GATES (U.K.) LIMITED
HEATHHALL

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 1TS

Company number SC001771
Status Active
Incorporation Date 9 August 1888
Company Type Private Limited Company
Address TINWALD DOWNS ROAD, HEATHHALL, DUMFRIES & GALLOWAY, DG1 1TS
Home Country United Kingdom
Nature of Business 15200 - Manufacture of footwear, 22190 - Manufacture of other rubber products, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Appointment of Mr. Paul Nigel Kerfoot as a director on 8 February 2017; Termination of appointment of Nicolas Paul Wilkinson as a director on 31 December 2016; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of GATES (U.K.) LIMITED are www.gatesuk.co.uk, and www.gates-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-seven years and four months. Gates U K Limited is a Private Limited Company. The company registration number is SC001771. Gates U K Limited has been working since 09 August 1888. The present status of the company is Active. The registered address of Gates U K Limited is Tinwald Downs Road Heathhall Dumfries Galloway Dg1 1ts. . SHIELDS, Linda Mary is a Secretary of the company. HENDERSON, Robert James is a Director 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 CLOES, Michel Pierre has been resigned. Secretary EDGAR, James has been resigned. Secretary HOPSTER, Michael John has been resigned. Secretary LEWZEY, Elizabeth Honor has been resigned. Director BELL, Richard has been resigned. Director BHATTACHARYA, Rasmani has been resigned. Director BURTON, Denise Patricia has been resigned. Director CORLESS, Brian has been resigned. Director DOBBIE, John Wade has been resigned. Director DUNCAN, Ian Alexander has been resigned. Director ESTENFELDER, Lothar Gerhard has been resigned. Director FLANAGAN, Paul Edward has been resigned. Director GARDINER, William John has been resigned. Director GIBSON, Thomas Joseph has been resigned. Director HOPSTER, Michael John has been resigned. Director JOHNSTON, Alastair John Carmichael has been resigned. Director LEWZEY, Elizabeth Honor has been resigned. Director MARCHANT, Richard Norman has been resigned. Director MCCLURE, Stephen Morris has been resigned. Director MILLER, Donald Eugene has been resigned. Director NELSON, James Edgar has been resigned. Director PORTER, Norman Charles has been resigned. Director RAUDABAUGH, Mark has been resigned. Director REEVE, Thomas C. has been resigned. Director RIESS, John Michael has been resigned. Director SHAW, John Julian St Clair has been resigned. Director STECKLEIN, Alfred Lorin has been resigned. Director STONER, Allan Wilbur has been resigned. Director WILKINSON, Nicolas Paul has been resigned. The company operates in "Manufacture of footwear".


Current Directors

Secretary
SHIELDS, Linda Mary
Appointed Date: 13 August 2014
Director
HENDERSON, Robert James
Appointed Date: 13 August 2014
69 years old
Director
KERFOOT, Paul Nigel
Appointed Date: 08 February 2017
64 years old
Director
NAGLE, Ross Christopher
Appointed Date: 13 August 2014
58 years old

Resigned Directors

Secretary
BURTON, Denise Patricia
Resigned: 01 January 2011
Appointed Date: 28 April 1997
Secretary
CLOES, Michel Pierre
Resigned: 28 April 1997
Appointed Date: 16 December 1992
Secretary
EDGAR, James
Resigned: 16 December 1992
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
BELL, Richard
Resigned: 17 November 1992
Appointed Date: 27 November 1990
77 years old
Director
BHATTACHARYA, Rasmani
Resigned: 30 June 2015
Appointed Date: 06 February 2015
57 years old
Director
BURTON, Denise Patricia
Resigned: 01 January 2011
Appointed Date: 12 July 1999
66 years old
Director
CORLESS, Brian
Resigned: 25 November 1992
Appointed Date: 31 May 1991
80 years old
Director
DOBBIE, John Wade
Resigned: 30 September 1992
Appointed Date: 27 November 1990
92 years old
Director
DUNCAN, Ian Alexander
Resigned: 12 July 1999
Appointed Date: 28 April 1997
79 years old
Director
ESTENFELDER, Lothar Gerhard
Resigned: 03 March 1998
Appointed Date: 05 November 1992
89 years old
Director
FLANAGAN, Paul Edward
Resigned: 08 April 2011
Appointed Date: 30 November 2007
62 years old
Director
GARDINER, William John
Resigned: 17 November 1992
Appointed Date: 27 November 1990
79 years old
Director
GIBSON, Thomas Joseph
Resigned: 01 July 1996
Appointed Date: 05 November 1992
90 years old
Director
HOPSTER, Michael John
Resigned: 15 December 2011
Appointed Date: 30 November 2007
51 years old
Director
JOHNSTON, Alastair John Carmichael
Resigned: 31 May 1991
97 years old
Director
LEWZEY, Elizabeth Honor
Resigned: 30 September 2014
Appointed Date: 08 April 2011
70 years old
Director
MARCHANT, Richard Norman
Resigned: 31 July 2002
Appointed Date: 28 April 1997
79 years old
Director
MCCLURE, Stephen Morris
Resigned: 31 December 1991
Appointed Date: 27 November 1990
73 years old
Director
MILLER, Donald Eugene
Resigned: 31 December 1993
94 years old
Director
NELSON, James Edgar
Resigned: 31 July 2003
Appointed Date: 01 July 1996
82 years old
Director
PORTER, Norman Charles
Resigned: 30 November 2007
Appointed Date: 01 August 2002
74 years old
Director
RAUDABAUGH, Mark
Resigned: 09 December 1992
Appointed Date: 24 January 1992
74 years old
Director
REEVE, Thomas C.
Resigned: 06 February 2015
Appointed Date: 01 July 2011
68 years old
Director
RIESS, John Michael
Resigned: 08 February 1999
Appointed Date: 31 December 1993
83 years old
Director
SHAW, John Julian St Clair
Resigned: 01 November 1998
Appointed Date: 27 November 1990
90 years old
Director
STECKLEIN, Alfred Lorin
Resigned: 05 November 1992
Appointed Date: 01 August 1990
78 years old
Director
STONER, Allan Wilbur
Resigned: 27 November 1990
Director
WILKINSON, Nicolas Paul
Resigned: 31 December 2016
Appointed Date: 01 July 2011
65 years old

Persons With Significant Control

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

GATES (U.K.) LIMITED Events

13 Feb 2017
Appointment of Mr. Paul Nigel Kerfoot as a director on 8 February 2017
11 Jan 2017
Termination of appointment of Nicolas Paul Wilkinson as a director on 31 December 2016
06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
17 Oct 2016
Full accounts made up to 2 January 2016
20 Jun 2016
Director's details changed for Mr Nicolas Paul Wilkinson on 1 July 2011
...
... and 161 more events
09 Sep 1986
New director appointed
10 Jun 1986
Return made up to 30/04/86; full list of members
08 May 1986
New director appointed
01 Feb 1966
Company name changed\certificate issued on 01/02/66
09 Aug 1888
Incorporation

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