industry security and surveillance services
Salary From £15500.00 to £17000.00 per year
Experience at least one year
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
Job reference code CFBNHS01
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Tue, 5th Mar 2024 - the day secretary's appointment was terminated (TM02)
filed on: 6th, March 2024
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

13 - 17 High Beech Road

Post code:

IG10 4BN

City / Town:

Loughton

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
11
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