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SOLENT GATEWAY LIMITED - 25 Bedford Street, London, WC2E 9ES, United Kingdom
Company Information
- Company registration number
- 09370825
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Bedford Street
- London
- WC2E 9ES
- United Kingdom 25 Bedford Street, London, WC2E 9ES, United Kingdom UK
Management
- Managing Directors
- MORGAN, Angela Mary
- PARKINSON, Richard Edward, Brigadier
- COLLINGWOOD, Andrew Vinden
- WELCH, Alastair James Macpherson
- COLLINGWOOD, Andrew Vinden
- WELCH, Alastair James Macpherson
- Company secretaries
- ABP SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-31
- Age Of Company 2014-12-31 9 years
- SIC/NACE
- 52220
Ownership
- Shareholders
- DAVID MACBRAYNE LIMITED (50.00%) United Kingdom,Gourock,PA19 1QP,null,null,Station Road,The Ferry Terminal
- GBA (HOLDINGS) LIMITED (50.00%) United Kingdom,Grimsby,DN31 3UA,Lincolnshire,Grimsby,Alexandra Dock North,Meridian House
- Beneficial Owners
- -
- -
- -
- Associated British Ports Holdings Limited
- Associated British Ports Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Solent Gateway Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
✓
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SOLENT GATEWAY LIMITED Company Description
- SOLENT GATEWAY LIMITED is a ltd registered in United Kingdom with the Company reg no 09370825. Its current trading status is "live". It was registered 2014-12-31. It has declared SIC or NACE codes as "52220". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-01-31.It can be contacted at 25 Bedford Street .
Get SOLENT GATEWAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Solent Gateway Limited - 25 Bedford Street, London, WC2E 9ES, United Kingdom
- 2014-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SOLENT GATEWAY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09370825#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09370825#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09370825#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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keyboard_arrow_down 2024
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second-filing-of-confirmation-statement-with-made-up-date (2024-04-23) - RP04CS01
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keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-02-09) - AP01
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termination-director-company-with-name-termination-date (2023-02-08) - TM01
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appoint-person-director-company-with-name-date (2023-02-08) - AP01
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cessation-of-a-person-with-significant-control (2023-02-08) - PSC07
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confirmation-statement-with-updates (2023-01-03) - CS01
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accounts-with-accounts-type-full (2023-01-06) - AA
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resolution (2023-01-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-02) - AD01
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notification-of-a-person-with-significant-control (2023-02-08) - PSC02
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appoint-corporate-secretary-company-with-name-date (2023-02-08) - AP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-15) - MR01
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change-account-reference-date-company-current-shortened (2023-11-01) - AA01
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cessation-of-a-person-with-significant-control (2023-10-06) - PSC07
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notification-of-a-person-with-significant-control (2023-10-06) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-04) - MR01
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accounts-with-accounts-type-full (2023-10-03) - AA
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change-account-reference-date-company-previous-shortened (2023-02-17) - AA01
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capital-variation-of-rights-attached-to-shares (2023-02-13) - SH10
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capital-name-of-class-of-shares (2023-02-13) - SH08
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memorandum-articles (2023-02-13) - MA
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resolution (2023-02-13) - RESOLUTIONS
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-04) - AA
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change-person-director-company-with-change-date (2022-10-18) - CH01
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termination-director-company-with-name-termination-date (2022-10-12) - TM01
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appoint-person-director-company-with-name-date (2022-10-12) - AP01
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capital-allotment-shares (2022-03-01) - SH01
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-06) - CS01
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accounts-with-accounts-type-full (2021-04-06) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
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termination-director-company-with-name-termination-date (2019-11-25) - TM01
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accounts-with-accounts-type-full (2019-10-24) - AA
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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accounts-with-accounts-type-full (2019-01-05) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-31) - CS01
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
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confirmation-statement-with-no-updates (2018-01-22) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-28) - AA
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confirmation-statement-with-updates (2017-01-03) - CS01
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keyboard_arrow_right 2016
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keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-12-17) - AA01
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resolution (2015-11-25) - RESOLUTIONS
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capital-allotment-shares (2015-11-25) - SH01
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capital-name-of-class-of-shares (2015-11-25) - SH08
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capital-name-of-class-of-shares (2015-11-05) - SH08
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appoint-person-director-company-with-name-date (2015-08-24) - AP01
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
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appoint-person-director-company-with-name-date (2015-01-14) - AP01
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keyboard_arrow_right 2014
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incorporation-company (2014-12-31) - NEWINC
