GATE MACHINERY INTERNATIONAL LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 4YY
Company number 02798858
Status Active
Incorporation Date 12 March 1993
Company Type Private Limited Company
Address UNIT B PENFOLD TRADING ESTATE, IMPERIAL WAY, WATFORD, HERTS, WD24 4YY
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,252 . The most likely internet sites of GATE MACHINERY INTERNATIONAL LIMITED are www.gatemachineryinternational.co.uk, and www.gate-machinery-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Mill Hill Broadway Rail Station is 7.2 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 8 miles; to Sudbury & Harrow Road Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gate Machinery International Limited is a Private Limited Company. The company registration number is 02798858. Gate Machinery International Limited has been working since 12 March 1993. The present status of the company is Active. The registered address of Gate Machinery International Limited is Unit B Penfold Trading Estate Imperial Way Watford Herts Wd24 4yy. . FIDELIA, Alain Roland is a Secretary of the company. FIDELIA, Alain Roland is a Director of the company. FIDELIA, Caroline Shirley is a Director of the company. MILES, Richard Michael is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director ADDISON, Edward Norman has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
FIDELIA, Alain Roland
Appointed Date: 05 October 1993

Director
FIDELIA, Alain Roland
Appointed Date: 05 October 1993
61 years old

Director
FIDELIA, Caroline Shirley
Appointed Date: 30 November 2007
59 years old

Director
MILES, Richard Michael
Appointed Date: 11 November 1994
68 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 05 October 1993
Appointed Date: 12 March 1993

Director
ADDISON, Edward Norman
Resigned: 22 October 2007
Appointed Date: 05 October 1993
107 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 05 October 1993
Appointed Date: 12 March 1993

Persons With Significant Control

Mr Alain Roland Fidelia
Notified on: 7 April 2016
61 years old
Nature of control: Has significant influence or control

GATE MACHINERY INTERNATIONAL LIMITED Events

17 Mar 2017
Confirmation statement made on 12 March 2017 with updates
06 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
17 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,252

05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,252

...
... and 75 more events
01 Nov 1993
Registered office changed on 01/11/93 from: 372 old street london EC1V 9LT

01 Nov 1993
Secretary resigned;new secretary appointed;new director appointed

01 Nov 1993
Director resigned;new director appointed

22 Oct 1993
Particulars of mortgage/charge

12 Mar 1993
Incorporation

GATE MACHINERY INTERNATIONAL LIMITED Charges

25 June 2010
Debenture
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: Alain Roland Fidelia
Description: Floating charge over the undertaking and all property and…
25 June 2010
Debenture
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: Caroline Shirley Fidelia
Description: Floating charge over the undertaking and all property and…
31 October 1996
Debenture
Delivered: 20 November 1996
Status: Satisfied on 29 March 2008
Persons entitled: Mr Edward Norman Addison
Description: Fixed and floating charges over the undertaking and all…
31 October 1996
Debenture
Delivered: 20 November 1996
Status: Satisfied on 8 May 2009
Persons entitled: Mr Alain Roland Fidelia
Description: Fixed and floating charges over the undertaking and all…
12 September 1994
Deposit agreement
Delivered: 21 September 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
12 October 1993
Debenture
Delivered: 22 October 1993
Status: Satisfied on 19 October 1996
Persons entitled: Edward Addison
Description: Fixed and floating charges over the undertaking and all…