CHARNWOOD GATES AUTOMATION LTD - LOUGHBOROUGH


Company Profile Company Filings

Overview

CHARNWOOD GATES AUTOMATION LTD is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
CHARNWOOD GATES AUTOMATION LTD was incorporated 3 years ago on 20/05/2021 and has the registered number: 13410226. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

CHARNWOOD GATES AUTOMATION LTD - LOUGHBOROUGH

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

39 THE RUSHES
LOUGHBOROUGH
LE11 5BG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHARNWOOD GATES AUTOMOTIVE LTD (until 21/05/2021)

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON LLOYD ROBINSON Aug 1990 British Director 2021-05-20 CURRENT
MR DAVID LEE GILMORE May 1969 British Director 2021-05-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Lee Gilmore 2021-05-21 5/1969 Loughborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Dg Legal Limited 2021-05-20 - 2021-05-21 Loughborough   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Mr Simon Lloyd Robinson 2021-05-20 8/1990 Loughborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DG LEGAL LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
LEGAL VOICE LIMITED LOUGHBOROUGH Dissolved... MICRO ENTITY 58142 - Publishing of consumer and business journals and periodicals
3DM LEGAL LIMITED RUSHDEN ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
LESTER EVALUATION LLP LOUGHBOROUGH Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Charnwood Gates Automation Ltd - Accounts to registrar (filleted) - small 23.1.2 2024-03-01 31-05-2023 £37,192 Cash £989 equity
Charnwood Gates Automation Ltd - Accounts to registrar (filleted) - small 22.3 2023-02-21 31-05-2022 £31,434 Cash £5,565 equity

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