GATES TREASURY (BRAZILIAN REAL) LIMITED
Active - Accounts Filed
General Information
NAME
GATES TREASURY (BRAZILIAN REAL) LIMITED
COMPANY NUMBER
06529492
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/03/2008
(16 years and 8 months old)
WEBSITE
https://www.tomkins.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
12/05/2008
23/07/2019
TOMKINS 2008 PENSION TRUSTEES 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 FINANCE LIMITED | Active - Accounts Filed | View Report |
| GATES TREASURY (BRAZILIAN REAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 12/11/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GATES TREASURY (BRAZILIAN REAL) 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 TREASURY (BRAZILIAN REAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GATES TREASURY (BRAZILIAN REAL) 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 |
|---|---|---|---|---|
|
04/09/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1024 Past: 794 |
View Report |
|
24/02/2017 - Present (7 years and 8 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
16/07/2019 - Present (5 years and 4 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 21 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 |
|
SERJEANTS' INN NOMINEES LIMITED 11/03/2008 - Present (16 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 12/11/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Board Member Cristin Cracraft Bracken (926866260) Appointed |
| 06/04/2020 | Jamey Susan Seely (926310646) has left the board |
| 26/03/2020 | Change in Reg. Office |
| 23/10/2019 | Marc Gregory Swanson (926310687) has left the board |
| 23/10/2019 | New Board Member Marc Gregory Swanson (924717624) Appointed |
| 11/10/2019 | New Accounts filed |
| 09/10/2019 | Timothy Desmond Fitzgerald (922699202) has left the board |
| 09/10/2019 | Kenneth John Blackwood (918308259) has left the board |
| 09/10/2019 | Mark Klingenmeier (922698938) has left the board |
| 09/10/2019 | New Board Member Marc Gregory Swanson (926310687) Appointed |
| 09/10/2019 | New Board Member Jamey Susan Seely (926310646) Appointed |
| 21/03/2019 | New Confirmation Statement filed |
| 15/10/2018 | Change in Reg. Office |
| 29/09/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 16/10/2017 | Roger Colin Ablett (911137755) has left the board |
| 16/10/2017 | Colin James Codling (907993332) has left the board |
| 20/09/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 27/03/2017 | New Board Member Mark Klingenmeier (922698938) Appointed |
| 27/03/2017 | Mark Klingenmeier (922699133) has left the board |
| 20/03/2017 | New Board Member Timothy Desmond Fitzgerald (922699202) Appointed |
| 20/03/2017 | New Board Member Mark Klingenmeier (922699133) Appointed |
| 20/03/2017 | New Board Member Nathan Andrew Rogers (922698979) Appointed |
| 16/03/2017 | Julia Shaw (913173804) has left the board |
| 16/03/2017 | Peter Wilkinson (916445430) has left the board |
| 13/01/2017 | Nicolas Paul Wilkinson (904880869) has left the board |
| 15/10/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 03/07/2015 | INTERTRUST (UK) LIMITED (919289847) has left the board |
| 03/07/2015 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 20/03/2015 | New Annual Return filed |
| 26/11/2014 | New Company Secretary INTERTRUST (UK) LIMITED (919289847) Appointed |
| 26/11/2014 | New Accounts filed |
| 22/09/2014 | Change in Reg. Office |
| 26/03/2014 | New Annual Return filed |
| 04/02/2014 | Elizabeth Honor Lewzey (917710227) has left the board |
| 04/02/2014 | Nicholas Richard Wilding (916445431) has left the board |
| 04/02/2014 | New Board Member Peter Wilkinson (916445430) Appointed |
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