GATESTOCK UK LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » East Northamptonshire » NN9 6JE

Company number 03959363
Status Active
Incorporation Date 29 March 2000
Company Type Private Limited Company
Address ENTERPRISE ROAD, RAUNDS, 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 ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 358,928 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of GATESTOCK UK LIMITED are www.gatestockuk.co.uk, and www.gatestock-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Gatestock Uk Limited is a Private Limited Company. The company registration number is 03959363. Gatestock Uk Limited has been working since 29 March 2000. The present status of the company is Active. The registered address of Gatestock Uk Limited is Enterprise Road Raunds Northamptonshire Nn9 6je. . NANNERY, Mark Nicholas Thomas is a Secretary of the company. TATE, Simon Paul is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary PARRETT, Mark Andrew has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director CONNOR, Andrew Neil has been resigned. Director FURLONG, Nigel Francis has been resigned. Director FURLONG, Valerie Ann has been resigned. Director MARSH, Alison May has been resigned. Director MARSH, Kevin John has been resigned. Director PARRETT, Mark Andrew 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
TATE, Simon Paul
Appointed Date: 10 February 2014
54 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 19 April 2000
Appointed Date: 29 March 2000

Secretary
PARRETT, Mark Andrew
Resigned: 01 May 2011
Appointed Date: 19 April 2000

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 19 April 2000
Appointed Date: 29 March 2000

Director
CONNOR, Andrew Neil
Resigned: 05 December 2005
Appointed Date: 02 June 2000
61 years old

Director
FURLONG, Nigel Francis
Resigned: 10 February 2014
Appointed Date: 02 June 2000
67 years old

Director
FURLONG, Valerie Ann
Resigned: 02 June 2000
Appointed Date: 19 April 2000
65 years old

Director
MARSH, Alison May
Resigned: 02 June 2000
Appointed Date: 19 April 2000
73 years old

Director
MARSH, Kevin John
Resigned: 30 June 2006
Appointed Date: 02 June 2000
73 years old

Director
PARRETT, Mark Andrew
Resigned: 30 September 2015
Appointed Date: 02 June 2000
58 years old

GATESTOCK UK LIMITED Events

09 Dec 2016
Accounts for a dormant company made up to 30 April 2016
20 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 358,928

10 Dec 2015
Accounts for a dormant company made up to 30 April 2015
30 Sep 2015
Termination of appointment of Mark Andrew Parrett as a director on 30 September 2015
23 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 358,928

...
... and 88 more events
04 May 2000
Registered office changed on 04/05/00 from: 83 clerkenwell road london EC1R 5AR
04 May 2000
New director appointed
04 May 2000
Director resigned
04 May 2000
Secretary resigned
29 Mar 2000
Incorporation

GATESTOCK UK LIMITED Charges

26 April 2002
Legal charge
Delivered: 30 April 2002
Status: Satisfied on 19 July 2006
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south of brick kiln road raunds…
4 June 2001
Legal mortgage
Delivered: 9 June 2001
Status: Satisfied on 19 July 2006
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 2 building plots lilford road…
28 April 2001
Mortgage debenture
Delivered: 10 May 2001
Status: Satisfied on 19 July 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…