This company is commonly known as Gates Uk Pension Trustees Limited. The company was founded 81 years ago and was given the registration number 00375860. The firm's registered office is in LONDON. You can find them at 35 Great St Helen's, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | GATES UK PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 00375860 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 31 August 1942 |
| End of financial year | : | 29 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Great St Helen's, London, United Kingdom, EC3A 6AP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Corporate Secretary | 04 September 2014 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 20 March 2018 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 14 February 2020 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 14 February 2020 | Active |
| Warren Close, Coombe Hill Road, Kingston Upon Thames, KT2 7DY | Secretary | 17 March 1995 | 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 |
| Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, HP17 9UG | Secretary | - | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 20 March 2018 | Active |
| Warren Close, Coombe Hill Road, Kingston Upon Thames, KT2 7DY | Director | 03 July 1997 | Active |
| 42 Windmill Rise, Kingston Hill, Kingston Upon Thames, KT2 7TU | Director | 17 March 1995 | Active |
| Brew House, Wanborough Lane, Cranleigh, GU6 7DS | Director | - | Active |
| 50 Northampton Road, Bromham, Bedford, MK43 8PD | Director | 25 April 1996 | Active |
| 2, Mountainhall Gardens, Dumfries, United Kingdom, DG1 4YT | Director | 01 September 2012 | Active |
| 38 Humber Avenue, Brickhill, Bedford, MK41 7EL | Director | 25 April 1996 | Active |
| 7 Craigvale Court, Dumfries, DG1 4QH | Director | 15 December 1998 | Active |
| 53 Purbeck Close, Bedford, MK41 9LX | Director | 01 February 1996 | Active |
| Southbury Farmhouse, Ruscombe, RG10 9XN | Director | - | Active |
| 4 Hall Close, Little Paxton St Neots, Huntingdon, PE19 4QS | Director | 15 December 1998 | Active |
| 7 Twiname Way, Heathhall, Dumfries, DG1 3ST | Director | 15 March 2002 | Active |
| 16 Martindale, Swallow Street, Iver, SL0 0HX | Director | 23 December 1998 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 20 March 2018 | Active |
| 22 Edgcumbe Court, High Street, Sandy, SG19 1AQ | Director | 25 October 2007 | Active |
| 33 Woodlands Avenue, Dumfires, DG2 0LA | Director | 25 October 2007 | Active |
| 6 Jerviswood, Motherwell, ML1 4AJ | Director | 30 March 2001 | Active |
| Brew House, 6 Main Street Wardley, Oakham, LE15 9AZ | Director | 08 April 1993 | Active |
| Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, HP17 9UG | Director | 31 August 1993 | Active |
| 3 Mosspark Road, Dumfries, DG1 4EG | Director | 15 December 1998 | Active |
| Tinwald Downs Road, Heathhall, Dumfries, United Kingdom, DG1 1TS | Director | 15 December 1998 | Active |
| 4 Saint Margarets, Lochmaben, DG11 1PR | Director | 21 August 2000 | Active |
| Victoria Cottage Leamington Square, Lochmaben, Lockerbie, DG11 1QG | Director | 15 December 1998 | Active |
| 11 Old Jewry, 7th Floor, London, EC2R 8DU | Director | 06 June 2008 | Active |
| 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 | |
|---|---|---|---|
| 2021-05-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-04-02 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-03-17 | Gazette | Gazette notice voluntary. | Download |
| 2020-03-06 | Dissolution | Dissolution application strike off company. | Download |
| 2020-02-18 | Capital | Legacy. | Download |
| 2020-02-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-02-18 | Insolvency | Legacy. | Download |
| 2020-02-18 | Resolution | Resolution. | Download |
| 2020-02-18 | Officers | Termination director company with name termination date. | Download |
| 2020-02-18 | Officers | Termination director company with name termination date. | Download |
| 2020-02-18 | Officers | Appoint person director company with name date. | Download |
| 2020-02-18 | Officers | Appoint person director company with name date. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-17 | Officers | Appoint person director company with name date. | Download |
| 2018-03-28 | Officers | Appoint person director company with name date. | Download |
| 2018-03-28 | Officers | Appoint person director company with name date. | Download |
| 2018-03-27 | Officers | Termination director company with name termination date. | Download |
| 2018-03-27 | Officers | Termination director company with name termination date. | Download |
| 2017-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-24 | Officers | Change corporate secretary company with change date. | Download |
| 2017-01-20 | Address | Change registered office address company with date old address new address. | Download |
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