GATES ENGINEERING & SERVICES GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
GATES ENGINEERING & SERVICES GLOBAL LIMITED
COMPANY NUMBER
06907534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/05/2009
(15 years and 6 months old)
WEBSITE
www.gates.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/07/2010
14/06/2017
GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED
View all previous names
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GATES FINANCE LIMITED | Active - Accounts Filed | View Report |
| GATES ENGINEERING & SERVICES GLOBAL LIMITED | Active - Accounts Filed | View Report |
| GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GATES ENGINEERING & SERVICES GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GATES ENGINEERING & SERVICES GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GATES ENGINEERING & SERVICES GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1010 Past: 792 |
View Report |
|
24/05/2018 - Present (6 years and 5 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
24/05/2018 - Present (6 years and 5 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 21 Past: 4 |
View Report |
|
30/03/2020 - Present (4 years and 7 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
15/05/2009 - Present (15 years and 6 months) Born in Sep 1959 |
Resigned | Director |
Current: 2 Past: 326 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 15/04/2020 | Cristin Cracraft Bracken (926866147) has left the board |
| 15/04/2020 | New Board Member Cristin Cracraft Bracken (926866260) Appointed |
| 06/04/2020 | New Board Member Cristin Cracraft Bracken (926866147) Appointed |
| 06/04/2020 | Jamey Susan Seely (924717467) has left the board |
| 27/03/2020 | Change in Reg. Office |
| 19/10/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 09/07/2018 | Claude Durocher (923367790) has left the board |
| 13/06/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Board Member Jamey Susan Seely (924717467) Appointed |
| 11/06/2018 | Paul Nigel Kerfoot (922453608) has left the board |
| 11/06/2018 | Maurice Alexander Kalsbeek (919920928) has left the board |
| 11/06/2018 | William Patrick Allen (924394974) has left the board |
| 11/06/2018 | New Board Member Marc Gregory Swanson (924717624) Appointed |
| 11/06/2018 | New Board Member Nathan Andrew Rogers (922698979) Appointed |
| 12/03/2018 | New Board Member William Patrick Allen (924394974) Appointed |
| 15/10/2017 | New Accounts filed |
| 27/06/2017 | Daniel Christopher Vijselaar (919533396) has left the board |
| 27/06/2017 | William Allen (920401139) has left the board |
| 27/06/2017 | New Board Member Claude Durocher (923367790) Appointed |
| 26/05/2017 | New Annual Return filed |
| 12/05/2017 | Ross Christopher Nagle (919023659) has left the board |
| 15/02/2017 | New Board Member Paul Nigel Kerfoot (922453608) Appointed |
| 15/02/2017 | New Board Member Ross Christopher Nagle (919023659) Appointed |
| 02/02/2017 | Maurice Alexander Kalsbeek (919823287) has left the board |
| 02/02/2017 | New Board Member Maurice Alexander Kalsbeek (919920928) Appointed |
| 24/01/2017 | Change in Reg. Office |
| 13/01/2017 | Nicolas Paul Wilkinson (904880869) has left the board |
| 17/10/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 13/01/2016 | New Board Member William Allen (920401139) Appointed |
| 04/12/2015 | John Dean Weston (919236461) has left the board |
| 05/11/2015 | Coral Suzanne Bidel (917929746) has left the board |
| 05/11/2015 | New Board Member Daniel Christopher Vijselaar (919533396) Appointed |
| 05/10/2015 | New Accounts filed |
| 14/07/2015 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 14/07/2015 | New Board Member Maurice Kalsbeek (919823287) Appointed |
| 14/07/2015 | INTERTRUST (UK) LIMITED (919039318) has left the board |
| 14/07/2015 | Maurice Kalsbeek (919915189) has left the board |
| 09/07/2015 | Daniel Marc Richard Jaffe (914081181) has left the board |
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