EQUINITI GATEWAY LIMITED - WORTHING
Company Profile | Company Filings |
Overview
EQUINITI GATEWAY LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
EQUINITI GATEWAY LIMITED was incorporated 15 years ago on 21/10/2008 and has the registered number: 06729467. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUINITI GATEWAY LIMITED was incorporated 15 years ago on 21/10/2008 and has the registered number: 06729467. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUINITI GATEWAY LIMITED - WORTHING
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GATEWAY 2 FINANCE LIMITED (until 08/03/2017)
GATEWAY 2 FINANCE LIMITED (until 08/03/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PRISM COSEC LIMITED | Corporate Secretary | 2020-08-26 | CURRENT | ||
MR ADAM CHARLES GREEN | Aug 1978 | British | Director | 2017-11-30 | CURRENT |
MR RICHARD WILLIAM CARTER | Jul 1967 | British | Director | 2020-01-30 | CURRENT |
MR JOHN MARTIN PITCHER | Dec 1982 | British | Director | 2022-03-09 | CURRENT |
MR DAVID EMANUEL MERTON MOND | Nov 1945 | British | Director | 2011-07-12 UNTIL 2016-07-27 | RESIGNED |
KATHERINE CONG | Secretary | 2017-05-18 UNTIL 2020-08-26 | RESIGNED | ||
MR DOUGLAS DENMAN | Secretary | 2008-10-21 UNTIL 2009-02-16 | RESIGNED | ||
MR MARTIN ROGER FLOWER | May 1948 | British | Secretary | 2009-02-16 UNTIL 2012-09-23 | RESIGNED |
MISS JOANNE NOCK | Secretary | 2012-09-23 UNTIL 2016-12-31 | RESIGNED | ||
MR PAUL WOODWORTH | Oct 1962 | British | Director | 2009-02-16 UNTIL 2019-04-30 | RESIGNED |
MR AARON WYN HUGHES | Jan 1967 | British | Director | 2022-05-27 UNTIL 2022-10-26 | RESIGNED |
MR GUY RICHARD WAKELEY | May 1970 | British | Director | 2017-11-30 UNTIL 2021-01-04 | RESIGNED |
SEEMA SANGAR | Nov 1976 | British | Director | 2017-11-30 UNTIL 2020-07-29 | RESIGNED |
MS ZOE LOUISE JOHNSON | Jun 1973 | British | Director | 2011-07-12 UNTIL 2011-07-12 | RESIGNED |
MRS ZOE LOUISE JACKSON | Jun 1973 | British | Director | 2016-07-12 UNTIL 2023-06-01 | RESIGNED |
SARAH LOUISE JACKSON | Jun 1981 | British | Director | 2021-11-12 UNTIL 2022-04-30 | RESIGNED |
MR DOUGLAS FREDERICK DENMAN | Oct 1944 | British | Director | 2008-10-21 UNTIL 2010-06-15 | RESIGNED |
MR MARTIN ROGER FLOWER | May 1948 | British | Director | 2009-02-16 UNTIL 2012-09-18 | RESIGNED |
MR NEVILLE JONATHON FELL | Sep 1967 | British | Director | 2020-11-26 UNTIL 2021-12-16 | RESIGNED |
MRS CHRISTINE DENMAN | Jan 1950 | British | Director | 2008-10-21 UNTIL 2009-02-16 | RESIGNED |
GREGORY CHARLES COX | Jan 1981 | British | Director | 2009-12-01 UNTIL 2011-03-07 | RESIGNED |
MR PAUL DAVID BURKINSHAW | Oct 1953 | British | Director | 2009-02-16 UNTIL 2009-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equiniti Holdings Limited | 2017-01-06 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Woodworth | 2016-07-27 - 2017-01-06 | 10/1962 | Walton-On-Thames Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Gateway 2 Finance Ltd | 2017-09-26 | 31-12-2016 | £-4,000 equity |
Micro-entity Accounts - GATEWAY 2 FINANCE LIMITED | 2016-09-27 | 31-12-2015 | £66,282 equity |
Micro-entity Accounts - GATEWAY 2 FINANCE LIMITED | 2015-09-29 | 31-12-2014 | £21,930 equity |
Abbreviated Company Accounts - GATEWAY 2 FINANCE LIMITED | 2014-10-01 | 31-12-2013 | £45,733 Cash £1,763 equity |