A1 GATES AND SECURITIES LIMITED
TIVERTON

Hellopages » Devon » Mid Devon » EX16 6SR

Company number 07411279
Status Active
Incorporation Date 18 October 2010
Company Type Private Limited Company
Address UNIT 11 LOWMAN WAY, TIVERTON BUSINESS PARK, TIVERTON, DEVON, EX16 6SR
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Micro company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A1 GATES AND SECURITIES LIMITED are www.a1gatesandsecurities.co.uk, and www.a1-gates-and-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Newton St Cyres Rail Station is 10.6 miles; to Whimple Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Gates and Securities Limited is a Private Limited Company. The company registration number is 07411279. A1 Gates and Securities Limited has been working since 18 October 2010. The present status of the company is Active. The registered address of A1 Gates and Securities Limited is Unit 11 Lowman Way Tiverton Business Park Tiverton Devon Ex16 6sr. . BOLT, Anne is a Secretary of the company. BOLT, Andrew Peter is a Director of the company. BOLT, Anne Frances is a Director of the company. BOLT, Shaun Victor Peter is a Director of the company. The company operates in "Private security activities".


Current Directors

Secretary
BOLT, Anne
Appointed Date: 18 October 2010
Director
BOLT, Andrew Peter
Appointed Date: 18 October 2010
66 years old
Director
BOLT, Anne Frances
Appointed Date: 18 October 2010
68 years old
Director
BOLT, Shaun Victor Peter
Appointed Date: 01 March 2011
41 years old

Persons With Significant Control

Mr Andrew Bolt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Bolt
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Victor Peter Bolt
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A1 GATES AND SECURITIES LIMITED Events

01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
16 Sep 2016
Micro company accounts made up to 31 March 2016
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 13 more events
03 Nov 2011
Director's details changed for Mr Andrew Peter Bolt on 18 October 2011
03 Nov 2011
Secretary's details changed for Mrs Anne Bolt on 18 October 2011
03 Nov 2011
Registered office address changed from St Mary's House Magdalene Street Taunton Somerset TA1 1SB England on 3 November 2011
09 Mar 2011
Appointment of Mr Shaun Victor Peter Bolt as a director
18 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

A1 GATES AND SECURITIES LIMITED Charges

28 January 2014
Charge code 0741 1279 0001
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 lowman units tiverton business park tiverton devon t/n…

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