BUSINESS GATEWAY LTD
HAYWARDS HEATH BUSINESS GATEWAYS LIMITED

Hellopages » West Sussex » Mid Sussex » RH16 3EH

Company number 04089617
Status Active
Incorporation Date 13 October 2000
Company Type Private Limited Company
Address 15 FARLINGTON CLOSE, HAYWARDS HEATH, WEST SUSSEX, RH16 3EH
Home Country United Kingdom
Nature of Business 64992 - Factoring
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-03 . The most likely internet sites of BUSINESS GATEWAY LTD are www.businessgateway.co.uk, and www.business-gateway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Balcombe Rail Station is 4 miles; to Three Bridges Rail Station is 8.4 miles; to Crawley Rail Station is 8.5 miles; to Falmer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Gateway Ltd is a Private Limited Company. The company registration number is 04089617. Business Gateway Ltd has been working since 13 October 2000. The present status of the company is Active. The registered address of Business Gateway Ltd is 15 Farlington Close Haywards Heath West Sussex Rh16 3eh. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £1.5k, which is £1.5k against last year. SAIT, Solomon John is a Secretary of the company. SAIT, Solomon John is a Director of the company. SMITH, Ross Andrew is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director SAIT, Simon Kevin has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Factoring".


business gateway Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £1.5k
+-2147483648%
All Financial Figures

Current Directors

Secretary
SAIT, Solomon John
Appointed Date: 01 November 2000
Director
SAIT, Solomon John
Appointed Date: 01 November 2000
76 years old
Director
SMITH, Ross Andrew
Appointed Date: 03 October 2016
73 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 October 2000
Appointed Date: 13 October 2000
Director
SAIT, Simon Kevin
Resigned: 28 April 2010
Appointed Date: 01 November 2000
49 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 October 2000
Appointed Date: 13 October 2000

Persons With Significant Control

Mr Ross Andrew Smith
Notified on: 3 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Solomon John Sait
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS GATEWAY LTD Events

07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
04 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-03
03 Oct 2016
Appointment of Mr Ross Smith as a director on 3 October 2016
30 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 38 more events
22 Nov 2000
Ad 10/11/00--------- £ si 199@1=199 £ ic 1/200
22 Nov 2000
New secretary appointed;new director appointed
20 Oct 2000
Director resigned
20 Oct 2000
Secretary resigned
13 Oct 2000
Incorporation

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