GATES FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
GATES FINANCE LIMITED
COMPANY NUMBER
04805031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/06/2003
(21 years and 5 months old)
WEBSITE
www.gates.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
24/09/2010
17/12/2013
TOMKINS FINANCE LIMITED
View all previous names
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GATES WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| GATES FINANCE LIMITED | Active - Accounts Filed | View Report |
| GATES ENGINEERING & SERVICES GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GATES FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GATES FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GATES FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/2014 - Present (10 years and 3 months) 13/08/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1024 Past: 794 |
View Report |
|
24/05/2018 - Present (6 years and 6 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 21 Past: 4 |
View Report |
|
24/05/2018 - Present (6 years and 6 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
30/03/2020 - Present (4 years and 7 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
Director: 30/11/2007 - Present (16 years and 11 months) Secretary: 19/06/2003 - Present (21 years and 5 months) Born in Sep 1959 |
Resigned | Director&Secretary |
Current: 2 Past: 326 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 05/03/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 15/04/2020 | Cristin Cracraft Bracken (926866205) has left the board |
| 15/04/2020 | New Board Member Cristin Cracraft Bracken (926866260) Appointed |
| 06/04/2020 | New Board Member Cristin Cracraft Bracken (926866205) Appointed |
| 06/04/2020 | Jamey Susan Seely (924717467) has left the board |
| 27/03/2020 | Change in Reg. Office |
| 05/02/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 11/06/2018 | Paul Nigel Kerfoot (922453608) has left the board |
| 11/06/2018 | Maurice Alexander Kalsbeek (919920928) has left the board |
| 11/06/2018 | New Board Member Marc Gregory Swanson (924717624) Appointed |
| 11/06/2018 | New Board Member Jamey Susan Seely (924717467) Appointed |
| 11/06/2018 | New Board Member Nathan Andrew Rogers (922698979) Appointed |
| 08/05/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 12/05/2017 | Ross Christopher Nagle (919023659) has left the board |
| 15/02/2017 | New Board Member Paul Nigel Kerfoot (922453608) Appointed |
| 24/01/2017 | Change in Reg. Office |
| 13/01/2017 | Nicolas Paul Wilkinson (904880869) has left the board |
| 08/11/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 16/07/2015 | New Board Member Maurice Alexander Kalsbeek (919920928) Appointed |
| 16/07/2015 | David Hartman Naemura (919742945) has left the board |
| 14/07/2015 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 14/07/2015 | INTERTRUST (UK) LIMITED (919039293) has left the board |
| 11/05/2015 | New Board Member David Hartman Naemura (919742945) Appointed |
| 26/01/2015 | John W. Zimmerman (912491174) has left the board |
| 21/11/2014 | New Annual Return filed |
| 02/10/2014 | Elizabeth Honor Lewzey (905938170) has left the board |
| 02/09/2014 | Thomas C. Reeve (916182239) has left the board |
| 28/08/2014 | Elizabeth Honor Lewzey (916583286) has left the board |
| 28/08/2014 | New Company Secretary INTERTRUST (UK) LIMITED (919039293) Appointed |
| 28/08/2014 | Change in Reg. Office |
| 20/08/2014 | New Board Member Ross Nagle (919023659) Appointed |
| 11/07/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
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