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GATELEY SECRETARIES LIMITED

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

This company is commonly known as Gateley Secretaries Limited. The company was founded 26 years ago and was given the registration number 03520422. The firm's registered office is in BIRMINGHAM. You can find them at One Eleven, Edmund Street, Birmingham, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GATELEY SECRETARIES LIMITED
Company Number:03520422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Eleven, Edmund Street, Birmingham, B3 2HJ

Secretary19 March 2020Active
One Eleven, Edmund Street, Birmingham, B3 2HJ

Secretary19 March 2020Active
One Eleven, Edmund Street, Birmingham, B3 2HJ

Secretary19 March 2020Active
One Eleven, Edmund Street, Birmingham, B3 2HJ

Secretary19 March 2020Active
One Eleven, Edmund Street, Birmingham, B3 2HJ

Secretary19 March 2020Active
One Eleven, Edmund Street, Birmingham, B3 2HJ

Secretary19 March 2020Active
One Eleven, Edmund Street, Birmingham, B3 2HJ

Secretary19 March 2020Active
One Eleven, Edmund Street, Birmingham, B3 2HJ

Secretary19 March 2020Active
One Eleven, Edmund Street, Birmingham, B3 2HJ

Secretary19 March 2020Active
One Eleven, Edmund Street, Birmingham, B3 2HJ

Secretary19 March 2020Active
One Eleven, Edmund Street, Birmingham, B3 2HJ

Secretary24 March 2021Active
One Eleven, Edmund Street, Birmingham, B3 2HJ

Secretary19 March 2020Active
One Eleven, Edmund Street, Birmingham, B3 2HJ

Secretary19 March 2020Active
One Eleven, Edmund Street, Birmingham, B3 2HJ

Secretary19 March 2020Active
One Eleven, Edmund Street, Birmingham, B3 2HJ

Secretary19 March 2020Active
One Eleven, Edmund Street, Birmingham, B3 2HJ

Secretary19 March 2020Active
One Eleven, Edmund Street, Birmingham, B3 2HJ

Secretary19 March 2020Active
One Eleven, Edmund Street, Birmingham, B3 2HJ

Secretary19 March 2020Active
One Eleven, Edmund Street, Birmingham, B3 2HJ

Secretary24 March 2021Active
One Eleven, Edmund Street, Birmingham, B3 2HJ

Secretary19 March 2020Active
One Eleven, Edmund Street, Birmingham, B3 2HJ

Secretary19 March 2020Active
One Eleven, Edmund Street, Birmingham, B3 2HJ

Secretary19 March 2020Active
One Eleven, Edmund Street, Birmingham, B3 2HJ

Secretary19 March 2020Active
One Eleven, Edmund Street, Birmingham, B3 2HJ

Secretary19 March 2020Active
One Eleven, Edmund Street, Birmingham, B3 2HJ

Secretary19 March 2020Active
One Eleven, Edmund Street, Birmingham, B3 2HJ

Secretary19 March 2020Active
One Eleven, Edmund Street, Birmingham, B3 2HJ

Secretary19 March 2020Active
One Eleven, Edmund Street, Birmingham, B3 2HJ

Director28 March 2014Active
One Eleven, Edmund Street, Birmingham, B3 2HJ

Director19 August 2019Active
One Eleven, Edmund Street, Birmingham, B3 2HJ

Director05 October 2012Active
One Eleven, Edmund Street, Birmingham, B3 2HJ

Director02 March 1998Active
One Eleven, Edmund Street, Birmingham, B3 2HJ

Director02 March 1998Active
One Eleven, Edmund Street, Birmingham, B3 2HJ

Director04 October 2022Active
One Eleven, Edmund Street, Birmingham, B3 2HJ

Director24 August 2017Active
One Eleven, Edmund Street, Birmingham, B3 2HJ

Director02 March 1998Active

People with Significant Control

Gateley Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One Eleven, Edmund Street, Birmingham, England, B3 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Officers

Termination director company with name termination date.

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2024-04-15Officers

Termination secretary company with name termination date.

Download
2024-04-15Officers

Termination secretary company with name termination date.

Download
2024-04-15Officers

Termination secretary company with name termination date.

Download
2024-04-15Officers

Termination secretary company with name termination date.

Download
2024-03-06Confirmation statement

Confirmation statement with no updates.

Download
2024-01-10Accounts

Accounts with accounts type dormant.

Download
2023-09-06Officers

Termination secretary company with name termination date.

Download
2023-09-06Officers

Termination secretary company with name termination date.

Download
2023-09-06Officers

Termination secretary company with name termination date.

Download
2023-09-06Officers

Termination secretary company with name termination date.

Download
2023-09-06Officers

Termination secretary company with name termination date.

Download
2023-09-06Officers

Termination secretary company with name termination date.

Download
2023-09-06Officers

Termination secretary company with name termination date.

Download
2023-09-06Officers

Termination secretary company with name termination date.

Download
2023-03-09Confirmation statement

Confirmation statement with no updates.

Download
2023-01-19Accounts

Accounts with accounts type dormant.

Download
2022-10-05Officers

Appoint person director company with name date.

Download
2022-09-01Officers

Termination director company with name termination date.

Download
2022-07-26Officers

Termination director company with name termination date.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-01-24Accounts

Accounts with accounts type dormant.

Download
2021-03-25Officers

Appoint person secretary company with name date.

Download
2021-03-25Officers

Appoint person secretary company with name date.

Download
2021-03-24Officers

Appoint person secretary company with name date.

Download

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