This company is commonly known as Gates (u.k.) Limited. The company was founded 135 years ago and was given the registration number SC001771. The firm's registered office is in HEATHHALL. You can find them at Tinwald Downs Road, , Heathhall, Dumfries & Galloway. This company's SIC code is 15200 - Manufacture of footwear.
| Name | : | GATES (U.K.) LIMITED |
|---|---|---|
| Company Number | : | SC001771 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 1888 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Tinwald Downs Road, Heathhall, Dumfries & Galloway, DG1 1TS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 27 April 2018 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 31 March 2020 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 25 May 2018 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 25 May 2018 | Active |
| Warren Close, Coombe Hill Road, Kingston Upon Thames, KT2 7DY | Secretary | 28 April 1997 | Active |
| 46 Rue Du Pont Saint Pierre, Bassenge, Belgiun, B4690 | Secretary | 16 December 1992 | Active |
| 12 Dovecot Road, Edinburgh, EH12 7LE | Secretary | - | Active |
| Flat B, 40 Brooksbys 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 | 15 December 2011 | Active |
| Tinwald Downs Road, Heathhall, Dumfries & Galloway, United Kingdom, DG1 1TS | Secretary | 13 August 2014 | Active |
| Av.Bois Soleil 97, Kraainem, Belgium, FOREIGN | Director | 27 November 1990 | Active |
| 11 Old Jewry, 7th Floor, London, England, EC2R 8DU | Director | 06 February 2015 | Active |
| Warren Close, Coombe Hill Road, Kingston Upon Thames, KT2 7DY | Director | 12 July 1999 | Active |
| 7 Ewart Drive, Dumfries, DG2 7LT | Director | 31 May 1991 | Active |
| 13 Ravelrig Park, Balerno, EH14 7DL | Director | 27 November 1990 | Active |
| Durham House, Durham Place, London, SW3 4ET | Director | 28 April 1997 | Active |
| 716 Chemin Du Santon, 0625 Mougins, France, | Director | 05 November 1992 | Active |
| Flat 9, 19 Holland Park, London, W11 3TD | Director | 30 November 2007 | Active |
| Arlberg House, Goretree Road, Hemingford Grey, PE18 | Director | 27 November 1990 | Active |
| 1479 Tamarac Drive, Golden, Usa, 80401 | Director | 05 November 1992 | Active |
| 1 Valleyfield Prk, Terregles, Dumfries, United Kingdom, DG2 9RA | Director | 13 August 2014 | Active |
| Flat B, 40 Brooksbys Walk, London, E9 6DF | Director | 30 November 2007 | Active |
| Roseburn, 15 West Moulin Road, Pitlochry, PH16 5EA | Director | - | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 27 April 2017 | Active |
| Tinwald Downs Road, Heathhall, DG1 1TS | Director | 08 February 2017 | Active |
| Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, United Kingdom, SW19 3SE | Director | 08 April 2011 | Active |
| 60 The Mount, Curdworth, Sutton Coldfield, B76 9HR | Director | 28 April 1997 | Active |
| 5 Tudor Close, Cobham, KT11 2PH | Director | 27 November 1990 | Active |
| 5965 East Princeton Circle, Englewood, Usa, FOREIGN | Director | - | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Director | 13 August 2014 | Active |
| 2671 E Stanford Drive, Englewood, Usa, 80110 | Director | 01 July 1996 | Active |
| Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, RH12 4TE | Director | 01 August 2002 | Active |
| 6 Tudor Close, Cobham, England, KT11 2PH | Director | 24 January 1992 | Active |
| 1551, Wewatta Street, Denver, Usa, 80202 | Director | 01 July 2011 | Active |
| 2712 Castle Glen Drive, Castle Rock, United States, 80104 | Director | 31 December 1993 | Active |
| Gates Finance Limited | ||
| Notified on | : | 01 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 35, Great St Helen's, London, United Kingdom, EC3A 6AP |
| Nature of control | : |
|
| Tomkins Engineering Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11, Old Jewry, London, England, EC2R 8DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-29 | Officers | Change person director company with change date. | Download |
| 2021-01-29 | Officers | Change person director company with change date. | Download |
| 2021-01-29 | Officers | Change person director company with change date. | Download |
| 2020-06-23 | Officers | Change corporate secretary company with change date. | Download |
| 2020-06-10 | Capital | Capital cancellation shares. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-02 | Capital | Capital cancellation shares. | 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 |
| 2019-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-11 | Capital | Capital allotment shares. | Download |
| 2019-04-09 | Resolution | Resolution. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-04 | Capital | Legacy. | Download |
| 2019-04-04 | Capital | Capital statement capital company with date currency figure. | Download |
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