GATEBOX ENGINEERING LIMITED
BATTLE

Hellopages » East Sussex » Rother » TN33 0NL

Company number 04328711
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address WHATLINGTON GARAGE, WHATLINGTON, BATTLE, EAST SUSSEX, TN33 0NL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GATEBOX ENGINEERING LIMITED are www.gateboxengineering.co.uk, and www.gatebox-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Robertsbridge Rail Station is 3.2 miles; to Three Oaks Rail Station is 5.6 miles; to St Leonards Warrior Square Rail Station is 6.7 miles; to Cooden Beach Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gatebox Engineering Limited is a Private Limited Company. The company registration number is 04328711. Gatebox Engineering Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of Gatebox Engineering Limited is Whatlington Garage Whatlington Battle East Sussex Tn33 0nl. . COOMBS, Nicholas David is a Director of the company. Secretary DONNO, Andrew has been resigned. Secretary HART, Lucy Clare has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
COOMBS, Nicholas David
Appointed Date: 02 April 2002
66 years old

Resigned Directors

Secretary
DONNO, Andrew
Resigned: 30 April 2008
Appointed Date: 20 April 2004

Secretary
HART, Lucy Clare
Resigned: 20 April 2004
Appointed Date: 02 April 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 April 2002
Appointed Date: 26 November 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 April 2002
Appointed Date: 26 November 2001

Persons With Significant Control

Mr Nicholas David Coombs
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

GATEBOX ENGINEERING LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 18

29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 44 more events
22 Apr 2002
Director resigned
22 Apr 2002
New secretary appointed
22 Apr 2002
New director appointed
05 Apr 2002
Registered office changed on 05/04/02 from: 788-790 finchley road london NW11 7TJ
26 Nov 2001
Incorporation

GATEBOX ENGINEERING LIMITED Charges

28 April 2009
Debenture
Delivered: 2 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…