GATEWAY LOGISTICS (UK) LIMITED
LONDON COMAT INTERNATIONAL (UK) LIMITED

Hellopages » Greater London » Westminster » W1G 9TB

Company number 02788082
Status Active
Incorporation Date 9 February 1993
Company Type Private Limited Company
Address C/O BERLEY, 76 NEW CAVENDISH STREET, LONDON, W1G 9TB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of GATEWAY LOGISTICS (UK) LIMITED are www.gatewaylogisticsuk.co.uk, and www.gateway-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Gateway Logistics Uk Limited is a Private Limited Company. The company registration number is 02788082. Gateway Logistics Uk Limited has been working since 09 February 1993. The present status of the company is Active. The registered address of Gateway Logistics Uk Limited is C O Berley 76 New Cavendish Street London W1g 9tb. . NEWMAN, Marilyn Estelle is a Secretary of the company. MITCHELL, Colin Nicholas Eades is a Director of the company. TOMLINSON, Leonard Henry is a Director of the company. Secretary POWELL, Timothy Roy has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director MATHER, Christopher has been resigned. Director NEWCOMBE, Paul has been resigned. Director VAN ROON, Colin Paul Norman has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NEWMAN, Marilyn Estelle
Appointed Date: 08 June 2001
Director
MITCHELL, Colin Nicholas Eades
Appointed Date: 04 January 2000
88 years old
Director
TOMLINSON, Leonard Henry
Appointed Date: 10 December 2010
74 years old

Resigned Directors

Secretary
POWELL, Timothy Roy
Resigned: 08 June 2001
Appointed Date: 02 April 1993
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 02 April 1993
Appointed Date: 09 February 1993
Director
MATHER, Christopher
Resigned: 09 August 1994
Appointed Date: 16 April 1993
92 years old
Director
NEWCOMBE, Paul
Resigned: 13 February 1996
Appointed Date: 03 January 1995
77 years old
Director
VAN ROON, Colin Paul Norman
Resigned: 08 June 2001
Appointed Date: 02 April 1993
76 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 02 April 1993
Appointed Date: 09 February 1993

Persons With Significant Control

Colin Nicholas Eades Mitchell
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Leonard Henry Tomlinson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GATEWAY LOGISTICS (UK) LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
04 May 2016
Accounts for a dormant company made up to 31 March 2016
01 Apr 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
26 May 2015
Accounts for a dormant company made up to 31 March 2015
17 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
...
... and 58 more events
18 Apr 1993
Secretary resigned;new secretary appointed
18 Apr 1993
Registered office changed on 18/04/93 from: 193/195 city road london EC1V 1JN
18 Apr 1993
Director resigned;new director appointed
25 Mar 1993
Company name changed eachbase LIMITED\certificate issued on 26/03/93
09 Feb 1993
Incorporation

GATEWAY LOGISTICS (UK) LIMITED Charges

6 November 1996
Rent deposit charge
Delivered: 15 November 1996
Status: Outstanding
Persons entitled: Raglan Estates PLC
Description: All monies from time to time standing to the credit of the…
8 February 1994
Fixed and floating charge
Delivered: 18 February 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…

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