GEMINI SELF DRIVE LTD — 05541264, Wells , Great Britain. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	GEMINI SELF DRIVE LTD copy copied
Company number	05541264 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 19 August 2005 copy copied
Accounts	Actual First accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Tuesday, 01 July 2025 due by Monday, 14 July 2025 Last statement dated Monday, 01 July 2024
Nature of business (SIC)	77110 - Renting and leasing of cars and light motor vehicles copy copied
Registered office address	MILTON PRIORY HOUSE, ROWDENS ROAD, SOMERSET, ENGLAND, WELLS, BA5 1UA copy copied

Officers

(as of 14.08.2022)

AMBROSINI, Adrian Gerald

Status:	Active
Appointed on:	Friday, 19 August 2005
Correspondence address:	Milton Priory House Rowdens Road, Wells, England, Somerset, BA5 1UA
Nationality:	British
Date of birth:	January 1969
Role:	Director
Occupation:	Director
Country of residence:	England

AMBROSINI, Mark Raymond

Status:	Active
Appointed on:	Monday, 28 June 2021
Correspondence address:	Milton Priory House Rowdens Road, Wells, England, Somerset, BA5 1UA
Nationality:	British
Date of birth:	January 1969
Role:	Director
Occupation:	Company Director
Country of residence:	England

AMBROSINI, Nicola Jane

Status:	Active
Appointed on:	Friday, 19 August 2005
Correspondence address:	Milton Priory House Rowdens Road, Wells, England, Somerset, BA5 1UA
Nationality:	British
Role:	Secretary
Occupation:	Accounts Assist

Person with significant control

(as of 20.06.2024)

Mr Adrian Gerald Ambrosini

Status:	Active
Notified on:	Monday, 28 June 2021
Correspondence address:	Milton Priory House Rowdens Road, Wells, England, Somerset, BA5 1UA
Nationality:	British
Date of birth:	January 1969
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Adrian Gerald Ambrosini

Status:	Active
Notified on:	Monday, 28 June 2021
Correspondence address:	Milton Priory House Wells, England, Somerset
Nationality:	British
Date of birth:	January 1969
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Mark Raymond Ambrosini

Status:	Active
Notified on:	Monday, 28 June 2021
Correspondence address:	Milton Priory House Rowdens Road, Wells, England, Somerset, BA5 1UA
Nationality:	British
Date of birth:	January 1969
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Mark Raymond Ambrosini

Status:	Active
Notified on:	Monday, 28 June 2021
Correspondence address:	Milton Priory House Wells, England, Somerset
Nationality:	British
Date of birth:	January 1969
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Brick Peers Limited

Status:	Not active
Notified on:	Thursday, 30 June 2016
Correspondence address:	Milton Priory House Rowdens Road, Wells, United Kingdom, Somerset, BA5 1UA
Legal form:	Legal Person Person With Significant Control
Legal authority:	English
Nature of control:	Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm

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