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GATES ENGINEERING & SERVICES GLOBAL LIMITED - 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 06907534
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Bartholomew Lane
- London
- EC2N 2AX
- England 1, Bartholomew Lane, London, EC2N 2AX, England UK
Management
- Managing Directors
- BRACKEN, Cristin Cracraft
- ROGERS, Nathan Andrew
- SWANSON, Marc Gregory
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-15
- Age Of Company 2009-05-15 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Gates Finance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-28
- Last Return Made Up To:
- 2013-05-15
- Annual Return
- Due Date: 2021-05-29
- Last Date: 2020-05-15
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GATES ENGINEERING & SERVICES GLOBAL LIMITED Company Description
- GATES ENGINEERING & SERVICES GLOBAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06907534. Its current trading status is "live". It was registered 2009-05-15. It was previously called GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-28. The latest annual return was filed up to 2013-05-15.It can be contacted at 1 .
Get GATES ENGINEERING & SERVICES GLOBAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gates Engineering & Services Global Limited - 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2009-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-10-07) - AA
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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change-corporate-secretary-company-with-change-date (2020-06-23) - CH04
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-25) - AD01
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change-person-director-company-with-change-date (2020-06-23) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-16) - AA
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confirmation-statement-with-no-updates (2019-05-20) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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appoint-person-director-company-with-name-date (2018-03-08) - AP01
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second-filing-capital-allotment-shares (2018-05-22) - RP04SH01
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appoint-person-director-company-with-name-date (2018-06-07) - AP01
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confirmation-statement-with-updates (2018-06-07) - CS01
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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accounts-with-accounts-type-full (2018-10-10) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-26) - CH01
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change-person-director-company-with-change-date (2017-01-24) - CH01
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change-corporate-secretary-company-with-change-date (2017-01-24) - CH04
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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resolution (2017-06-14) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-23) - CS01
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change-of-name-notice (2017-06-14) - CONNOT
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termination-director-company-with-name-termination-date (2017-06-23) - TM01
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appoint-person-director-company-with-name-date (2017-06-23) - AP01
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capital-allotment-shares (2017-08-17) - SH01
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accounts-with-accounts-type-full (2017-10-09) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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change-person-director-company-with-change-date (2015-05-19) - CH01
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accounts-with-accounts-type-full (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
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termination-director-company-with-name-termination-date (2015-12-02) - TM01
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appoint-person-director-company-with-name-date (2015-02-11) - AP01
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appoint-person-director-company-with-name-date (2015-10-27) - AP01
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-05) - AP01
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termination-director-company-with-name-termination-date (2014-11-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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mortgage-satisfy-charge-full (2014-07-14) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-22) - AD01
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termination-secretary-company-with-name-termination-date (2014-08-22) - TM02
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appoint-person-director-company-with-name-date (2014-08-22) - AP01
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change-person-director-company-with-change-date (2014-09-05) - CH01
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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accounts-with-accounts-type-full (2014-10-06) - AA
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appoint-corporate-secretary-company-with-name-date (2014-08-22) - AP04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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resolution (2012-08-02) - RESOLUTIONS
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statement-of-companys-objects (2012-08-02) - CC04
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
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termination-secretary-company-with-name (2011-01-20) - TM02
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appoint-person-secretary-company-with-name (2011-01-20) - AP03
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termination-director-company-with-name (2011-01-25) - TM01
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legacy (2011-03-17) - MG01
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termination-director-company-with-name (2011-05-05) - TM01
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appoint-person-director-company-with-name (2011-05-06) - AP01
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legacy (2011-05-20) - MG01
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change-registered-office-address-company-with-date-old-address (2011-07-07) - AD01
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termination-secretary-company-with-name (2011-12-15) - TM02
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appoint-person-director-company-with-name (2011-07-25) - AP01
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appoint-person-director-company-with-name (2011-07-27) - AP01
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capital-allotment-shares (2011-10-06) - SH01
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change-person-director-company-with-change-date (2011-12-13) - CH01
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termination-director-company-with-name (2011-12-15) - TM01
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appoint-person-secretary-company-with-name (2011-12-15) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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change-of-name-notice (2010-07-01) - CONNOT
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certificate-change-of-name-company (2010-07-01) - CERTNM
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legacy (2010-12-30) - MG01
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legacy (2010-10-13) - MG01
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accounts-with-accounts-type-full (2010-10-02) - AA
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legacy (2010-10-15) - MG01
keyboard_arrow_right 2009
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change-account-reference-date-company-current-shortened (2009-10-29) - AA01
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incorporation-company (2009-05-15) - NEWINC