GATES EUROPEAN HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP
Company number 05799119
Status Active
Incorporation Date 27 April 2006
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 seventy-four events have happened. The last three records are Full accounts made up to 2 January 2016; Appointment of Mr. Paul Nigel Kerfoot as a director on 8 February 2017; Director's details changed for Mr Ross Nagle on 20 January 2017. The most likely internet sites of GATES EUROPEAN HOLDINGS LIMITED are www.gateseuropeanholdings.co.uk, and www.gates-european-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten 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 European Holdings Limited is a Private Limited Company. The company registration number is 05799119. Gates European Holdings Limited has been working since 27 April 2006. The present status of the company is Active. The registered address of Gates European Holdings Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. KERFOOT, Paul Nigel is a Director of the company. NAGLE, Ross Christopher is a Director of the company. Secretary BURTON, Denise Patricia has been resigned. Secretary HOPSTER, Michael John has been resigned. Secretary LEWZEY, Elizabeth Honor has been resigned. Director BIDEL, Coral Suzanne has been resigned. Director BRUSCO, Piergiorgio has been resigned. Director BURTON, Denise Patricia has been resigned. Director FLANAGAN, Paul Edward has been resigned. Director HOPSTER, Michael John has been resigned. Director JAFFE, Daniel Marc Richard has been resigned. Director LEWZEY, Elizabeth Honor has been resigned. Director PORTER, Norman Charles has been resigned. Director REEVE, Thomas C. has been resigned. Director WILKINSON, Nicolas Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 13 August 2014
Director
KERFOOT, Paul Nigel
Appointed Date: 08 February 2017
64 years old
Director
NAGLE, Ross Christopher
Appointed Date: 21 October 2014
58 years old

Resigned Directors

Secretary
BURTON, Denise Patricia
Resigned: 01 January 2011
Appointed Date: 27 April 2006
Secretary
HOPSTER, Michael John
Resigned: 15 December 2011
Appointed Date: 01 January 2011
Secretary
LEWZEY, Elizabeth Honor
Resigned: 13 August 2014
Appointed Date: 15 December 2011
Director
BIDEL, Coral Suzanne
Resigned: 20 October 2014
Appointed Date: 13 August 2014
42 years old
Director
BRUSCO, Piergiorgio
Resigned: 31 October 2015
Appointed Date: 21 October 2014
67 years old
Director
BURTON, Denise Patricia
Resigned: 01 January 2011
Appointed Date: 27 April 2006
66 years old
Director
FLANAGAN, Paul Edward
Resigned: 08 April 2011
Appointed Date: 30 November 2007
62 years old
Director
HOPSTER, Michael John
Resigned: 15 December 2011
Appointed Date: 30 November 2007
52 years old
Director
JAFFE, Daniel Marc Richard
Resigned: 20 October 2014
Appointed Date: 13 August 2014
50 years old
Director
LEWZEY, Elizabeth Honor
Resigned: 30 September 2014
Appointed Date: 08 April 2011
70 years old
Director
PORTER, Norman Charles
Resigned: 30 November 2007
Appointed Date: 27 April 2006
74 years old
Director
REEVE, Thomas C.
Resigned: 23 October 2014
Appointed Date: 01 July 2011
68 years old
Director
WILKINSON, Nicolas Paul
Resigned: 31 December 2016
Appointed Date: 01 July 2011
65 years old

GATES EUROPEAN HOLDINGS LIMITED Events

06 Mar 2017
Full accounts made up to 2 January 2016
13 Feb 2017
Appointment of Mr. Paul Nigel Kerfoot as a director on 8 February 2017
24 Jan 2017
Director's details changed for Mr Ross Nagle on 20 January 2017
24 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Jan 2017
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017
...
... and 64 more events
16 Jun 2008
Appointment terminated director norman porter
04 Apr 2008
Full accounts made up to 30 December 2006
31 Oct 2007
Accounting reference date shortened from 30/04/07 to 31/12/06
27 Jun 2007
Return made up to 27/04/07; full list of members
27 Apr 2006
Incorporation

GATES EUROPEAN HOLDINGS LIMITED Charges

25 October 2013
Charge code 0579 9119 0002
Delivered: 31 October 2013
Status: Satisfied on 25 July 2014
Persons entitled: Citicorp Usa, Inc. as Collateral Agent
Description: Notification of addition to or amendment of charge…
25 October 2013
Charge code 0579 9119 0001
Delivered: 31 October 2013
Status: Satisfied on 14 July 2014
Persons entitled: Wilmington Trust, National Association as Collateral Agent
Description: Notification of addition to or amendment of charge…

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