Company number 02757304
Status Active
Incorporation Date 20 October 1992
Company Type Private Limited Company
Address C/O FOURFIFTY PARTNERSHIP, BATH STREET, CHEDDAR, SOMERSET, BS27 3AA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Registration of charge 027573040002, created on 5 December 2016; Registration of charge 027573040003, created on 2 December 2016; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of THE ELECTRIC GATE COMPANY LIMITED are www.theelectricgatecompany.co.uk, and www.the-electric-gate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Yatton Rail Station is 8.3 miles; to Nailsea & Backwell Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Electric Gate Company Limited is a Private Limited Company.
The company registration number is 02757304. The Electric Gate Company Limited has been working since 20 October 1992.
The present status of the company is Active. The registered address of The Electric Gate Company Limited is C O Fourfifty Partnership Bath Street Cheddar Somerset Bs27 3aa. . HOOPER, Rachel Margaret is a Secretary of the company. HOOPER, Rachel Margaret is a Director of the company. HOOPER, Richard is a Director of the company. Secretary COOKE, Georgina has been resigned. Secretary HOOPER, Richard has been resigned. Secretary JARMAN, Nessa has been resigned. Secretary JARMAN, Richard James has been resigned. Secretary SCOTT-TAYLOR, Ann has been resigned. Director JARMAN, Richard James has been resigned. Director NORRIS, Vivien Ann has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Secretary
JARMAN, Nessa
Resigned: 27 February 1998
Appointed Date: 18 August 1995
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 1992
Appointed Date: 20 October 1992
Persons With Significant Control
Mr Richard Hooper
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
THE ELECTRIC GATE COMPANY LIMITED Events
05 Dec 2016
Registration of charge 027573040002, created on 5 December 2016
05 Dec 2016
Registration of charge 027573040003, created on 2 December 2016
07 Nov 2016
Confirmation statement made on 20 October 2016 with updates
08 Sep 2016
Satisfaction of charge 1 in full
07 Sep 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 72 more events
14 Apr 1994
Registered office changed on 14/04/94 from: 13 archfield road cotham bristol BS6 6BD
11 Apr 1994
Return made up to 20/10/93; full list of members
05 Apr 1993
Accounting reference date notified as 28/02
5 December 2016
Charge code 0275 7304 0002
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
2 December 2016
Charge code 0275 7304 0003
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC Company Number 2065
Description: Unit 8 cheddar business park, wedmore road, cheddar…
5 February 2010
Debenture
Delivered: 18 February 2010
Status: Satisfied
on 8 September 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…