Company number 08293359
Status Active
Incorporation Date 14 November 2012
Company Type Private Limited Company
Address C/O A E DOWD, ROENTGEN COURT ROENTGEN COURT, ROENTGEN ROAD, BASINGSTOKE, HANTS, RG24 8NT
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
GBP 10
. The most likely internet sites of ALLGATES AUTOMATION SYSTEMS LIMITED are www.allgatesautomationsystems.co.uk, and www.allgates-automation-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Bramley (Hants) Rail Station is 4 miles; to Hook Rail Station is 4.4 miles; to Alton Rail Station is 9.3 miles; to Midgham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allgates Automation Systems Limited is a Private Limited Company.
The company registration number is 08293359. Allgates Automation Systems Limited has been working since 14 November 2012.
The present status of the company is Active. The registered address of Allgates Automation Systems Limited is C O A E Dowd Roentgen Court Roentgen Court Roentgen Road Basingstoke Hants Rg24 8nt. . BUTCHER, Terence is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 14 November 2012
Appointed Date: 14 November 2012
94 years old
Persons With Significant Control
Mr Terry Butcher
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cliff Butcher
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALLGATES AUTOMATION SYSTEMS LIMITED Events
29 Nov 2016
Confirmation statement made on 14 November 2016 with updates
16 Aug 2016
Accounts for a dormant company made up to 30 November 2015
31 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
31 Dec 2015
Director's details changed for Terence Butcher on 1 January 2015
18 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 3 more events
24 Dec 2013
Registered office address changed from Roentgen Court Roentgen Road Basingstoke Hampshire RG24 8NT United Kingdom on 24 December 2013
06 Jan 2013
Statement of capital following an allotment of shares on 14 November 2012
06 Jan 2013
Appointment of Terence Butcher as a director
20 Nov 2012
Termination of appointment of Barbara Kahan as a director
14 Nov 2012
Incorporation