GATES ENGINEERING & SERVICES UK LIMITED
Overview
| Company Name | GATES ENGINEERING & SERVICES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10806154 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GATES ENGINEERING & SERVICES UK LIMITED?
- Manufacture of other rubber products (22190) / Manufacturing
Where is GATES ENGINEERING & SERVICES UK LIMITED located?
| Registered Office Address | The Pavilions Bridgwater Road BS13 8FD Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GATES ENGINEERING & SERVICES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GTF 2 ENGINEERING & SERVICES UK LIMITED | Jun 06, 2017 | Jun 06, 2017 |
What are the latest accounts for GATES ENGINEERING & SERVICES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GATES ENGINEERING & SERVICES UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2026 |
| Overdue | No |
What are the latest filings for GATES ENGINEERING & SERVICES UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 05, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Cristin Cracraft Bracken as a director on Jun 05, 2026 | 1 pages | TM01 | ||
Appointment of Naomi Marie Baez Amos as a director on Jun 06, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Jun 05, 2025 with updates | 4 pages | CS01 | ||
Change of details for Gates Engineering & Services Uk Holdings Limited as a person with significant control on Jun 11, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Marc Gregory Swanson on Jun 11, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to The Pavilions Bridgwater Road Bristol BS13 8FD on Dec 09, 2024 | 1 pages | AD01 | ||
Termination of appointment of Intertrust (Uk) Limited as a secretary on Dec 06, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Gates Engineering & Services Uk Holdings Limited as a person with significant control on Mar 16, 2020 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nathan Andrew Rogers on Jun 17, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Intertrust (Uk) Limited on Jun 17, 2020 | 1 pages | CH04 | ||
Appointment of Cristin Cracraft Bracken as a director on Mar 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jamey Susan Seely as a director on Mar 30, 2020 | 1 pages | TM01 | ||
Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Mar 25, 2020 | 1 pages | AD01 | ||
Who are the officers of GATES ENGINEERING & SERVICES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAEZ AMOS, Naomi Marie | Director | Bridgwater Road BS13 8FD Bristol The Pavilions England | United States | American | 349433000001 | |||||||||
| ROGERS, Nathan Andrew | Director | Bridgwater Road BS13 8FD Bristol The Pavilions England | United States | American | 226989790001 | |||||||||
| SWANSON, Marc Gregory | Director | Bridgwater Road BS13 8FD Bristol The Pavilions England | United States | American | 247176240008 | |||||||||
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 England |
| 188126550001 | ||||||||||
| BEATTIE, Bryan Percy | Director | Bassington Drive Bassington Industrial Estate NE23 8AS Cramlington Unit 4 United Kingdom | United Kingdom | British | 2163340002 | |||||||||
| BEATTIE, Kenneth Brian | Director | Bassington Drive Bassington Industrial Estate NE23 8AS Cramlington Unit 4 United Kingdom | United Kingdom | British | 133100750001 | |||||||||
| BRACKEN, Cristin Cracraft | Director | Bridgwater Road BS13 8FD Bristol The Pavilions England | United States | American | 268662600001 | |||||||||
| DUROCHER, Claude | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United States | American | 233677900001 | |||||||||
| KALSBEEK, Maurice Alexander | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | Dutch | 199209280001 | |||||||||
| KERFOOT, Paul Nigel | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | England | British | 224536080001 | |||||||||
| SEELY, Jamey Susan | Director | Bartholomew Lane EC2N 2AX London 1 England | United States | American | 247174670001 |
Who are the persons with significant control of GATES ENGINEERING & SERVICES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gates Engineering & Services Uk Holdings Limited | Jun 06, 2017 | Bridgwater Road BS13 8FD Bristol The Pavilions England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0