Company number 07077821
Status Active
Incorporation Date 16 November 2009
Company Type Private Limited Company
Address PIXHAM END, DORKING, SURREY, RH4 1QA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017; Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of GATEWAY SPECIALIST ADVICE SERVICES LIMITED are www.gatewayspecialistadviceservices.co.uk, and www.gateway-specialist-advice-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Gateway Specialist Advice Services Limited is a Private Limited Company.
The company registration number is 07077821. Gateway Specialist Advice Services Limited has been working since 16 November 2009.
The present status of the company is Active. The registered address of Gateway Specialist Advice Services Limited is Pixham End Dorking Surrey Rh4 1qa. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. COWAN, John is a Director of the company. Secretary MONGER, Diana has been resigned. Secretary FRIENDS LIFE SECRETARIAL SERVICES LIMITED has been resigned. Director COUZENS, Michael Alastair has been resigned. Director DEAR, Jonathan Charles has been resigned. Director HIGGINSON, George has been resigned. Director HOOPER, Paul has been resigned. Director KELLY, Nicholas Edward has been resigned. Director MEGSON, Andrew Peter has been resigned. Director RHODES, Christopher James has been resigned. Director YOUNG, Stephen has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 17 March 2017
Resigned Directors
Secretary
MONGER, Diana
Resigned: 27 April 2012
Appointed Date: 12 March 2010
Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Resigned: 17 March 2017
Appointed Date: 27 April 2012
Director
HIGGINSON, George
Resigned: 09 November 2011
Appointed Date: 22 September 2010
62 years old
Director
HOOPER, Paul
Resigned: 07 January 2014
Appointed Date: 25 April 2013
57 years old
Director
YOUNG, Stephen
Resigned: 24 November 2010
Appointed Date: 12 March 2010
65 years old
GATEWAY SPECIALIST ADVICE SERVICES LIMITED Events
21 Mar 2017
Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017
20 Mar 2017
Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017
10 Oct 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
16 Feb 2016
Auditor's resignation
...
... and 44 more events
31 Mar 2010
Appointment of Diana Monger as a secretary
17 Dec 2009
Registered office address changed from Sackville House 143-149 Fenchurch Street London EC3M 6BN United Kingdom on 17 December 2009
15 Dec 2009
Company name changed titan 2009 LIMITED\certificate issued on 15/12/09
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RES15 ‐
Change company name resolution on 2009-11-26
15 Dec 2009
Change of name notice
16 Nov 2009
Incorporation