GATESTOCK GROUP LIMITED - WELLINGBROUGH


Company Profile Company Filings

Overview

GATESTOCK GROUP LIMITED is a Private Limited Company from WELLINGBROUGH UNITED KINGDOM and has the status: Active.
GATESTOCK GROUP LIMITED was incorporated 5 years ago on 09/03/2019 and has the registered number: 11871993. The accounts status is FULL and accounts are next due on 31/01/2025.

GATESTOCK GROUP LIMITED - WELLINGBROUGH

This company is listed in the following categories:
64209 - Activities of other holding companies 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
WELLINGBROUGH
NN9 6JE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PAUL TATE Dec 1970 British Director 2019-03-09 CURRENT
MR JAMES PAUL SPENDLOVE Aug 1983 British Director 2024-04-06 CURRENT
MR MARK NICHOLAS THOMAS NANNERY Oct 1964 British Director 2019-07-01 CURRENT
MR KIERAN BOWMAN Aug 1974 British Director 2020-03-01 CURRENT
MR MARK NANNERY Secretary 2019-07-01 CURRENT
MR MATTHEW HADDON Dec 1972 British Director 2019-07-01 UNTIL 2022-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gatestock East Midlands Limited 2022-05-04 Wellingborough   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Matthew Haddon 2019-07-01 - 2022-05-04 12/1972 Wellingbrough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Paul Tate 2019-03-09 - 2022-05-04 12/1970 Wellingbrough   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 ENTERPRISES LIMITED WELLINGBOROUGH UNITED KINGDOM Active FULL 42990 - Construction of other civil engineering projects n.e.c.
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
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