This company is commonly known as Gate 1 Components Ltd. The company was founded 22 years ago and was given the registration number 04445169. The firm's registered office is in BOURNEMOUTH. You can find them at 13 Wynford Road, , Bournemouth, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | GATE 1 COMPONENTS LTD |
|---|---|---|
| Company Number | : | 04445169 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2002 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13 Wynford Road, Bournemouth, England, BH9 3ND |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Wynford Road, Bournemouth, England, BH9 3ND | Director | 01 November 2017 | Active |
| 13, Wynford Road, Bournemouth, England, BH9 3ND | Director | 01 November 2017 | Active |
| 52 Lower Hillside Road, Wool, Wareham, BH20 6EA | Secretary | 22 May 2002 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 22 May 2002 | Active |
| 52 Lower Hillside Road, Wool, Wareham, BH20 6EA | Director | 22 May 2002 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 22 May 2002 | Active |
| Mrs Deborah Angela Benfield | ||
| Notified on | : | 05 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 13, Wynford Road, Bournemouth, United Kingdom, BH9 3ND |
| Nature of control | : |
|
| Mr Stephen Richard Benfield | ||
| Notified on | : | 04 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13, Wynford Road, Bournemouth, England, BH9 3ND |
| Nature of control | : |
|
| Mr Mark Andrew Turner | ||
| Notified on | : | 25 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13, Wynford Road, Bournemouth, England, BH9 3ND |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-06 | Officers | Change person director company with change date. | Download |
| 2023-10-03 | Capital | Capital name of class of shares. | Download |
| 2023-10-03 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-09-04 | Capital | Capital allotment shares. | Download |
| 2023-09-04 | Capital | Capital allotment shares. | Download |
| 2023-09-04 | Capital | Capital allotment shares. | Download |
| 2023-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-07 | Officers | Termination director company with name termination date. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
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