GATES GREEN SOLUTIONS LTD
CROYDON GATES GREEN IMPORTS LTD

Hellopages » Greater London » Croydon » CR0 1ED

Company number 07160579
Status Active
Incorporation Date 17 February 2010
Company Type Private Limited Company
Address CRANFIELDS FIRST FLOOR, 43 FRIENDS ROAD, CROYDON, SURREY, ENGLAND, CR0 1ED
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Registered office address changed from C/O Cranfields Suite 2, 3rd Floor, Leon House 233 High Street Croydon Surrey CR0 9XT to Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED on 4 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GATES GREEN SOLUTIONS LTD are www.gatesgreensolutions.co.uk, and www.gates-green-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Gates Green Solutions Ltd is a Private Limited Company. The company registration number is 07160579. Gates Green Solutions Ltd has been working since 17 February 2010. The present status of the company is Active. The registered address of Gates Green Solutions Ltd is Cranfields First Floor 43 Friends Road Croydon Surrey England Cr0 1ed. . SLOCOMBE, Martin is a Secretary of the company. LEE, Humphrey Simon is a Director of the company. SLOCOMBE, Martin Alan is a Director of the company. Secretary SLOCOMBE, Martin Alan has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
SLOCOMBE, Martin
Appointed Date: 30 January 2012
Director
LEE, Humphrey Simon
Appointed Date: 17 February 2010
68 years old
Director
SLOCOMBE, Martin Alan
Appointed Date: 17 February 2010
58 years old

Resigned Directors

Secretary
SLOCOMBE, Martin Alan
Resigned: 30 January 2012
Appointed Date: 17 February 2010

Persons With Significant Control

Mr Martin Alan Slocombe
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Humphrey Simon Lee
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GATES GREEN SOLUTIONS LTD Events

20 Mar 2017
Confirmation statement made on 17 February 2017 with updates
04 Aug 2016
Registered office address changed from C/O Cranfields Suite 2, 3rd Floor, Leon House 233 High Street Croydon Surrey CR0 9XT to Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED on 4 August 2016
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
28 Dec 2011
Particulars of a mortgage or charge / charge no: 1
16 Nov 2011
Total exemption small company accounts made up to 31 March 2011
09 Nov 2011
Previous accounting period extended from 28 February 2011 to 31 March 2011
31 Mar 2011
Annual return made up to 17 February 2011 with full list of shareholders
17 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GATES GREEN SOLUTIONS LTD Charges

22 December 2011
All assets debenture
Delivered: 28 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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