GATEWAY DEVELOPMENTS (ETWALL) LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 2GY

Company number 05863508
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address 3 CHARNWOOD STREET, CHARNWOOD STREET, DERBY, ENGLAND, DE1 2GY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from 70 Friar Gate Derby Derbyshire DE1 1FP to 3 Charnwood Street Charnwood Street Derby DE1 2GY on 15 February 2017; Total exemption small company accounts made up to 29 December 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of GATEWAY DEVELOPMENTS (ETWALL) LIMITED are www.gatewaydevelopmentsetwall.co.uk, and www.gateway-developments-etwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Gateway Developments Etwall Limited is a Private Limited Company. The company registration number is 05863508. Gateway Developments Etwall Limited has been working since 30 June 2006. The present status of the company is Active. The registered address of Gateway Developments Etwall Limited is 3 Charnwood Street Charnwood Street Derby England De1 2gy. . KNIFTON, Paul James is a Secretary of the company. MONTAGUE, Matthew is a Director of the company. Director KNIFTON, Paul James has been resigned. Director TAYLOR, Martin has been resigned. Director WAIN, Robert Edwin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KNIFTON, Paul James
Appointed Date: 30 June 2006
Director
MONTAGUE, Matthew
Appointed Date: 30 June 2006
60 years old

Resigned Directors

Director
KNIFTON, Paul James
Resigned: 18 April 2013
Appointed Date: 30 June 2006
50 years old
Director
TAYLOR, Martin
Resigned: 16 April 2012
Appointed Date: 30 June 2006
61 years old
Director
WAIN, Robert Edwin
Resigned: 10 November 2010
Appointed Date: 30 June 2006
73 years old

Persons With Significant Control

Mr Matthew Montague
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Taylor
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul James Knifton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GATEWAY DEVELOPMENTS (ETWALL) LIMITED Events

15 Feb 2017
Registered office address changed from 70 Friar Gate Derby Derbyshire DE1 1FP to 3 Charnwood Street Charnwood Street Derby DE1 2GY on 15 February 2017
24 Jan 2017
Total exemption small company accounts made up to 29 December 2016
15 Jul 2016
Confirmation statement made on 30 June 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 29 December 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 70
...
... and 23 more events
04 Apr 2007
Particulars of mortgage/charge
08 Feb 2007
Particulars of mortgage/charge
30 Jan 2007
Particulars of mortgage/charge
16 Jan 2007
Particulars of mortgage/charge
30 Jun 2006
Incorporation

GATEWAY DEVELOPMENTS (ETWALL) LIMITED Charges

30 March 2007
Legal charge
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Robert Edwin Wain
Description: Land comprised within the whole of t/nos DY381236 and…
26 January 2007
Legal charge
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Robert Edwin Wain
Description: F/H land comprised within the whole of title numbers dy…
26 January 2007
Legal charge
Delivered: 30 January 2007
Status: Satisfied on 25 November 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a two dwelling houses called "pandora"…
11 January 2007
Debenture
Delivered: 16 January 2007
Status: Satisfied on 22 January 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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