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THE ELECTRIC GATE COMPANY LIMITED

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

This company is commonly known as The Electric Gate Company Limited. The company was founded 31 years ago and was given the registration number 02757304. The firm's registered office is in CHEDDAR. You can find them at C/o Fourfifty Partnership, Bath Street, Cheddar, Somerset. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:THE ELECTRIC GATE COMPANY LIMITED
Company Number:02757304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1992
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:C/o Fourfifty Partnership, Bath Street, Cheddar, Somerset, BS27 3AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Overcombe, Overcombe, Shipham Road, Cheddar, BS27 3DD

Secretary10 December 2001Active
Overcombe, Shipham Road, Cheddar, BS27 3DD

Director27 February 1998Active
5 Shaymoor Lane, Pilning, Bristol, BS12 3JR

Secretary20 October 1992Active
Old Down Farmhouse, Old Down, Emborough,

Secretary23 October 1999Active
78 Station Road, Yate, Bristol, BS17 5HH

Secretary18 August 1995Active
78 Station Road, Yate, Bristol, BS37 4PH

Secretary25 March 1994Active
17 Farley Close, Frome, BA11 2EX

Secretary27 February 1998Active
Overcombe, Shipham Road, Cheddar, United Kingdom, BS27 3DD

Director11 July 2016Active
78 Station Road, Yate, Bristol, BS37 4PH

Director25 March 1994Active
13 Archfield Road, Cotham, Bristol, BS6 6BD

Director20 October 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director20 October 1992Active

People with Significant Control

Mr Richard Hooper
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:United Kingdom
Address:Overcombe, Shipham Road, Cheddar, United Kingdom, BS27 3DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-05-03Officers

Termination director company with name termination date.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-11-21Address

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

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2022-03-26Resolution

Resolution.

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2022-03-26Incorporation

Memorandum articles.

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2022-03-22Capital

Capital allotment shares.

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2021-11-03Confirmation statement

Confirmation statement with updates.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-09-03Address

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

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2016-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-09-08Mortgage

Mortgage satisfy charge full.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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