GATESVILLE LIMITED
LONDON

Hellopages » Greater London » Brent » NW6 7JN

Company number 03856051
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address 243 KILBURN HIGH ROAD, LONDON, NW6 7JN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GATESVILLE LIMITED are www.gatesville.co.uk, and www.gatesville.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Gatesville Limited is a Private Limited Company. The company registration number is 03856051. Gatesville Limited has been working since 08 October 1999. The present status of the company is Active. The registered address of Gatesville Limited is 243 Kilburn High Road London Nw6 7jn. . KURNAZ, Tuncay is a Director of the company. Secretary GEORGIOU, Christina has been resigned. Secretary KOCAK, Kemal has been resigned. Secretary ULASAN, Adem has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GEORGIOU, Marios has been resigned. Director KOCAK, Mahir has been resigned. Director SHEEN, Simon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KURNAZ, Tuncay
Appointed Date: 20 December 2009
52 years old

Resigned Directors

Secretary
GEORGIOU, Christina
Resigned: 09 December 1999
Appointed Date: 14 October 1999
Secretary
KOCAK, Kemal
Resigned: 20 December 2009
Appointed Date: 10 August 2009
Secretary
ULASAN, Adem
Resigned: 22 October 2007
Appointed Date: 09 December 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 October 1999
Appointed Date: 08 October 1999
Director
GEORGIOU, Marios
Resigned: 09 December 1999
Appointed Date: 14 October 1999
67 years old
Director
KOCAK, Mahir
Resigned: 20 December 2009
Appointed Date: 03 May 2004
51 years old
Director
SHEEN, Simon
Resigned: 04 May 2004
Appointed Date: 09 December 1999
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 October 1999
Appointed Date: 08 October 1999

Persons With Significant Control

Mr Albert Power
Notified on: 1 March 2017
53 years old
Nature of control: Ownership of shares – 75% or more
Mr Tuncay Kurnaz
Notified on: 27 September 2016
52 years old
Nature of control: Ownership of shares – 75% or more

GATESVILLE LIMITED Events

10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
20 Oct 2016
Confirmation statement made on 27 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Dec 2015
Compulsory strike-off action has been discontinued
22 Dec 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
...
... and 52 more events
12 Nov 1999
Director resigned
12 Nov 1999
New secretary appointed
12 Nov 1999
New director appointed
19 Oct 1999
Registered office changed on 19/10/99 from: 788-790 finchley road, london, NW11 7TJ
08 Oct 1999
Incorporation

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