• UK
  • GATES (U.K.) LIMITED - Tinwald Downs Road, Heathhall, Dumfries & Galloway, DG1 1TS, United Kingdom

Company Information

Company registration number
SC001771
Company Status
LIVE
Country
United Kingdom
Registered Address
Tinwald Downs Road
Heathhall
Dumfries & Galloway
DG1 1TS
Tinwald Downs Road, Heathhall, Dumfries & Galloway, DG1 1TS UK

Management

Managing Directors
BRACKEN, Cristin Cracraft
ROGERS, Nathan Andrew
SWANSON, Marc Gregory
Company secretaries
INTERTRUST (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
1888-08-09
Age Of Company
1888-08-09 135 years
SIC/NACE
22190

Ownership

Shareholders
GATES WORLDWIDE LIMITED (-%) United Kingdom, London, EC2N 2AX, 1 Bartholomew Lane
GATES INDUSTRIAL EUROPE SARL (WO%) Luxembourg, Hesperange, 5826, Rue de Gasperich 33
GATES INDUSTRIAL CORPORATION PLC (-%) United Kingdom, London, EC3A 6AP, 35, Great St Helen's
Beneficial Owners
-
Gates Industrial Europe S.A.R.L.
Gates Industrial Europe S.A.R.L.

Jurisdiction Particularities

Company Name (english)
Gates (U.K.) Limited
Additional Status Details
Active
Previous Names
GATES RUBBER COMPANY LIMITED (THE)
VAT Number
GB201547937
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-01
Annual Return
Due Date: 2025-04-22
Last Date: 2024-04-08

GATES (U.K.) LIMITED Company Description

GATES (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no SC001771. Its current trading status is "live". It was registered 1888-08-09. It was previously called GATES RUBBER COMPANY LIMITED (THE). It has declared SIC or NACE codes as "22190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at Tinwald Downs Road .
More information

Get GATES (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gates (U.k.) Limited - Tinwald Downs Road, Heathhall, Dumfries & Galloway, DG1 1TS, United Kingdom

1888-08-09 135 years
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  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-01-12) - AA

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  • confirmation-statement-with-updates (2024-04-22) - CS01

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  • change-to-a-person-with-significant-control (2024-04-22) - PSC05

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  • change-to-a-person-with-significant-control (2024-04-23) - PSC05

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  • accounts-with-accounts-type-full (2023-01-05) - AA

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  • confirmation-statement-with-no-updates (2023-04-20) - CS01

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  • confirmation-statement-with-no-updates (2022-04-22) - CS01

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  • confirmation-statement-with-no-updates (2021-05-21) - CS01

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  • accounts-with-accounts-type-full (2021-11-08) - AA

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  • change-person-director-company-with-change-date (2021-01-29) - CH01

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  • accounts-with-accounts-type-full (2021-03-19) - AA

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  • change-corporate-secretary-company-with-change-date (2020-06-23) - CH04

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  • capital-cancellation-shares (2020-06-10) - SH06

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  • termination-director-company-with-name-termination-date (2020-04-02) - TM01

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  • appoint-person-director-company-with-name-date (2020-04-02) - AP01

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  • capital-cancellation-shares (2020-06-02) - SH06

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  • confirmation-statement-with-no-updates (2020-06-03) - CS01

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  • resolution (2019-04-04) - RESOLUTIONS

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  • legacy (2019-04-04) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2019-04-04) - SH19

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  • confirmation-statement-with-updates (2019-04-08) - CS01

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  • resolution (2019-04-09) - RESOLUTIONS

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  • legacy (2019-04-04) - SH20

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  • cessation-of-a-person-with-significant-control (2019-05-03) - PSC07

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  • notification-of-a-person-with-significant-control (2019-05-08) - PSC02

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  • change-to-a-person-with-significant-control (2019-05-08) - PSC05

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  • accounts-with-accounts-type-full (2019-12-17) - AA

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  • capital-allotment-shares (2019-04-11) - SH01

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  • appoint-person-director-company-with-name-date (2018-05-31) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-05-01) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2018-05-01) - AP04

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  • confirmation-statement-with-no-updates (2018-12-12) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-31) - TM01

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • confirmation-statement-with-no-updates (2017-12-05) - CS01

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  • accounts-with-accounts-type-full (2017-09-05) - AA

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  • appoint-person-director-company-with-name-date (2017-05-02) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-02) - TM01

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  • resolution (2017-04-24) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-04-05) - TM01

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  • appoint-person-director-company-with-name-date (2017-02-13) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-11) - TM01

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  • change-person-director-company-with-change-date (2016-06-20) - CH01

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  • confirmation-statement-with-updates (2016-12-06) - CS01

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  • accounts-with-accounts-type-full (2016-10-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01

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  • accounts-with-accounts-type-full (2015-10-03) - AA

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  • termination-director-company-with-name-termination-date (2015-07-07) - TM01

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  • appoint-person-director-company-with-name-date (2015-02-11) - AP01

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  • termination-director-company-with-name-termination-date (2015-02-11) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-08-22) - TM02

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  • appoint-person-director-company-with-name-date (2014-08-18) - AP01

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  • change-person-director-company-with-change-date (2014-08-18) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01

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  • appoint-person-director-company-with-name-date (2014-08-22) - AP01

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  • appoint-person-secretary-company-with-name-date (2014-09-17) - AP03

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  • termination-director-company-with-name-termination-date (2014-09-30) - TM01

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  • accounts-with-accounts-type-full (2014-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01

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  • accounts-with-accounts-type-full (2013-10-02) - AA

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  • appoint-person-secretary-company-with-name (2012-01-12) - AP03

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  • termination-secretary-company-with-name (2012-01-12) - TM02

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  • termination-director-company-with-name (2012-01-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01

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  • accounts-with-accounts-type-full (2012-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01

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  • appoint-person-secretary-company-with-name (2011-01-20) - AP03

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  • termination-secretary-company-with-name (2011-01-21) - TM02

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  • termination-director-company-with-name (2011-01-24) - TM01

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  • termination-director-company-with-name (2011-07-12) - TM01

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  • appoint-person-director-company-with-name (2011-07-25) - AP01

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  • accounts-with-accounts-type-full (2011-11-23) - AA

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  • change-person-director-company-with-change-date (2011-12-13) - CH01

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  • appoint-person-director-company-with-name (2011-07-12) - AP01

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  • accounts-with-accounts-type-full (2010-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01

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  • accounts-with-accounts-type-full (2009-11-05) - AA

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  • legacy (2009-01-19) - 363a

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  • accounts-with-accounts-type-full (2008-11-04) - AA

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  • legacy (2008-02-19) - 363a

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  • legacy (2007-01-24) - 363a

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  • accounts-with-accounts-type-group (2007-11-14) - AA

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  • legacy (2007-12-05) - 288b

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  • legacy (2007-12-05) - 288a

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  • accounts-with-accounts-type-group (2006-12-12) - AA

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  • legacy (2006-03-13) - 363a

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  • accounts-with-accounts-type-group (2005-11-01) - AA

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  • accounts-with-accounts-type-group (2005-02-07) - AA

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  • legacy (2005-01-04) - 363a

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  • legacy (2004-11-01) - 244

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  • legacy (2004-07-13) - 288c

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  • accounts-with-accounts-type-group (2004-01-09) - AA

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  • legacy (2004-01-07) - 363a

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  • accounts-with-accounts-type-group (2003-05-15) - AA

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  • legacy (2003-03-10) - 244

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  • legacy (2003-11-21) - 288b

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  • legacy (2003-10-13) - 225

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  • legacy (2002-12-30) - 363a

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  • legacy (2002-11-27) - 288a

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  • legacy (2002-08-14) - 288b

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  • legacy (2002-04-12) - 363a

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  • accounts-with-accounts-type-group (2002-03-28) - AA

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  • legacy (2002-03-01) - 244

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  • auditors-resignation-company (2002-02-06) - AUD

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  • legacy (2001-06-06) - 287

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  • legacy (2001-02-23) - 244

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  • legacy (2001-03-29) - 363a

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  • accounts-with-accounts-type-full-group (2001-05-18) - AA

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  • legacy (2000-03-29) - 363a

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  • accounts-with-accounts-type-full-group (2000-03-10) - AA

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  • legacy (1999-04-02) - 363a

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  • legacy (1999-08-08) - 288b

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  • accounts-with-accounts-type-full-group (1999-06-26) - AA

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  • resolution (1999-04-02) - RESOLUTIONS

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  • legacy (1999-04-02) - 288b

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  • legacy (1999-03-21) - 288b

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  • legacy (1999-02-21) - 244

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  • legacy (1999-08-08) - 288a

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  • legacy (1998-03-03) - 244

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  • accounts-with-accounts-type-full-group (1998-03-09) - AA

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  • legacy (1998-03-25) - 288c

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  • legacy (1998-06-18) - 288b

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  • legacy (1998-07-14) - 288c

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  • legacy (1998-09-23) - 288c

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  • legacy (1998-03-25) - 363a

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  • legacy (1997-05-21) - 288a

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  • legacy (1997-03-03) - 287

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  • legacy (1997-03-04) - 225

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  • legacy (1997-03-18) - 288b

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  • legacy (1997-03-18) - 288a

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  • legacy (1997-07-18) - 288b

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  • legacy (1997-07-31) - 363a

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  • resolution (1997-11-26) - RESOLUTIONS

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  • certificate-capital-reduction-issued-capital (1997-11-26) - CERT15

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  • legacy (1997-11-26) - OC138

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  • miscellaneous (1997-11-26) - MISC

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  • legacy (1997-05-23) - 287

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  • accounts-with-accounts-type-full-group (1996-10-21) - AA

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  • auditors-resignation-company (1996-10-21) - AUD

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  • legacy (1996-07-18) - 363s

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  • accounts-with-accounts-type-full-group (1995-10-31) - AA

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  • legacy (1995-09-04) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-01-19) - 288

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  • legacy (1994-01-08) - 288

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  • accounts-with-accounts-type-full-group (1994-10-18) - AA

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  • legacy (1994-08-17) - 363s

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  • accounts-with-accounts-type-full-group (1993-08-31) - AA

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  • legacy (1993-08-06) - 363s

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  • legacy (1993-07-05) - 288

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  • legacy (1993-05-04) - 287

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  • legacy (1993-03-01) - 288

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  • legacy (1993-01-26) - 288

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  • legacy (1993-01-18) - 288

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  • legacy (1992-01-28) - 288

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  • certificate-change-of-name-company (1992-10-01) - CERTNM

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  • legacy (1992-02-12) - 288

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  • legacy (1992-07-16) - 363s

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  • accounts-with-accounts-type-full-group (1992-09-10) - AA

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  • legacy (1992-10-29) - 288

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  • legacy (1992-12-16) - 288

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  • legacy (1992-12-16) - 287

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  • legacy (1992-11-12) - 288

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  • legacy (1991-01-29) - 288

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  • legacy (1991-02-04) - 88(2)P

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  • legacy (1991-02-04) - 123

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  • resolution (1991-02-04) - RESOLUTIONS

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  • legacy (1991-02-10) - 88(2)O

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  • legacy (1991-02-10) - 88(3)

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  • legacy (1991-06-10) - 288

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  • legacy (1991-06-17) - 288

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  • accounts-with-accounts-type-full-group (1991-08-26) - AA

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  • legacy (1991-09-04) - 363a

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  • legacy (1991-03-05) - 288

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  • memorandum-articles (1990-03-24) - MEM/ARTS

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  • legacy (1990-08-20) - 363

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  • legacy (1990-10-08) - 288

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  • accounts-with-accounts-type-full (1990-08-20) - AA

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  • legacy (1990-12-04) - 288

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  • legacy (1990-12-12) - 288

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  • legacy (1990-12-19) - 288

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  • legacy (1990-12-03) - 288

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  • legacy (1989-09-05) - 363

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  • accounts-with-accounts-type-full (1989-08-21) - AA

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  • legacy (1988-08-03) - 363

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  • accounts-with-made-up-date (1988-07-27) - AA

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  • accounts-with-accounts-type-full (1987-02-02) - AA

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  • legacy (1987-06-16) - 363

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  • certificate-change-of-name-company (1987-04-01) - CERTNM

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  • legacy (1987-06-26) - 287

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  • accounts-with-made-up-date (1987-06-16) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-11-07) - 363

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  • legacy (1986-09-25) - 288

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  • legacy (1986-09-09) - 288

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  • legacy (1986-06-10) - 363

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  • legacy (1986-05-08) - 288

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  • certificate-change-of-name-company (1966-02-01) - CERTNM

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  • incorporation-company (1888-08-09) - NEWINC

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