GATE TOTAL SOLUTIONS LIMITED
LUTON

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Company number 06394781
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address CEDAR HOUSE 750 PARKLAND SQUARE, CAPABILITY GREEN, LUTON, LU1 3LU
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 30 June 2015; Termination of appointment of James Alistair Reginald Vardy as a director on 26 April 2016. The most likely internet sites of GATE TOTAL SOLUTIONS LIMITED are www.gatetotalsolutions.co.uk, and www.gate-total-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Gate Total Solutions Limited is a Private Limited Company. The company registration number is 06394781. Gate Total Solutions Limited has been working since 10 October 2007. The present status of the company is Active. The registered address of Gate Total Solutions Limited is Cedar House 750 Parkland Square Capability Green Luton Lu1 3lu. . FOUNTAIN, Tom is a Director of the company. GUSHCHENSKOV, Yuriy is a Director of the company. Secretary APPLEGATE, Joanne Louise has been resigned. Secretary HUVET, Jean-Christophe has been resigned. Secretary STEEL, Steven John has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Director ANBEEK, Herman has been resigned. Director BORN, Eric Martin has been resigned. Director GROOM, Andrew has been resigned. Director GUY, Suzannah Jane has been resigned. Director JOUQUES, Neale Ashley has been resigned. Director MORBY, Gary Kenneth has been resigned. Director OP DEBEECK, Philippe has been resigned. Director STEEL, Steven John has been resigned. Director ULBRICH, Caroline has been resigned. Director VARDY, James Alistair Reginald has been resigned. Director VARDY, James Alistair Reginald has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Director
FOUNTAIN, Tom
Appointed Date: 11 November 2015
56 years old
Director
GUSHCHENSKOV, Yuriy
Appointed Date: 22 June 2015
55 years old

Resigned Directors

Secretary
APPLEGATE, Joanne Louise
Resigned: 12 August 2014
Appointed Date: 28 March 2011
Secretary
HUVET, Jean-Christophe
Resigned: 27 February 2010
Appointed Date: 10 October 2007
Secretary
STEEL, Steven John
Resigned: 28 March 2011
Appointed Date: 24 February 2010
Secretary
ACI SECRETARIES LIMITED
Resigned: 10 October 2007
Appointed Date: 10 October 2007
Director
ANBEEK, Herman
Resigned: 27 February 2010
Appointed Date: 10 October 2007
60 years old
Director
BORN, Eric Martin
Resigned: 03 April 2009
Appointed Date: 28 April 2008
55 years old
Director
GROOM, Andrew
Resigned: 04 August 2015
Appointed Date: 23 June 2015
52 years old
Director
GUY, Suzannah Jane
Resigned: 23 June 2015
Appointed Date: 08 July 2010
63 years old
Director
JOUQUES, Neale Ashley
Resigned: 18 June 2015
Appointed Date: 28 March 2011
58 years old
Director
MORBY, Gary Kenneth
Resigned: 19 December 2008
Appointed Date: 10 October 2007
67 years old
Director
OP DEBEECK, Philippe
Resigned: 08 July 2010
Appointed Date: 24 February 2010
63 years old
Director
STEEL, Steven John
Resigned: 28 March 2011
Appointed Date: 24 February 2010
56 years old
Director
ULBRICH, Caroline
Resigned: 07 October 2014
Appointed Date: 28 April 2008
54 years old
Director
VARDY, James Alistair Reginald
Resigned: 11 November 2015
Appointed Date: 19 June 2015
45 years old
Director
VARDY, James Alistair Reginald
Resigned: 26 April 2016
Appointed Date: 19 June 2015
48 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 10 October 2007
Appointed Date: 10 October 2007

Persons With Significant Control

Gategroup Holding Ag
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

GATE TOTAL SOLUTIONS LIMITED Events

21 Dec 2016
Confirmation statement made on 10 October 2016 with updates
28 Jul 2016
Full accounts made up to 30 June 2015
26 Apr 2016
Termination of appointment of James Alistair Reginald Vardy as a director on 26 April 2016
15 Dec 2015
Appointment of Tom Fountain as a director on 11 November 2015
15 Dec 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
...
... and 51 more events
16 Oct 2007
Director resigned
16 Oct 2007
New secretary appointed
16 Oct 2007
New director appointed
16 Oct 2007
New director appointed
10 Oct 2007
Incorporation

GATE TOTAL SOLUTIONS LIMITED Charges

24 January 2008
Debenture
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Goldman Sachs Credit Partners L.P. as Non-Us Collateral Agent
Description: Fixed and floating charges over the undertaking and all…

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