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FRANK G. GATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Frank G. Gates Limited. The company was founded 94 years ago and was given the registration number 00245843. The firm's registered office is in HARLOW. You can find them at Gates Corner, Edinburgh Way, Harlow, Essex. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:FRANK G. GATES LIMITED
Company Number:00245843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1930
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Gates Corner, Edinburgh Way, Harlow, Essex, England, CM20 2EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gates Corner, Edinburgh Way, Harlow, England, CM20 2EG

Director01 July 2017Active
Gates Corner, Edinburgh Way, Harlow, England, CM20 2EG

Director01 August 2018Active
Gates Corner, Edinburgh Way, Harlow, England, CM20 2EG

Director01 July 2017Active
Gates Corner, Edinburgh Way, Harlow, England, CM20 2EG

Director01 April 1996Active
Gates Corner, Edinburgh Way, Harlow, England, CM20 2EG

Director01 November 2022Active
Gates Corner, Edinburgh Way, Harlow, England, CM20 2EG

Director01 September 2015Active
17, Pishiobury Drive, Sawbridgeworth, CM21 0AD

Secretary-Active
Gates Corner, Edinburgh Way, Harlow, England, CM20 2EG

Secretary01 April 2013Active
Gates Corner, Edinburgh Way, Harlow, England, CM20 2EG

Director01 January 2018Active
Gates Corner, Edinburgh Way, Harlow, England, CM20 2EG

Director01 January 2018Active
Rookswood Seven Devils Lane, Saffron Walden, CB11 4BB

Director-Active
Keepers Beldams Lane, Bishops Stortford, CM23 5LQ

Director-Active
33 High Street, Epping, Essex, CM16 4BA

Director-Active
17, Pishiobury Drive, Sawbridgeworth, CM21 0AD

Director-Active
6 Warren Hill, Loughton, IG10 4RL

Director-Active
Woodside Cottage, Bacon End Green, Great Canfield, Great Dunmow, CM6 1JP

Director-Active
3 West Hayes, Hatfield Heath, Bishops Stortford, CM22 7DH

Director01 April 1996Active
Gates Corner, Edinburgh Way, Harlow, England, CM20 2EG

Director01 January 2018Active
Gates Corner, Edinburgh Way, Harlow, England, CM20 2EG

Director01 January 2005Active

People with Significant Control

Gates Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:33, High Street, Epping, England, CM16 4BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Accounts

Accounts with accounts type full.

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2023-08-07Officers

Termination director company with name termination date.

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2023-08-07Officers

Termination director company with name termination date.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2022-11-01Officers

Appoint person director company with name date.

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2022-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-07Mortgage

Mortgage satisfy charge full.

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2022-09-21Accounts

Accounts with accounts type full.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type full.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-02-19Officers

Termination director company with name termination date.

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2019-08-19Accounts

Accounts with accounts type full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-08-13Officers

Appoint person director company with name date.

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2018-08-07Accounts

Change account reference date company current extended.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

Download
2018-07-01Officers

Termination secretary company with name termination date.

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2018-07-01Officers

Termination director company with name termination date.

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2018-04-26Accounts

Accounts with accounts type full.

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2018-02-24Officers

Appoint person director company with name date.

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2018-02-24Officers

Appoint person director company with name date.

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2018-02-24Address

Change registered office address company with date old address new address.

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