E GATE 2019 LIMITED - TELFORD
| Company Profile | Company Filings |
Overview
E GATE 2019 LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
E GATE 2019 LIMITED was incorporated 20 years ago on 03/09/2003 and has the registered number: 04885679. The accounts status is DORMANT and accounts are next due on 30/09/2024.
E GATE 2019 LIMITED was incorporated 20 years ago on 03/09/2003 and has the registered number: 04885679. The accounts status is DORMANT and accounts are next due on 30/09/2024.
E GATE 2019 LIMITED - TELFORD
This company is listed in the following categories:
28250 - Manufacture of non-domestic cooling and ventilation equipment
28250 - Manufacture of non-domestic cooling and ventilation equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TELFORD 54 BUSINESS PARK
TELFORD
TF3 3AL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ECOGATE LIMITED (until 01/10/2021)
ECOGATE LIMITED (until 01/10/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/09/2023 | 17/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES RICHARD STANSFIELD | Mar 1974 | British | Director | 2019-01-31 | CURRENT |
| THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-09-03 UNTIL 2003-09-03 | RESIGNED | ||
| MR DAVID JOHN TOWNEND | Dec 1955 | British | Director | 2003-09-03 UNTIL 2010-08-12 | RESIGNED |
| MR PHILIP OLDFIELD | Mar 1958 | British | Director | 2010-08-12 UNTIL 2019-01-31 | RESIGNED |
| CHRISTOPHER OLDFIELD | May 1964 | British | Director | 2012-08-15 UNTIL 2019-01-31 | RESIGNED |
| MRS ALLYSON VERNA LOFTS | Apr 1951 | British | Director | 2003-09-03 UNTIL 2010-08-12 | RESIGNED |
| MR DAVID JOHN TOWNEND | Dec 1955 | British | Secretary | 2003-09-03 UNTIL 2010-08-12 | RESIGNED |
| THEYDON NOMINEES LIMITED | Corporate Nominee Director | 2003-09-03 UNTIL 2003-09-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Filtermist Holdings Limited | 2019-01-31 | Telford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Philip Oldfield | 2016-04-06 - 2019-01-31 | 3/1958 | Briestfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Christopher Oldfield | 2016-04-06 - 2016-04-06 | 5/1964 | Dewsbury West Yorkshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-03-30 | 31-12-2022 | |
| ECOGATE_LIMITED - Accounts | 2019-02-01 | 30-09-2018 | £606 Cash £121,333 equity |
| ECOGATE_LIMITED - Accounts | 2018-05-22 | 30-09-2017 | £1,707 Cash £23,381 equity |
| ECOGATE_LIMITED - Accounts | 2017-06-08 | 30-09-2016 | £14,352 Cash £21,633 equity |
| ECOGATE_LIMITED - Accounts | 2016-06-14 | 30-09-2015 | £21,369 Cash £16,808 equity |
| ECOGATE_LIMITED - Accounts | 2015-02-20 | 30-09-2014 | £31,396 Cash £8,326 equity |