Company number 05378682
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address 92 ELM PARK CLOSE, HOUGHTON REGIS, BEDFORDSHIRE, LU5 5PW
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 6
. The most likely internet sites of GATES GUARDS SERVICES LTD are www.gatesguardsservices.co.uk, and www.gates-guards-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Gates Guards Services Ltd is a Private Limited Company.
The company registration number is 05378682. Gates Guards Services Ltd has been working since 01 March 2005.
The present status of the company is Active. The registered address of Gates Guards Services Ltd is 92 Elm Park Close Houghton Regis Bedfordshire Lu5 5pw. . KAMAU, Harun Ndungu is a Director of the company. Secretary KAMAU, Charles has been resigned. Secretary KAMAU, Harun has been resigned. Secretary MUTHAMA, Sammy has been resigned. Secretary WAWERU, James Kamau has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director KAMAU, Harun has been resigned. Director KAMAU, Harun has been resigned. Director MUTERU, Leah Nyawira has been resigned. Director MUTHAMA, Sammy has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Secretary
KAMAU, Harun
Resigned: 15 August 2006
Appointed Date: 16 August 2005
Secretary
MUTHAMA, Sammy
Resigned: 01 January 2009
Appointed Date: 18 February 2008
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005
Director
KAMAU, Harun
Resigned: 01 October 2009
Appointed Date: 15 October 2007
52 years old
Director
KAMAU, Harun
Resigned: 28 February 2006
Appointed Date: 01 March 2005
52 years old
Director
MUTHAMA, Sammy
Resigned: 31 May 2007
Appointed Date: 15 August 2005
53 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005
Persons With Significant Control
Mr Harun Ndungu Kamau
Notified on: 14 January 2017
52 years old
Nature of control: Ownership of shares – 75% or more
GATES GUARDS SERVICES LTD Events
20 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Jun 2015
Termination of appointment of Leah Nyawira Muteru as a director on 11 June 2014
...
... and 45 more events
10 Mar 2005
New secretary appointed
10 Mar 2005
Ad 01/03/05--------- £ si 2@1=2 £ ic 2/4
01 Mar 2005
Secretary resigned
01 Mar 2005
Director resigned
01 Mar 2005
Incorporation