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