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GATES LEASING LIMITED

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

This company is commonly known as Gates Leasing Limited. The company was founded 19 years ago and was given the registration number 05259226. 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 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:GATES LEASING LIMITED
Company Number:05259226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

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

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

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

Director14 October 2004Active
Gates Corner, Edinburgh Way, Harlow, England, CM20 2EG

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

Secretary14 October 2004Active
Gates Corner, Edinburgh Way, Harlow, England, CM20 2EG

Secretary01 April 2013Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 October 2004Active
33 High Street, Epping, Essex, CM16 4BA

Director14 October 2004Active
17, Pishiobury Drive, Sawbridgeworth, United Kingdom, CM21 0AD

Director14 October 2004Active
Woodside Cottage, Bacon End Green, Great Canfield, Great Dunmow, CM6 1JP

Director14 October 2004Active
Gates Corner, Edinburgh Way, Harlow, England, CM20 2EG

Director01 April 2013Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 October 2004Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Accounts

Accounts with accounts type small.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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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 small.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type small.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type small.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type small.

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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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2018-08-13Officers

Appoint person director company with name date.

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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.

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2018-07-01Officers

Termination director company with name termination date.

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2018-07-01Officers

Termination secretary company with name termination date.

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2018-04-26Accounts

Accounts with accounts type small.

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2018-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-24Address

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

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2017-07-21Confirmation statement

Confirmation statement with no updates.

Download
2017-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-05-04Accounts

Accounts with accounts type full.

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