UKBizDB.co.uk

PORTCULLIS ELECTRIC GATES LIMITED

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

This company is commonly known as Portcullis Electric Gates Limited. The company was founded 14 years ago and was given the registration number 06943582. The firm's registered office is in FARNHAM. You can find them at Sandy Farm Business Centre, The Sands, Farnham, Surrey. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:PORTCULLIS ELECTRIC GATES LIMITED
Company Number:06943582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Sandy Farm Business Centre, The Sands, Farnham, Surrey, GU10 1PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crowdown, Grittleton, Chippenham, England, SN14 6AD

Secretary31 May 2020Active
Crowdown, Grittleton, Chippenham, England, SN14 6AD

Director31 May 2020Active
Sandview, Sandhills, Sandview, Wormley, United Kingdom, GU8 5UR

Secretary24 June 2009Active
Crowdown, Grittleton, Chippenham, England, SN14 6AD

Secretary31 May 2014Active
Sandview, Sandhills, Wormley Godalming, GU8 5UR

Director24 June 2009Active
Sandview, Sandhills Brook, Wormley, GU8 5UR

Director24 June 2009Active
Crowdown, Grittleton, Chippenham, England, SN14 6AD

Director31 May 2014Active

People with Significant Control

Mr Henry Madders
Notified on:31 May 2020
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:Crowdown, Grittleton, Chippenham, England, SN14 6AD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr David John Madders
Notified on:23 June 2017
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:England
Address:Crowdown, Grittleton, Chippenham, England, SN14 6AD
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Confirmation statement

Confirmation statement with no updates.

Download
2023-08-29Accounts

Accounts with accounts type micro entity.

Download
2022-09-02Confirmation statement

Confirmation statement with no updates.

Download
2022-08-17Accounts

Accounts with accounts type micro entity.

Download
2021-09-24Accounts

Accounts with accounts type micro entity.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-02-11Accounts

Accounts with accounts type micro entity.

Download
2021-02-09Officers

Appoint person director company with name date.

Download
2021-02-09Officers

Appoint person secretary company with name date.

Download
2021-02-09Officers

Termination director company with name termination date.

Download
2021-02-09Persons with significant control

Notification of a person with significant control.

Download
2021-02-09Persons with significant control

Cessation of a person with significant control.

Download
2021-02-09Officers

Termination secretary company with name termination date.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-04-20Accounts

Accounts with accounts type micro entity.

Download
2019-08-30Confirmation statement

Confirmation statement with no updates.

Download
2019-02-26Accounts

Accounts with accounts type micro entity.

Download
2018-09-03Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type micro entity.

Download
2017-08-29Confirmation statement

Confirmation statement with updates.

Download
2017-06-23Confirmation statement

Confirmation statement with updates.

Download
2017-02-28Accounts

Accounts with accounts type total exemption small.

Download
2016-06-27Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-29Accounts

Accounts with accounts type total exemption small.

Download
2015-06-29Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.