BEARGATE LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 4NP

Company number 03697081
Status Active
Incorporation Date 19 January 1999
Company Type Private Limited Company
Address UNIT C7 SPECTRUM BUSINESS CENTRE, ANTHONY'S WAY, ROCHESTER, KENT, ME2 4NP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 April 2017; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BEARGATE LIMITED are www.beargate.co.uk, and www.beargate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Beargate Limited is a Private Limited Company. The company registration number is 03697081. Beargate Limited has been working since 19 January 1999. The present status of the company is Active. The registered address of Beargate Limited is Unit C7 Spectrum Business Centre Anthony S Way Rochester Kent Me2 4np. . HUGHES, Tracey Ceirys is a Secretary of the company. HOLMAN, Tony Paul is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HUGHES, Tracey Ceirys
Appointed Date: 08 February 1999
Director
HOLMAN, Tony Paul
Appointed Date: 08 February 1999
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 February 1999
Appointed Date: 19 January 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 February 1999
Appointed Date: 19 January 1999

Persons With Significant Control

Mr Tony Paul Holman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Ceirys Holman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEARGATE LIMITED Events

19 Apr 2017
Current accounting period extended from 31 December 2016 to 30 April 2017
01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 19 January 2016
Statement of capital on 2016-01-27
  • GBP 100
14 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
12 Feb 1999
Registered office changed on 12/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Feb 1999
Secretary resigned
12 Feb 1999
Director resigned
12 Feb 1999
New director appointed
19 Jan 1999
Incorporation

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