GATES ACQUISITIONS LIMITED
LONDON TOMKINS ACQUISITIONS LIMITED PINAFORE ACQUISITIONS LIMITED

Hellopages » City of London » City of London » EC3A 6AP

Company number 07323239
Status Active
Incorporation Date 22 July 2010
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Appointment of Mr. Ross Christopher Nagle as a director on 8 February 2017; Appointment of Mr. Paul Nigel Kerfoot as a director on 8 February 2017; Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017. The most likely internet sites of GATES ACQUISITIONS LIMITED are www.gatesacquisitions.co.uk, and www.gates-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gates Acquisitions Limited is a Private Limited Company. The company registration number is 07323239. Gates Acquisitions Limited has been working since 22 July 2010. The present status of the company is Active. The registered address of Gates Acquisitions Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. KALSBEEK, Maurice Alexander is a Director of the company. KERFOOT, Paul Nigel is a Director of the company. NAGLE, Ross Christopher is a Director of the company. VIJSELAAR, Daniel Christopher is a Director of the company. Secretary LEWZEY, Elizabeth Honor has been resigned. Director BIDEL, Coral Suzanne has been resigned. Director BLAICHMAN, Samuel has been resigned. Director CARRIER, Claude Marc Alain has been resigned. Director CLEGG, Todd Michael has been resigned. Director FASANO, James Allan has been resigned. Director FEENEY, Shane Darren has been resigned. Director GILIS, Konstantin has been resigned. Director JAFFE, Daniel Marc Richard has been resigned. Director KOETTERING, Andreas Herman has been resigned. Director MERSKY, Seth Mitchell has been resigned. Director MORGAN, Anthony David has been resigned. Director NAEMURA, David Hartman has been resigned. Director NICOL, James has been resigned. Director POWER, Alan J. has been resigned. Director REEVE, Thomas has been resigned. Director ROSS, Michael David has been resigned. Director SELWOOD, Ryan Terrance has been resigned. Director WILKINSON, Nicolas Paul has been resigned. Director ZIMMERMAN, John W. has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 03 July 2014
Director
KALSBEEK, Maurice Alexander
Appointed Date: 01 July 2015
48 years old
Director
KERFOOT, Paul Nigel
Appointed Date: 08 February 2017
64 years old
Director
NAGLE, Ross Christopher
Appointed Date: 08 February 2017
58 years old
Director
VIJSELAAR, Daniel Christopher
Appointed Date: 23 October 2015
39 years old

Resigned Directors

Secretary
LEWZEY, Elizabeth Honor
Resigned: 03 July 2014
Appointed Date: 14 March 2012
Director
BIDEL, Coral Suzanne
Resigned: 23 October 2015
Appointed Date: 11 July 2014
42 years old
Director
BLAICHMAN, Samuel
Resigned: 03 July 2014
Appointed Date: 31 January 2011
49 years old
Director
CARRIER, Claude Marc Alain
Resigned: 31 January 2011
Appointed Date: 22 July 2010
58 years old
Director
CLEGG, Todd Michael
Resigned: 02 August 2012
Appointed Date: 22 July 2010
44 years old
Director
FASANO, James Allan
Resigned: 31 January 2011
Appointed Date: 22 July 2010
56 years old
Director
FEENEY, Shane Darren
Resigned: 03 July 2014
Appointed Date: 31 January 2011
55 years old
Director
GILIS, Konstantin
Resigned: 03 July 2014
Appointed Date: 22 July 2010
52 years old
Director
JAFFE, Daniel Marc Richard
Resigned: 30 June 2015
Appointed Date: 11 July 2014
50 years old
Director
KOETTERING, Andreas Herman
Resigned: 31 January 2011
Appointed Date: 22 July 2010
62 years old
Director
MERSKY, Seth Mitchell
Resigned: 03 July 2014
Appointed Date: 22 July 2010
66 years old
Director
MORGAN, Anthony David
Resigned: 02 August 2012
Appointed Date: 22 July 2010
53 years old
Director
NAEMURA, David Hartman
Resigned: 30 June 2015
Appointed Date: 05 May 2015
56 years old
Director
NICOL, James
Resigned: 31 March 2011
Appointed Date: 24 September 2010
71 years old
Director
POWER, Alan J.
Resigned: 30 June 2013
Appointed Date: 24 September 2010
63 years old
Director
REEVE, Thomas
Resigned: 14 August 2014
Appointed Date: 11 July 2014
68 years old
Director
ROSS, Michael David
Resigned: 02 August 2012
Appointed Date: 22 July 2010
49 years old
Director
SELWOOD, Ryan Terrance
Resigned: 02 August 2012
Appointed Date: 31 January 2011
52 years old
Director
WILKINSON, Nicolas Paul
Resigned: 31 December 2016
Appointed Date: 01 July 2015
65 years old
Director
ZIMMERMAN, John W.
Resigned: 31 December 2014
Appointed Date: 24 September 2010
62 years old

