GATES ACQUISITIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GATES ACQUISITIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GATES ACQUISITIONS LIMITED was incorporated 13 years ago on 22/07/2010 and has the registered number: 07323239. The accounts status is FULL and accounts are next due on 30/09/2024.
GATES ACQUISITIONS LIMITED was incorporated 13 years ago on 22/07/2010 and has the registered number: 07323239. The accounts status is FULL and accounts are next due on 30/09/2024.
GATES ACQUISITIONS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TOMKINS ACQUISITIONS LIMITED (until 17/12/2013)
TOMKINS ACQUISITIONS LIMITED (until 17/12/2013)
PINAFORE ACQUISITIONS LIMITED (until 02/12/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. NATHAN ANDREW ROGERS | May 1964 | American | Director | 2018-05-24 | CURRENT |
| MARC GREGORY SWANSON | Dec 1969 | American | Director | 2018-05-24 | CURRENT |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-07-03 | CURRENT | ||
| CRISTIN CRACRAFT BRACKEN | Apr 1967 | American | Director | 2020-03-30 | CURRENT |
| ELIZABETH HONOR LEWZEY | Secretary | 2012-03-14 UNTIL 2014-07-03 | RESIGNED | ||
| MR JOHN W. ZIMMERMAN | Apr 1963 | American | Director | 2010-09-24 UNTIL 2014-12-31 | RESIGNED |
| MR SETH MITCHELL MERSKY | May 1959 | American | Director | 2010-07-22 UNTIL 2014-07-03 | RESIGNED |
| MR NICOLAS PAUL WILKINSON | Sep 1960 | British | Director | 2015-07-01 UNTIL 2016-12-31 | RESIGNED |
| MR DANIEL CHRISTOPHER VIJSELAAR | Feb 1986 | Dutch | Director | 2015-10-23 UNTIL 2018-05-24 | RESIGNED |
| RYAN TERRANCE SELWOOD | Mar 1973 | Canadian | Director | 2011-01-31 UNTIL 2012-08-02 | RESIGNED |
| JAMEY SUSAN SEELY | Jul 1971 | American | Director | 2018-05-24 UNTIL 2020-03-30 | RESIGNED |
| MR MICHAEL DAVID ROSS | Nov 1976 | American | Director | 2010-07-22 UNTIL 2012-08-02 | RESIGNED |
| MR THOMAS REEVE | Jun 1957 | United States | Director | 2014-07-11 UNTIL 2014-08-14 | RESIGNED |
| MR ALAN J. POWER | Sep 1962 | Canadian | Director | 2010-09-24 UNTIL 2013-06-30 | RESIGNED |
| MR JAMES NICOL | Feb 1954 | Canadian | Director | 2010-09-24 UNTIL 2011-03-31 | RESIGNED |
| MR ROSS NAGLE | Jul 1967 | British | Director | 2017-02-08 UNTIL 2017-04-11 | RESIGNED |
| MR DAVID HARTMAN NAEMURA | Apr 1969 | American | Director | 2015-05-05 UNTIL 2015-06-30 | RESIGNED |
| MR ANTHONY DAVID MORGAN | May 1972 | British | Director | 2010-07-22 UNTIL 2012-08-02 | RESIGNED |
| MR PAUL NIGEL KERFOOT | Jul 1961 | British | Director | 2017-02-08 UNTIL 2018-05-24 | RESIGNED |
| MR ANDREAS HERMAN KOETTERING | Aug 1963 | German | Director | 2010-07-22 UNTIL 2011-01-31 | RESIGNED |
| MR MAURICE ALEXANDER KALSBEEK | Feb 1977 | Dutch | Director | 2015-07-01 UNTIL 2018-05-24 | RESIGNED |
| MR DANIEL MARC RICHARD JAFFE | Aug 1975 | British | Director | 2014-07-11 UNTIL 2015-06-30 | RESIGNED |
| MR KONSTANTIN GILIS | Jul 1973 | Canadian | Director | 2010-07-22 UNTIL 2014-07-03 | RESIGNED |
| SHANE DARREN FEENEY | Dec 1969 | Canadian | Director | 2011-01-31 UNTIL 2014-07-03 | RESIGNED |
| MR JAMES ALLAN FASANO | May 1969 | Canadian | Director | 2010-07-22 UNTIL 2011-01-31 | RESIGNED |
| MR TODD MICHAEL CLEGG | Jan 1981 | United States | Director | 2010-07-22 UNTIL 2012-08-02 | RESIGNED |
| MR CLAUDE MARC ALAIN CARRIER | Aug 1967 | Canadian/British | Director | 2010-07-22 UNTIL 2011-01-31 | RESIGNED |
| SAMUEL BLAICHMAN | Apr 1976 | Canadian | Director | 2011-01-31 UNTIL 2014-07-03 | RESIGNED |
| MISS CORAL SUZANNE BIDEL | Sep 1983 | British | Director | 2014-07-11 UNTIL 2015-10-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Finco Omaha Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |