AUTOGATE SYSTEMS HOLDINGS LTD
ASHFORD

Hellopages » Kent » Shepway » TN25 6BD
Company number 07171379
Status Active
Incorporation Date 26 February 2010
Company Type Private Limited Company
Address H S JACKSON & SON (FENCING) LIMITED, STOWTING COMMON, ASHFORD, KENT, TN25 6BD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 26 February 2017 with updates; Previous accounting period shortened from 31 March 2017 to 30 September 2016. The most likely internet sites of AUTOGATE SYSTEMS HOLDINGS LTD are www.autogatesystemsholdings.co.uk, and www.autogate-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Folkestone West Rail Station is 6.3 miles; to Folkestone Central Rail Station is 6.9 miles; to Canterbury East Rail Station is 9.7 miles; to Canterbury West Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autogate Systems Holdings Ltd is a Private Limited Company. The company registration number is 07171379. Autogate Systems Holdings Ltd has been working since 26 February 2010. The present status of the company is Active. The registered address of Autogate Systems Holdings Ltd is H S Jackson Son Fencing Limited Stowting Common Ashford Kent Tn25 6bd. The company`s financial liabilities are £38k. It is £0k against last year. . HENNESSEY, Mark is a Director of the company. JACKSON, Peter Alexander Iain is a Director of the company. JORDAN, Neil is a Director of the company. TUNE, Andrew Charles is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Activities of other holding companies n.e.c.".


autogate systems holdings Key Finiance

LIABILITIES £38k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HENNESSEY, Mark
Appointed Date: 26 February 2010
56 years old
Director
JACKSON, Peter Alexander Iain
Appointed Date: 01 October 2016
51 years old
Director
JORDAN, Neil
Appointed Date: 01 October 2016
66 years old
Director
TUNE, Andrew Charles
Appointed Date: 01 October 2016
58 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 01 March 2010
Appointed Date: 26 February 2010
55 years old

Persons With Significant Control

Gateslade Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTOGATE SYSTEMS HOLDINGS LTD Events

20 Apr 2017
Total exemption full accounts made up to 30 September 2016
06 Apr 2017
Confirmation statement made on 26 February 2017 with updates
17 Mar 2017
Previous accounting period shortened from 31 March 2017 to 30 September 2016
17 Mar 2017
Appointment of Mr Peter Alexander Iain Jackson as a director on 1 October 2016
17 Mar 2017
Appointment of Mr Neil Jordan as a director on 1 October 2016
...
... and 19 more events
20 May 2010
Particulars of a mortgage or charge / charge no: 1
18 May 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
18 May 2010
Appointment of Mark Hennessey as a director
04 Mar 2010
Termination of appointment of Yomtov Jacobs as a director
26 Feb 2010
Incorporation

AUTOGATE SYSTEMS HOLDINGS LTD Charges

11 May 2010
Debenture
Delivered: 20 May 2010
Status: Satisfied on 25 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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