This company is commonly known as Gates Engineering & Services Global Limited. The company was founded 15 years ago and was given the registration number 06907534. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | GATES ENGINEERING & SERVICES GLOBAL LIMITED |
|---|---|---|
| Company Number | : | 06907534 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Bartholomew Lane, London, England, EC2N 2AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Secretary | 13 August 2014 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 30 March 2020 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 24 May 2018 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 24 May 2018 | Active |
| Warren Close, Coombe Hill Road, Kingston Upon Thames, KT2 7DY | Secretary | 15 May 2009 | Active |
| Flat B, 40 Brooksby's Walk, London, United Kingdom, E9 6DF | Secretary | 01 January 2011 | Active |
| Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, United Kingdom, SW19 3SE | Secretary | 13 December 2011 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 12 June 2017 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 01 January 2016 | Active |
| 11 Old Jewry, 7th Floor, London, England, EC2R 8DU | Director | 06 February 2015 | Active |
| 11 Old Jewry, 7th Floor, London, England, EC2R 8DU | Director | 13 August 2014 | Active |
| PO BOX 61046, Jebel Ali, United Arab Emirates, | Director | 27 July 2011 | Active |
| Warren Close, Coombe Hill Road, Kingston Upon Thames, KT2 7DY | Director | 15 May 2009 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 12 June 2017 | Active |
| Flat 9, 19 Holland Park, London, W11 3TD | Director | 15 May 2009 | Active |
| Flat B, 40 Brooksbys Walk, London, E9 6DF | Director | 15 May 2009 | Active |
| 11 Old Jewry, 7th Floor, London, England, EC2R 8DU | Director | 13 August 2014 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 01 July 2015 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 08 February 2017 | Active |
| Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, United Kingdom, SW19 3SE | Director | 08 April 2011 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 08 February 2017 | Active |
| 1551, Wewatta Street, Denver, Usa, 80202 | Director | 01 July 2011 | Active |
| 35, Great St. Helen's, London, United Kingdom, EC3A 6AP | Director | 24 May 2018 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 23 October 2015 | Active |
| 11 Old Jewry, 7th Floor, London, England, EC2R 8DU | Director | 31 October 2014 | Active |
| 11 Old Jewry, 7th Floor, London, England, EC2R 8DU | Director | 01 July 2011 | Active |
| Gates Finance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-23 | Officers | Change person director company with change date. | Download |
| 2020-06-23 | Officers | Change person director company with change date. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Officers | Change corporate secretary company with change date. | Download |
| 2020-04-02 | Officers | Appoint person director company with name date. | Download |
| 2020-04-02 | Officers | Termination director company with name termination date. | Download |
| 2020-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-05 | Officers | Termination director company with name termination date. | Download |
| 2018-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-07 | Officers | Appoint person director company with name date. | Download |
| 2018-06-07 | Officers | Appoint person director company with name date. | Download |
| 2018-06-07 | Officers | Appoint person director company with name date. | Download |
| 2018-06-07 | Officers | Termination director company with name termination date. | Download |
| 2018-06-07 | Officers | Termination director company with name termination date. | Download |
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