GATESTOCK ENTERPRISES LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

GATESTOCK ENTERPRISES LIMITED is a Private Limited Company from WELLINGBOROUGH UNITED KINGDOM and has the status: Active.
GATESTOCK ENTERPRISES LIMITED was incorporated 8 years ago on 10/02/2016 and has the registered number: 09996909. The accounts status is FULL and accounts are next due on 31/01/2025.

GATESTOCK ENTERPRISES LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
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
WELLINGBOROUGH
NN9 6JE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PAUL TATE Dec 1970 British Director 2016-02-10 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
MARK NICHOLAS THOMAS NANNERY Secretary 2016-03-04 CURRENT
MR MATTHEW HADDON Dec 1972 British Director 2016-03-04 UNTIL 2022-05-04 RESIGNED
MR DEAN ALLEN CAVE Jul 1966 British Director 2016-03-04 UNTIL 2021-06-30 RESIGNED
MR MARK ANDREW PARRETT British Director 2016-03-04 UNTIL 2017-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gatestock Group Limited 2019-07-01 Wellingborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Matthew Haddon 2017-01-23 - 2019-07-01 12/1972 Wellingborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Paul Tate 2017-01-23 - 2019-07-01 12/1970 Wellingborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAYPINE CONSTRUCTION LIMITED NORTHANTS Active FULL 42990 - Construction of other civil engineering projects n.e.c.
GATESTOCK UK LIMITED NORTHAMPTONSHIRE Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
MAYPINE BUILD LIMITED RAUNDS Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
GATESTOCK HOLDINGS LIMITED NORTHAMPTON Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
GST3 LIMITED WELLINGBOROUGH Dissolved... FULL 42990 - Construction of other civil engineering projects n.e.c.
GATESTOCK GROUP LIMITED WELLINGBROUGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
APARTMENT RENTAL LIMITED CHIPPING NORTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SYSTEMPERFORM LIMITED CHIPPING NORTON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
GATESTOCK EAST MIDLANDS LIMITED WELLINGBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAYPINE CONSTRUCTION LIMITED NORTHANTS Active FULL 42990 - Construction of other civil engineering projects n.e.c.
GATESTOCK HOLDINGS LIMITED NORTHAMPTON Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
FABWELL HEATING & PLUMBING LTD WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
HIGH VIEW CONSULTANTS LIMITED WELLINGBOROUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ROC MAINTENANCE SERVICES LIMITED WELLINGBOROUGH ENGLAND Active MICRO ENTITY 74100 - specialised design activities
ENERGY SECURITIES LIMITED WELLINGBOROUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GATESTOCK GROUP LIMITED WELLINGBROUGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ROC ENERGY HOLDINGS LTD RAUNDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ISLIP POWER DISTRIBUTION LIMITED WELLINGBOROUGH UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
UNIT 8 ADAM'S BUSINESS CENTRE LIMITED RAUNDS UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate