GATES LEASING LIMITED
ESSEX GATES SALES LIMITED

Hellopages » Essex » Epping Forest » CM16 4BA

Company number 05259226
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address 33 HIGH STREET, EPPING, ESSEX, CM16 4BA
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of GATES LEASING LIMITED are www.gatesleasing.co.uk, and www.gates-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Gidea Park Rail Station is 9 miles; to Goodmayes Rail Station is 9 miles; to Romford Rail Station is 9 miles; to Blackhorse Road Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gates Leasing Limited is a Private Limited Company. The company registration number is 05259226. Gates Leasing Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Gates Leasing Limited is 33 High Street Epping Essex Cm16 4ba. . THREADGOLD, Robin Howard is a Secretary of the company. GREENALL, Heath is a Director of the company. GREENALL, Suzanne is a Director of the company. THREADGOLD, Robin Howard is a Director of the company. Secretary EDWARDS, John Sartin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COTTENDEN, Martin David has been resigned. Director EDWARDS, John Sartin has been resigned. Director GATES, Edward Frank has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
THREADGOLD, Robin Howard
Appointed Date: 01 April 2013
Director
GREENALL, Heath
Appointed Date: 14 October 2004
58 years old
Director
GREENALL, Suzanne
Appointed Date: 01 September 2015
58 years old
Director
THREADGOLD, Robin Howard
Appointed Date: 01 April 2013
60 years old

Resigned Directors

Secretary
EDWARDS, John Sartin
Resigned: 01 April 2013
Appointed Date: 14 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004
Director
COTTENDEN, Martin David
Resigned: 31 March 2016
Appointed Date: 14 October 2004
74 years old
Director
EDWARDS, John Sartin
Resigned: 31 August 2013
Appointed Date: 14 October 2004
92 years old
Director
GATES, Edward Frank
Resigned: 31 March 2013
Appointed Date: 14 October 2004
106 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004

Persons With Significant Control

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

GATES LEASING LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 23 July 2016 with updates
12 Jul 2016
Memorandum and Articles of Association
12 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jul 2016
Current accounting period shortened from 31 December 2016 to 31 October 2016
...
... and 49 more events
20 Oct 2004
New director appointed
20 Oct 2004
New secretary appointed;new director appointed
14 Oct 2004
Secretary resigned
14 Oct 2004
Director resigned
14 Oct 2004
Incorporation

GATES LEASING LIMITED Charges

22 June 2016
Charge code 0525 9226 0001
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

Similar Companies

GATES INK LTD GATES INVESTMENTS LIMITED GATES LOGIC TECHNOLOGIES LTD GATES MACBAIN ASSOCIATES LIMITED GATES OF HERTFORD LLP GATES OF JUPITER LIMITED GATES OF LIGHT LTD