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GATE 1 COMPONENTS LTD

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

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.

Company Information

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:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:13 Wynford Road, Bournemouth, England, BH9 3ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Wynford Road, Bournemouth, England, BH9 3ND

Director01 November 2017Active
13, Wynford Road, Bournemouth, England, BH9 3ND

Director01 November 2017Active
52 Lower Hillside Road, Wool, Wareham, BH20 6EA

Secretary22 May 2002Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary22 May 2002Active
52 Lower Hillside Road, Wool, Wareham, BH20 6EA

Director22 May 2002Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director22 May 2002Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-10-06Persons with significant control

Change to a person with significant control.

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2023-10-06Persons with significant control

Notification of a person with significant control.

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2023-10-06Officers

Change person director company with change date.

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2023-10-03Capital

Capital name of class of shares.

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2023-10-03Capital

Capital variation of rights attached to shares.

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2023-09-04Capital

Capital allotment shares.

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2023-09-04Capital

Capital allotment shares.

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2023-09-04Capital

Capital allotment shares.

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2023-08-18Accounts

Accounts with accounts type micro entity.

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2023-06-07Officers

Termination director company with name termination date.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2023-01-17Persons with significant control

Cessation of a person with significant control.

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2022-12-13Persons with significant control

Change to a person with significant control.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-01-06Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-04Persons with significant control

Change to a person with significant control.

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2022-01-04Persons with significant control

Notification of a person with significant control.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-09-04Accounts

Accounts with accounts type micro entity.

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2020-01-05Confirmation statement

Confirmation statement with updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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