Company number 08879237
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address C/O GATELEY PLC, PARK VIEW HOUSE, 58 THE ROPEWALK, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG1 5DW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a small company made up to 29 February 2016; Termination of appointment of Jonathan Ross Wood as a director on 7 September 2016. The most likely internet sites of GATECO LIMITED are www.gateco.co.uk, and www.gateco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Gateco Limited is a Private Limited Company.
The company registration number is 08879237. Gateco Limited has been working since 06 February 2014.
The present status of the company is Active. The registered address of Gateco Limited is C O Gateley Plc Park View House 58 The Ropewalk Nottingham Nottinghamshire United Kingdom Ng1 5dw. . BROWN, Christopher Charles, Dr is a Director of the company. BUIST, John Seaton is a Director of the company. LIFSEY, Mark Anthony is a Director of the company. SAYWOOD, Sebastian James Mason is a Director of the company. SIDDLE, Ian is a Director of the company. Director WOOD, Jonathan Ross has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Dr Christopher Charles Brown
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Ross Wood
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Foresight Group Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
GATECO LIMITED Events
17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
25 Nov 2016
Accounts for a small company made up to 29 February 2016
17 Sep 2016
Termination of appointment of Jonathan Ross Wood as a director on 7 September 2016
01 Apr 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
14 Oct 2015
Registered office address changed from Gateley Llp Park View House 58 the Ropewalk Nottingham NG1 5DW to C/O C/O Gateley Plc Park View House 58 the Ropewalk Nottingham Nottinghamshire NG1 5DW on 14 October 2015
...
... and 12 more events
30 Apr 2014
Appointment of Mr Mark Anthony Lifsey as a director
30 Apr 2014
Appointment of Mr Jonathan Ross Wood as a director
30 Apr 2014
Appointment of Mr Ian Siddle as a director
30 Apr 2014
Appointment of Mr Sebastian James Mason Saywood as a director
06 Feb 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
4 September 2014
Charge code 0887 9237 0003
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Foresight Group LLP
Description: The freehold land and buildings lying on the east side of…
29 April 2014
Charge code 0887 9237 0002
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
29 April 2014
Charge code 0887 9237 0001
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Foresight Nottingham Fund LP
Description: Contains fixed charge…