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GATES GROUP LIMITED - Gates Corner, Edinburgh Way, Harlow, Essex, United Kingdom
Company Information
- Company registration number
- 03087549
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gates Corner
- Edinburgh Way
- Harlow
- Essex
- CM20 2EG
- England Gates Corner, Edinburgh Way, Harlow, Essex, CM20 2EG, England UK
Management
- Managing Directors
- GREENALL, Heath
- GREENALL, Suzanne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-08-04
- Age Of Company 1995-08-04 28 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Heath Greenall
- Mrs Suzanne Greenall
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GOULDITAR NO. 447 LIMITED
- Legal Entity Identifier (LEI)
- 254900BIWN9FBZWZPR36
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-07-23
- Annual Return
- Due Date: 2024-08-04
- Last Date: 2023-07-21
✓
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GATES GROUP LIMITED Company Description
- GATES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03087549. Its current trading status is "live". It was registered 1995-08-04. It was previously called GOULDITAR NO. 447 LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-23.It can be contacted at Gates Corner .
Get GATES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gates Group Limited - Gates Corner, Edinburgh Way, Harlow, Essex, United Kingdom
- 1995-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03087549#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03087549#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03087549#ADDSLCHUK
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.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-01) - MR01
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accounts-with-accounts-type-group (2023-08-15) - AA
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confirmation-statement-with-updates (2023-07-31) - CS01
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mortgage-charge-part-release-with-charge-number (2023-05-04) - MR05
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confirmation-statement-with-updates (2022-07-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-14) - MR01
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accounts-with-accounts-type-group (2022-09-21) - AA
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mortgage-satisfy-charge-full (2022-10-07) - MR04
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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accounts-with-accounts-type-group (2020-10-20) - AA
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confirmation-statement-with-updates (2019-08-05) - CS01
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change-account-reference-date-company-current-extended (2018-11-15) - AA01
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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confirmation-statement-with-updates (2018-08-08) - CS01
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termination-secretary-company-with-name-termination-date (2018-07-01) - TM02
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termination-director-company-with-name-termination-date (2018-07-01) - TM01
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accounts-with-accounts-type-group (2018-04-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-24) - AD01
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-31) - MR04
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confirmation-statement-with-updates (2017-07-21) - CS01
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keyboard_arrow_right 2016
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memorandum-articles (2016-06-01) - MA
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mortgage-satisfy-charge-full (2016-06-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-23) - MR01
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capital-allotment-shares (2016-04-26) - SH01
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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resolution (2016-04-13) - RESOLUTIONS
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legacy (2016-03-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-03-30) - SH19
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legacy (2016-03-30) - CAP-SS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-12) - MR01
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capital-name-of-class-of-shares (2016-04-13) - SH08
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confirmation-statement-with-updates (2016-07-26) - CS01
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capital-alter-shares-redemption-statement-of-capital (2016-10-29) - SH02
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accounts-with-accounts-type-group (2016-07-05) - AA
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accounts-with-accounts-type-group (2015-07-03) - AA
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keyboard_arrow_right 2014
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capital-statement-capital-company-with-date-currency-figure (2014-10-24) - SH19
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resolution (2014-10-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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change-person-director-company-with-change-date (2014-08-19) - CH01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-04) - TM02
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appoint-person-director-company-with-name (2013-04-04) - AP01
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termination-director-company-with-name (2013-04-04) - TM01
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appoint-person-secretary-company-with-name (2013-04-04) - AP03
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termination-director-company-with-name (2013-09-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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resolution (2013-08-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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change-person-secretary-company-with-change-date (2012-08-03) - CH03
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change-person-director-company-with-change-date (2012-08-03) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-04-08) - AA
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capital-return-purchase-own-shares (2011-05-23) - SH03
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capital-return-purchase-own-shares (2011-06-20) - SH03
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2008-05-23) - AA
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legacy (2008-07-31) - 190
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legacy (2008-07-31) - 363a
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legacy (2008-09-22) - 169
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legacy (2008-01-02) - 169
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resolution (2008-12-10) - RESOLUTIONS
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legacy (2007-08-14) - 169
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legacy (2007-01-04) - 403a
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legacy (2007-01-24) - 169
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legacy (2007-03-30) - 395
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legacy (2006-11-04) - 395
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legacy (2006-04-10) - 169
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legacy (2006-05-10) - 169
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accounts-with-accounts-type-group (2006-05-17) - AA
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legacy (2006-07-14) - 169
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-05-31) - AA
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keyboard_arrow_right 2004
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legacy (2004-09-11) - 395
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legacy (2004-07-09) - 395
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keyboard_arrow_right 2003
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legacy (2003-09-26) - 363s
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keyboard_arrow_right 2002
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legacy (2002-08-21) - 363s
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legacy (2000-08-21) - 363s
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accounts-with-accounts-type-full-group (1999-10-29) - AA
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legacy (1999-08-20) - 363s
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keyboard_arrow_right 1998
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auditors-resignation-company (1998-11-17) - AUD
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legacy (1998-11-17) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-01-30) - AA
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legacy (1997-08-19) - 363s
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keyboard_arrow_right 1996
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legacy (1996-02-07) - 395
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resolution (1996-03-31) - RESOLUTIONS
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legacy (1996-03-31) - 123
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legacy (1996-03-31) - 122
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legacy (1996-05-29) - 403a
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legacy (1996-09-18) - 287
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legacy (1996-10-18) - 88(2)P
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legacy (1996-10-19) - 363s
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statement-of-affairs (1996-11-03) - SA
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keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-11-08) - CERTNM
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legacy (1995-11-15) - 288
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legacy (1995-11-16) - 288
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legacy (1995-11-16) - 224
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resolution (1995-11-17) - RESOLUTIONS
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legacy (1995-11-15) - 287
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incorporation-company (1995-08-04) - NEWINC
