HENRY GATES & SON LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 1HS

Company number 00436594
Status Active
Incorporation Date 7 June 1947
Company Type Private Limited Company
Address 29 THE GREEN, LONDON, N21 1HS
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 . The most likely internet sites of HENRY GATES & SON LIMITED are www.henrygatesson.co.uk, and www.henry-gates-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and four months. Henry Gates Son Limited is a Private Limited Company. The company registration number is 00436594. Henry Gates Son Limited has been working since 07 June 1947. The present status of the company is Active. The registered address of Henry Gates Son Limited is 29 The Green London N21 1hs. . GATES, Joyce is a Secretary of the company. GATES, Brian Martin is a Director of the company. GATES, Joyce is a Director of the company. GATES, Martin is a Director of the company. Secretary GATES, Doris Peggy has been resigned. Director GATES, Doris Peggy has been resigned. Director GATES, Farmer Henry John has been resigned. Director HIGGS, Richard has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
GATES, Joyce
Appointed Date: 17 December 2005
Director
GATES, Brian Martin
Appointed Date: 01 June 2012
44 years old
Director
GATES, Joyce
Appointed Date: 17 December 2005
75 years old
Director
GATES, Martin

77 years old

Resigned Directors

Secretary
GATES, Doris Peggy
Resigned: 17 December 2005
Director
GATES, Doris Peggy
Resigned: 17 December 2005
104 years old
Director
GATES, Farmer Henry John
Resigned: 15 April 1995
115 years old
Director
HIGGS, Richard
Resigned: 28 February 2004
73 years old

Persons With Significant Control

Mr Martin Gates
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

HENRY GATES & SON LIMITED Events

02 Mar 2017
Confirmation statement made on 3 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000
...
... and 65 more events
20 May 1988
Accounts made up to 31 December 1980
05 Jan 1988
Accounts made up to 31 December 1985
05 Jan 1988
Return made up to 15/08/87; full list of members
11 Dec 1986
Accounts made up to 31 December 1984
11 Dec 1986
Return made up to 14/10/86; full list of members

Similar Companies

HENRY GARDNER & COMPANY LIMITED HENRY GARNER CONSULTING LIMITED HENRY GEMMELL LIMITED HENRY GENERAL SERVICES LTD HENRY GENTLE LIMITED HENRY GEORGE (LINCS) LIMITED HENRY GEORGE CONSULTING LIMITED