Active
Company Information for GATECO LIMITED
C/O GATELEY PLC, PARK VIEW HOUSE, 58 THE ROPEWALK, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5DW,
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Company Registration Number
08879237
Private Limited Company
Active |
Company Name | |
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GATECO LIMITED | |
Legal Registered Office | |
C/O GATELEY PLC PARK VIEW HOUSE 58 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5DW Other companies in NG1 | |
Company Number | 08879237 | |
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Company ID Number | 08879237 | |
Date formed | 2014-02-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB188270576 |
Last Datalog update: | 2024-07-05 15:06:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GATECO AQUATICS, INC. | 8715 GARDEN ST. JACKSONVILLE FL 32219 | Inactive | Company formed on the 1991-04-12 | |
GATECO ELECTRIC LTD. | 2248 MENARD VILLE LASALLE Quebec | Dissolved | Company formed on the 1979-08-10 | |
GATECO INC THE GATE COMPANY OF SOUTHERN CALIFORNIA | California | Unknown | ||
GATECO INCORPORATED | California | Unknown | ||
GATECO OIL COMPANY | North Carolina | Unknown | ||
GATECO OIL EQUIPMENT INCORPORATED | New Jersey | Unknown | ||
GATECO PLLC | North Carolina | Unknown | ||
GATECO PRODUCTS, L.L.C. | 110 CAMILLA CT FAIRBURN GA 30213-3477 | Admin. Dissolved | Company formed on the 1999-04-12 | |
GATECO PRODUCTS INC | California | Unknown | ||
GATECO PRODUCTS L.L.C | Georgia | Unknown | ||
GATECO, LLC | NV | Permanently Revoked | Company formed on the 1996-12-11 | |
GATECODE, LLC | 8405 LONE MESA AUSTIN TX 78759 | Dissolved | Company formed on the 2016-07-14 | |
GATECODE, INC. | 8405 LONE MESA AUSTIN TX 78759 | Forfeited | Company formed on the 2017-04-07 | |
Gatecoin Limited | Unknown | Company formed on the 2013-07-24 | ||
GATECOM EDUCATIONAL CORPORATION | California | Unknown | ||
GATECOM INTERNATIONAL PTE LTD | SOPHIA ROAD Singapore 228149 | Dissolved | Company formed on the 2008-09-11 | |
GATECOM INTERNATIONAL, L.L.C. | 1322 S.E. 46TH LANE, SUITE 202 CAPE CORAL FL 33904 | Inactive | Company formed on the 2010-02-02 | |
GATECOM INVESTMENT FUNDING INCORPORATED | Michigan | UNKNOWN | ||
GATECOM INC WHICH WILL DO BUSINESS IN CALIFORNIA AS NEVADA GATECOM INCORPORATED | California | Unknown | ||
GATECOM LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER CHARLES BROWN |
||
JOHN SEATON BUIST |
||
MARK ANTHONY LIFSEY |
||
MICHAEL JOHN QUINN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEBASTIAN JAMES MASON SAYWOOD |
Director | ||
IAN SIDDLE |
Director | ||
JONATHAN ROSS WOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RYANBRIDGE LIMITED | Director | 2014-04-29 | CURRENT | 1988-06-21 | Active | |
CROWLE WHARF ENGINEERS LIMITED | Director | 2014-04-29 | CURRENT | 1966-02-21 | Active | |
MARBLETOWER LIMITED | Director | 2012-04-02 | CURRENT | 2012-03-21 | Dissolved 2014-06-10 | |
WHITE LION ENGINEERING LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
PROGRESSION SOLUTIONS LTD | Director | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2018-05-22 | |
RYANBRIDGE LIMITED | Director | 2014-04-29 | CURRENT | 1988-06-21 | Active | |
CROWLE WHARF ENGINEERS LIMITED | Director | 2014-04-29 | CURRENT | 1966-02-21 | Active | |
INTELLIGENT BUSINESS PARTNERS LTD | Director | 2011-02-28 | CURRENT | 2010-09-13 | Dissolved 2014-01-21 | |
BTJ PARTNERS LTD | Director | 2010-09-21 | CURRENT | 2010-09-21 | Dissolved 2015-02-03 | |
RYANBRIDGE LIMITED | Director | 2014-04-29 | CURRENT | 1988-06-21 | Active | |
CROWLE WHARF ENGINEERS LIMITED | Director | 2004-09-01 | CURRENT | 1966-02-21 | Active | |
200 DEGREES HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2016-12-23 | Active | |
ALL ASSIST LIMITED | Director | 2017-03-30 | CURRENT | 2017-02-23 | Active | |
EKKOSENSE LTD | Director | 2016-11-29 | CURRENT | 2013-07-02 | Active | |
SOLUTIONS FOR RETAIL BRANDS LIMITED | Director | 2016-11-04 | CURRENT | 2006-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088792370004 | ||
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088792370002 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 088792370004 | ||
26/10/20 STATEMENT OF CAPITAL GBP 108898.00 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Change of details for Foresight Group Llp as a person with significant control on 2016-04-06 | ||
Change of details for Foresight Group Llp as a person with significant control on 2020-07-17 | ||
Change of details for Foresight Group Llp as a person with significant control on 2016-04-06 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER BAKER | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS LEE ANDREW | ||
Current accounting period extended from 28/02/23 TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | ||
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEATON BUIST | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY LIFSEY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC05 | Change of details for Foresight Group Llp as a person with significant control on 2020-10-26 | |
PSC05 | Change of details for Foresight Group Llp as a person with significant control on 2020-10-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES | |
PSC07 | CESSATION OF CHRISTOPHER CHARLES BROWN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES BROWN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS LEE ANDREW | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER BAKER | |
PSC05 | Change of details for Foresight Group Llp as a person with significant control on 2020-10-26 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/09/20 | |
RES01 | ADOPT ARTICLES 12/08/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC05 | Change of details for Foresight Group Llp as a person with significant control on 2020-07-20 | |
PSC07 | CESSATION OF JONATHAN ROSS WOOD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLIVER RONALD HENRY BAKER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN QUINN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN JAMES MASON SAYWOOD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SIDDLE | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 99059 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROSS WOOD | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/15 FROM Gateley Llp Park View House 58 the Ropewalk Nottingham NG1 5DW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 99059 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/15 FROM C/O Gateley Llp Second Floor City Gate East Tollhouse Hill Nottingham NG1 5FS England | |
SH01 | 28/10/14 STATEMENT OF CAPITAL GBP 99059.00 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities</ul> | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088792370003 | |
SH01 | 29/04/14 STATEMENT OF CAPITAL GBP 91000 | |
SH08 | Change of share class name or designation | |
RES13 | THE TERMS OF A COMPOSITE AND DEBENTURE TO BE GRANTED BY THE COMPANY IN FAVOUR OF THE FORESIGHT NOTTINGHAM FUND LP ( THE INVESTER) 29/04/2014 | |
RES01 | ADOPT ARTICLES 14/05/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088792370002 | |
AP01 | DIRECTOR APPOINTED MR JOHN SEATON BUIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088792370001 | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY LIFSEY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROSS WOOD | |
AP01 | DIRECTOR APPOINTED MR IAN SIDDLE | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN JAMES MASON SAYWOOD | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | FORESIGHT GROUP LLP | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | FORESIGHT NOTTINGHAM FUND LP |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GATECO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |