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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-22) - CS01
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
-
resolution (2019-04-09) - RESOLUTIONS
-
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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
-
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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-01-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-04) - AA
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legacy (2008-02-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-24) - 363a
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accounts-with-accounts-type-group (2007-11-14) - AA
-
legacy (2007-12-05) - 288b
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legacy (2007-12-05) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-12-12) - AA
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legacy (2006-03-13) - 363a
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
-
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
keyboard_arrow_right 2003
-
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
-
legacy (2003-10-13) - 225
keyboard_arrow_right 2002
-
legacy (2002-12-30) - 363a
-
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
keyboard_arrow_right 2001
-
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
keyboard_arrow_right 2000
-
legacy (2000-03-29) - 363a
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accounts-with-accounts-type-full-group (2000-03-10) - AA
keyboard_arrow_right 1999
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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
-
legacy (1999-04-02) - 288b
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legacy (1999-03-21) - 288b
-
legacy (1999-02-21) - 244
-
legacy (1999-08-08) - 288a
keyboard_arrow_right 1998
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legacy (1998-03-03) - 244
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accounts-with-accounts-type-full-group (1998-03-09) - AA
-
legacy (1998-03-25) - 288c
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legacy (1998-06-18) - 288b
-
legacy (1998-07-14) - 288c
-
legacy (1998-09-23) - 288c
-
legacy (1998-03-25) - 363a
keyboard_arrow_right 1997
-
legacy (1997-05-21) - 288a
-
legacy (1997-03-03) - 287
-
legacy (1997-03-04) - 225
-
legacy (1997-03-18) - 288b
-
legacy (1997-03-18) - 288a
-
legacy (1997-07-18) - 288b
-
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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
-
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
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-08-31) - AA
-
legacy (1993-08-06) - 363s
-
legacy (1993-07-05) - 288
-
legacy (1993-05-04) - 287
-
legacy (1993-03-01) - 288
-
legacy (1993-01-26) - 288
-
legacy (1993-01-18) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-28) - 288
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certificate-change-of-name-company (1992-10-01) - CERTNM
-
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
-
legacy (1992-10-29) - 288
-
legacy (1992-12-16) - 288
-
legacy (1992-12-16) - 287
-
legacy (1992-11-12) - 288
keyboard_arrow_right 1991
-
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)
-
legacy (1991-06-10) - 288
-
legacy (1991-06-17) - 288
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accounts-with-accounts-type-full-group (1991-08-26) - AA
-
legacy (1991-09-04) - 363a
-
legacy (1991-03-05) - 288
keyboard_arrow_right 1990
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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
-
legacy (1990-12-04) - 288
-
legacy (1990-12-12) - 288
-
legacy (1990-12-19) - 288
-
legacy (1990-12-03) - 288
keyboard_arrow_right 1989
-
legacy (1989-09-05) - 363
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accounts-with-accounts-type-full (1989-08-21) - AA
keyboard_arrow_right 1988
-
legacy (1988-08-03) - 363
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accounts-with-made-up-date (1988-07-27) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-02-02) - AA
-
legacy (1987-06-16) - 363
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certificate-change-of-name-company (1987-04-01) - CERTNM
-
legacy (1987-06-26) - 287
-
accounts-with-made-up-date (1987-06-16) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-11-07) - 363
-
legacy (1986-09-25) - 288
-
legacy (1986-09-09) - 288
-
legacy (1986-06-10) - 363
-
legacy (1986-05-08) - 288
keyboard_arrow_right 1966
-
certificate-change-of-name-company (1966-02-01) - CERTNM
keyboard_arrow_right 1888
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incorporation-company (1888-08-09) - NEWINC