GATESTOCK HOLDINGS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » East Northamptonshire » NN9 6JE

Company number 05054065
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address ENTERPRISE ROAD, RAUNDS, NORTHAMPTON, NORTHAMPTONSHIRE, NN9 6JE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Termination of appointment of Mark Andrew Parrett as a director on 23 January 2017; Full accounts made up to 30 April 2016. The most likely internet sites of GATESTOCK HOLDINGS LIMITED are www.gatestockholdings.co.uk, and www.gatestock-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Gatestock Holdings Limited is a Private Limited Company. The company registration number is 05054065. Gatestock Holdings Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of Gatestock Holdings Limited is Enterprise Road Raunds Northampton Northamptonshire Nn9 6je. . NANNERY, Mark Nicholas Thomas is a Secretary of the company. CAVE, Dean Allen is a Director of the company. HADDON, Matthew is a Director of the company. TATE, Simon Paul is a Director of the company. Secretary PARRETT, Mark Andrew has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director FURLONG, Nigel Francis has been resigned. Director PARRETT, Mark Andrew has been resigned. Director TICE, Andrew has been resigned. Director SHOOSMITHS DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
NANNERY, Mark Nicholas Thomas
Appointed Date: 01 May 2011
Director
CAVE, Dean Allen
Appointed Date: 29 June 2006
59 years old
Director
HADDON, Matthew
Appointed Date: 30 September 2015
52 years old
Director
TATE, Simon Paul
Appointed Date: 01 May 2012
54 years old

Resigned Directors

Secretary
PARRETT, Mark Andrew
Resigned: 01 May 2011
Appointed Date: 29 June 2006
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 29 June 2006
Appointed Date: 24 February 2004
Director
FURLONG, Nigel Francis
Resigned: 31 January 2016
Appointed Date: 29 June 2006
67 years old
Director
PARRETT, Mark Andrew
Resigned: 23 January 2017
Appointed Date: 29 June 2006
58 years old
Director
TICE, Andrew
Resigned: 31 January 2015
Appointed Date: 29 June 2006
61 years old
Director
SHOOSMITHS DIRECTORS LIMITED
Resigned: 29 June 2006
Appointed Date: 24 February 2004

Persons With Significant Control

Gst3 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GATESTOCK HOLDINGS LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
31 Jan 2017
Termination of appointment of Mark Andrew Parrett as a director on 23 January 2017
09 Dec 2016
Full accounts made up to 30 April 2016
01 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10,200
11 Feb 2016
Termination of appointment of Nigel Francis Furlong as a director on 31 January 2016
...
... and 59 more events
26 Sep 2005
Accounts for a dormant company made up to 30 April 2005
03 Mar 2005
Return made up to 24/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Jan 2005
Registered office changed on 19/01/05 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH
19 Jan 2005
Accounting reference date extended from 28/02/05 to 30/04/05
24 Feb 2004
Incorporation

GATESTOCK HOLDINGS LIMITED Charges

30 June 2006
Legal charge
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Office and yard enterprise road raunds northampton. By way…
29 June 2006
Debenture
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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