CHARNWOOD GATES AUTOMATION LTD
39 THE RUSHES, LOUGHBOROUGH LE11 5BG- Active
- Private Limited Company
- Company No. 13410226
- Last Updated: 01 Mar 2024
Company Profile
CHARNWOOD GATES AUTOMATION LTD was incorporated on Thursday, May 20, 2021 as a Private Limited Company with registered address in LOUGHBOROUGH. CHARNWOOD GATES AUTOMATION LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 3 years 5 months and 4 days.
| Name | CHARNWOOD GATES AUTOMATION LTD |
|---|---|
| Company number | 13410226 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 THE RUSHES LOUGHBOROUGH LE11 5BG |
|---|---|
| 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 |
|---|---|
| Mr David Lee Gilmore Nationality: British |
Dates: Friday, May 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Lloyd Robinson Nationality: British |
Dates: Thursday, May 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dg Legal Limited The Rushes, LE11 5BG |
Dates: Thursday, May 20, 2021 - Friday, May 21, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (126 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 17 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHARNWOOD GATES AUTOMATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHARNWOOD GATES AUTOMATION LTD | 20 May 2021 |
| CHARNWOOD GATES AUTOMOTIVE LTD | 21 May 2021 |