GATELEY SECRETARIES LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
GATELEY SECRETARIES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
GATELEY SECRETARIES LIMITED was incorporated 26 years ago on 02/03/1998 and has the registered number: 03520422. The accounts status is DORMANT and accounts are next due on 31/01/2025.
GATELEY SECRETARIES LIMITED was incorporated 26 years ago on 02/03/1998 and has the registered number: 03520422. The accounts status is DORMANT and accounts are next due on 31/01/2025.
GATELEY SECRETARIES LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ONE ELEVEN
BIRMINGHAM
WEST MIDLANDS
B3 2HJ
This Company Originates in : United Kingdom
Previous trading names include:
HBJGW SECRETARIAL SUPPORT LIMITED (until 11/05/2011)
HBJGW SECRETARIAL SUPPORT LIMITED (until 11/05/2011)
GW SECRETARIES LIMITED (until 10/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RYAN FERGUSON | Secretary | 2020-03-19 | CURRENT | ||
PAM SCOTT | Secretary | 2020-03-19 | CURRENT | ||
ANDREW WILSON | Secretary | 2020-03-19 | CURRENT | ||
ROBERT THOMPSON | Secretary | 2020-03-19 | CURRENT | ||
KATE BALL | Secretary | 2020-03-19 | CURRENT | ||
PAUL ALCOCK | Secretary | 2020-03-19 | CURRENT | ||
ANDREW COWAN | Aug 1974 | British | Director | 2019-08-19 | CURRENT |
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 1998-03-02 | CURRENT |
MRS BETH MATHER | Oct 1980 | British | Director | 2022-10-04 | CURRENT |
ANDREW JOHN MADDEN | Oct 1962 | British | Director | 1998-03-02 | CURRENT |
JOANNE SEARS | Secretary | 2020-03-19 | CURRENT | ||
ROSE ROBBINS | Secretary | 2020-03-19 | CURRENT | ||
JOHN KIFF | Secretary | 2020-03-19 | CURRENT | ||
CHARLES CANTONI | Secretary | 2020-03-19 | CURRENT | ||
LISA CLARK | Secretary | 2020-03-19 | CURRENT | ||
KEELIE EVANS | Secretary | 2020-03-19 | CURRENT | ||
SARBJEET GILL | Secretary | 2020-03-19 | CURRENT | ||
RICHARD GILLATT | Secretary | 2020-03-19 | CURRENT | ||
HANNAH HYATT | Secretary | 2020-03-19 | CURRENT | ||
LOUISE ILHAN | Secretary | 2021-03-24 | CURRENT | ||
BELINDA LAURANCE | Secretary | 2020-03-19 | CURRENT | ||
LOUISE PATERSON | Secretary | 2020-03-19 | CURRENT | ||
JAMES LAWRENCE | Secretary | 2020-03-19 | CURRENT | ||
TIM LEDGER | Secretary | 2020-03-19 | CURRENT | ||
FAY LOTHIAN | Secretary | 2020-03-19 | CURRENT | ||
LEANNE MURRAY | Secretary | 2021-03-24 | CURRENT | ||
CALLUM NUTTALL | Secretary | 2020-03-19 | CURRENT | ||
MR PAUL ARNOLD HAYWARD | Jul 1957 | British | Director | 1998-03-02 | CURRENT |
MR SIMON NICHOLAS GILL | Feb 1966 | British | Director | 2012-10-05 | CURRENT |
MR PAUL CLIFF | Mar 1964 | British | Director | 2014-03-28 | CURRENT |
EMMA TAYLOR | Secretary | 2020-03-19 UNTIL 2023-09-05 | RESIGNED | ||
ANDREW KING | Secretary | 2020-03-19 UNTIL 2023-09-05 | RESIGNED | ||
RITA DE | Secretary | 2020-03-19 UNTIL 2023-09-05 | RESIGNED | ||
THOMAS GEORGE RUSH | Apr 1982 | British | Director | 2017-08-24 UNTIL 2024-04-22 | RESIGNED |
BECKY SHEPHERD | Secretary | 2020-03-19 UNTIL 2020-03-20 | RESIGNED | ||
NICK BEKO | Secretary | 2021-03-24 UNTIL 2023-09-05 | RESIGNED | ||
AMANDA DUFFIELD | Secretary | 2020-03-19 UNTIL 2023-09-05 | RESIGNED | ||
DOUGLAS FORDHAM | Secretary | 2020-03-19 UNTIL 2024-02-08 | RESIGNED | ||
PRIMIANA GENTILE | Secretary | 2020-03-19 UNTIL 2023-09-05 | RESIGNED | ||
SIMON NICHOLAS GILL | Feb 1966 | British | Secretary | 1998-03-02 UNTIL 2012-10-05 | RESIGNED |
DAVID HARRISON | Secretary | 2020-03-19 UNTIL 2023-09-05 | RESIGNED | ||
ANTHONY INKIN | Secretary | 2020-03-19 UNTIL 2023-10-31 | RESIGNED | ||
HAROON KHAN | Secretary | 2020-03-19 UNTIL 2023-09-05 | RESIGNED | ||
MR CHRIS IAN REED | Jan 1972 | British | Director | 2012-10-05 UNTIL 2020-10-16 | RESIGNED |
GEORGE PARKER-FULLER | Secretary | 2020-03-19 UNTIL 2024-02-29 | RESIGNED | ||
SARA MOOSAVI | Secretary | 2020-03-19 UNTIL 2022-11-08 | RESIGNED | ||
MR THOMAS OLIVER DURRANT | Aug 1974 | Director | 2012-10-05 UNTIL 2022-07-20 | RESIGNED | |
MR MICHAEL CRAIG MAXWELL FERGUSON | British | Director | 1998-03-02 UNTIL 1998-09-15 | RESIGNED | |
MR JAMES RICHARD GARETH JOHN | May 1965 | British | Director | 2019-08-19 UNTIL 2021-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gateley Investments Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - GATELEY SECRETARIES LIMITED | 2024-01-12 | 30-04-2023 | £1 Cash £1 equity |
Dormant Company Accounts - GATELEY SECRETARIES LIMITED | 2023-01-20 | 30-04-2022 | £1 Cash £1 equity |
Dormant Company Accounts - GATELEY SECRETARIES LIMITED | 2022-01-25 | 30-04-2021 | £1 Cash £1 equity |
Dormant Company Accounts - GATELEY SECRETARIES LIMITED | 2021-01-21 | 30-04-2020 | £1 Cash £1 equity |
Dormant Company Accounts - GATELEY SECRETARIES LIMITED | 2020-01-17 | 30-04-2019 | £1 equity |
Dormant Company Accounts - GATELEY SECRETARIES LIMITED | 2019-01-10 | 30-04-2018 | £1 Cash £1 equity |
Dormant Company Accounts - GATELEY SECRETARIES LIMITED | 2018-01-11 | 30-04-2017 | £1 equity |
Dormant Company Accounts - GATELEY SECRETARIES LIMITED | 2016-12-13 | 31-03-2016 | £1 Cash £1 equity |