Persons With Significant Control

Finco Omaha Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GATES ACQUISITIONS LIMITED Events

13 Feb 2017
Appointment of Mr. Ross Christopher Nagle as a director on 8 February 2017
13 Feb 2017
Appointment of Mr. Paul Nigel Kerfoot as a director on 8 February 2017
26 Jan 2017
Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017
24 Jan 2017
Director's details changed for Mr Daniel Christopher Vijselaar on 20 January 2017
24 Jan 2017
Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017
...
... and 98 more events
05 Aug 2010
Particulars of a mortgage or charge / charge no: 6
23 Jul 2010
Director's details changed for Mr Konstantin Gills on 22 July 2010
23 Jul 2010
Director's details changed for Mr Michael David Ross on 22 July 2010
23 Jul 2010
Director's details changed for Mr Claude Marc Alain Carrier on 22 July 2010
22 Jul 2010
Incorporation

GATES ACQUISITIONS LIMITED Charges

30 September 2010
A security agreement
Delivered: 15 October 2010
Status: Satisfied on 14 July 2014
Persons entitled: Wilmington Trust Fsb (The Collateral Agent)
Description: First equitable mortgage all the shares and all related…
30 September 2010
Security agreement
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: Citibank N.A. London Branch
Description: All rights from time to time in and to the charged account…
30 September 2010
Security agreement
Delivered: 13 October 2010
Status: Satisfied on 14 July 2014
Persons entitled: Citicorp Usa, Inc. (The Collateral Agent)
Description: All the shares and all related rights see image for full…
29 September 2010
A us law security agreement
Delivered: 15 October 2010
Status: Satisfied on 14 July 2014
Persons entitled: Wilmington Trust Fsb (The Collateral Agent)
Description: All of the chargor's right title and interest in to and…
21 September 2010
Us law security agreement executed outside the united kingdom over property situated there
Delivered: 13 October 2010
Status: Satisfied on 14 July 2014
Persons entitled: Citicorp Usa, Inc (The Collateral Agent)
Description: All equity interests, the debt securities, all other…
27 July 2010
A second lien bridge security agreement
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Bank of America, N.A. (The Collateral Agent)
Description: All the share and all related rights see image for full…
27 July 2010
Security agreement
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Citibank, N.A. (The Collateral Agent) Acting as Agent and Trustee for Itself and Each of the Secured Parties
Description: All the shares and all related rights. Shares means all…
27 July 2010
First lien bridge security agreement
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Bank of America, N.A. (The Collateral Agent)
Description: All the shares being all shares in the target and all…
27 July 2010
A us first lien bridge security agreement
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Bank of America, N.A.,
Description: All the security pledged under the security agreement to…
27 July 2010
A security agreement
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Citibank, N.A. (The Collateral Agent)
Description: All equity interests, the debt securities, all other…
27 July 2010
A security agreement
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Bank of America, N.A. (The Collateral Agent)
Description: All equity interests, the debt securities, all other…

Similar Companies

GATES 4 U LIMITED GATES ACCOUNTANCY & BUSINESS SERVICES LTD GATES AND ACCESSORIES LIMITED GATES AND RAILINGS (SOUTH EAST) LIMITED GATES AND RAILINGS DIRECT LTD GATES AND RAILINGS LIMITED GATES AND SON LIMITED