GATE8 LUGGAGE LIMITED
FERNEBERGA HOUSE, ALEXANDRA ROAD, FARNBOROUGH GU14 6DQ- Active
- Private Limited Company
- Company No. 03855934
- Last Updated: 01 Mar 2024
Company Profile
GATE8 LUGGAGE LIMITED was incorporated on Friday, October 8, 1999 as a Private Limited Company with registered address in FARNBOROUGH. GATE8 LUGGAGE LIMITED has the status: Active and it's listed in the following category: Manufacture of other men's outerwear. This Private Limited Company has been operating for 25 years 4 months and 14 days.
| Name | GATE8 LUGGAGE LIMITED |
|---|---|
| Company number | 03855934 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FERNEBERGA HOUSE ALEXANDRA ROAD FARNBOROUGH GU14 6DQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Catherine Morgan Nationality: British |
Dates: Sunday, April 10, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alistair Callender Nationality: British |
Dates: Sunday, April 10, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
No mortgages have been registered against GATE8 LUGGAGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GATE8 LUGGAGE LIMITED | 08 Oct 1999 |
| NET INFUSION LIMITED | 07 Aug 2006 |
| JAMES & LONGBOURNE LIMITED | 13 Jan 2014 |