GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED
1 BARTHOLOMEW LANE, LONDON EC2N 2AX- Active
- Private Limited Company
- Company No. 10785296
- Last Updated: 01 Mar 2024
Company Profile
GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED was incorporated on Tuesday, May 23, 2017 as a Private Limited Company with registered address in LONDON. GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of other rubber products. This Private Limited Company has been operating for 7 years 5 months and 18 days.
| Name | GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED |
|---|---|
| Company number | 10785296 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BARTHOLOMEW LANE LONDON EC2N 2AX |
|---|---|
| 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 |
|---|---|
| Gates Engineering & Services Global Limited 1 Bartholomew Lane, EC2N 2AX |
Dates: Monday, June 12, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Bryan Percy Beattie Nationality: British |
Dates: Tuesday, May 23, 2017 - Monday, June 12, 2017
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
significant influence or control
|
| Mr Kenneth Brian Beattie Nationality: British |
Dates: Tuesday, May 23, 2017 - Monday, June 12, 2017
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
significant influence or control
|
| Techflow Flexibles (Holdings) Limited Bassington Industrial Estate |
Dates: Tuesday, May 23, 2017 - Monday, June 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-315 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 20 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED | 23 May 2017 |
| GTF ENGINEERING & SERVICES UK LTD | 14 Jun 2017 |