GATESTOCK HOLDINGS LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
GATESTOCK HOLDINGS LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
GATESTOCK HOLDINGS LIMITED was incorporated 20 years ago on 24/02/2004 and has the registered number: 05054065. The accounts status is SMALL and accounts are next due on 31/01/2025.
GATESTOCK HOLDINGS LIMITED was incorporated 20 years ago on 24/02/2004 and has the registered number: 05054065. The accounts status is SMALL and accounts are next due on 31/01/2025.
GATESTOCK HOLDINGS LIMITED - NORTHAMPTON
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
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
ENTERPRISE ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN9 6JE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON PAUL TATE | Dec 1970 | British | Director | 2012-05-01 | CURRENT |
MR JAMES PAUL SPENDLOVE | Aug 1983 | British | Director | 2024-04-06 | CURRENT |
MR MARK NICHOLAS THOMAS NANNERY | Oct 1964 | British | Director | 2018-05-01 | CURRENT |
MR KIERAN BOWMAN | Aug 1974 | British | Director | 2019-05-14 | CURRENT |
MR MARK NICHOLAS THOMAS NANNERY | Secretary | 2011-05-01 | CURRENT | ||
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2004-02-24 UNTIL 2006-06-29 | RESIGNED | ||
MR ANDREW TICE | Feb 1964 | British | Director | 2006-06-29 UNTIL 2015-01-31 | RESIGNED |
MR MARK ANDREW PARRETT | British | Director | 2006-06-29 UNTIL 2017-01-23 | RESIGNED | |
MR MATTHEW HADDON | Dec 1972 | British | Director | 2015-09-30 UNTIL 2022-05-04 | RESIGNED |
MR NIGEL FRANCIS FURLONG | Nov 1958 | British | Director | 2006-06-29 UNTIL 2016-01-31 | RESIGNED |
MR DEAN ALLEN CAVE | Jul 1966 | British | Director | 2006-06-29 UNTIL 2021-06-30 | RESIGNED |
MR MARK ANDREW PARRETT | British | Secretary | 2006-06-29 UNTIL 2011-05-01 | RESIGNED | |
SHOOSMITHS DIRECTORS LIMITED | Corporate Director | 2004-02-24 UNTIL 2006-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gatestock Group Ltd | 2017-04-30 - 2017-04-30 | Wellingborough Northants | Ownership of shares 75 to 100 percent | |
Gatestock Enterprises Ltd | 2017-04-30 | Wellingborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gst3 Ltd | 2016-04-06 - 2017-04-30 | Wellingborough Northants | Ownership of shares 75 to 100 percent |