About

Registered Number: 05685094
Date of Incorporation: 23/01/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: Gate House, Litchard Industrial Estate, Bridgend, CF31 2AL

 

Gatehouse Source & Supply Ltd was registered on 23 January 2006, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. There are 5 directors listed as Amery, Stuart James, Dunlop, Ryan, Pugh, Jacqueline Lesley, Dunlop, Glenna Elizabeth, Dunlop, Royston Frederick for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMERY, Stuart James 23 January 2006 - 1
DUNLOP, Ryan 27 July 2009 - 1
DUNLOP, Glenna Elizabeth 27 July 2009 19 August 2014 1
DUNLOP, Royston Frederick 27 July 2009 30 October 2012 1
Secretary Name Appointed Resigned Total Appointments
PUGH, Jacqueline Lesley 23 January 2006 27 July 2009 1

Filing History

Document Type Date
CS01 - N/A 18 February 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 05 February 2019
AP01 - Appointment of director 24 December 2018
AA - Annual Accounts 28 November 2018
CS01 - N/A 29 January 2018
CH01 - Change of particulars for director 26 January 2018
CH01 - Change of particulars for director 23 January 2018
PSC04 - N/A 18 January 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 07 January 2015
TM01 - Termination of appointment of director 31 August 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 13 March 2013
TM01 - Termination of appointment of director 13 March 2013
TM01 - Termination of appointment of director 13 March 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 04 January 2012
SH08 - Notice of name or other designation of class of shares 13 April 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 11 January 2011
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 March 2010
SH01 - Return of Allotment of shares 23 March 2010
AR01 - Annual Return 23 February 2010
AA - Annual Accounts 05 February 2010
RESOLUTIONS - N/A 27 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 August 2009
123 - Notice of increase in nominal capital 27 August 2009
288a - Notice of appointment of directors or secretaries 24 August 2009
288a - Notice of appointment of directors or secretaries 24 August 2009
288a - Notice of appointment of directors or secretaries 24 August 2009
288a - Notice of appointment of directors or secretaries 24 August 2009
288a - Notice of appointment of directors or secretaries 24 August 2009
288b - Notice of resignation of directors or secretaries 24 August 2009
287 - Change in situation or address of Registered Office 24 August 2009
363a - Annual Return 23 February 2009
288c - Notice of change of directors or secretaries or in their particulars 23 February 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 14 May 2008
287 - Change in situation or address of Registered Office 14 May 2008
288c - Notice of change of directors or secretaries or in their particulars 13 May 2008
AA - Annual Accounts 03 March 2008
353 - Register of members 18 October 2007
363s - Annual Return 01 May 2007
225 - Change of Accounting Reference Date 18 December 2006
NEWINC - New incorporation documents 23 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.