Gates Solutions Plc

About

Registered Number: 06765658
Date of Incorporation: 04/12/2008 (16 years and 4 months ago)
Company Status: Active
Registered Address: 22 Green Lane, Purley, Surrey, CR8 3PG,

 

Having been setup in 2008, Gates Solutions Plc have registered office in Purley, Surrey. Currently we aren't aware of the number of employees at the this business. The organisation has 11 directors listed as Tabatabaei, Seyed Djalil, Tabatabaei, Shirin, Tabatabaei, Shirin, Gharizadeh, Mohammad Taghi, Kazemi, Reza, Dr, Kazemi Esfeh, Mahdi, Nikfar, Babak, Nikfar, Behnam, Nikfar, Behzad, Tabatabaei, Seyed Djavad, Tabatabai, Arya Christopher in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TABATABAEI, Seyed Djalil 04 December 2008 - 1
TABATABAEI, Shirin 20 December 2018 - 1
GHARIZADEH, Mohammad Taghi 12 September 2014 26 October 2016 1
KAZEMI, Reza, Dr 04 December 2008 25 October 2009 1
KAZEMI ESFEH, Mahdi 26 October 2016 19 November 2016 1
NIKFAR, Babak 26 October 2016 19 November 2016 1
NIKFAR, Behnam 26 October 2016 19 November 2016 1
NIKFAR, Behzad 26 October 2016 19 November 2016 1
TABATABAEI, Seyed Djavad 02 January 2013 27 June 2014 1
TABATABAI, Arya Christopher 26 October 2016 14 December 2016 1
Secretary Name Appointed Resigned Total Appointments
TABATABAEI, Shirin 04 December 2008 08 January 2009 1

Filing History

Document Type Date
CS01 - N/A 04 December 2019
AA - Annual Accounts 21 September 2019
AP01 - Appointment of director 21 December 2018
CS01 - N/A 05 December 2018
AD01 - Change of registered office address 12 November 2018
AA - Annual Accounts 12 November 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 09 October 2017
AA01 - Change of accounting reference date 24 June 2017
CS01 - N/A 17 December 2016
TM01 - Termination of appointment of director 15 December 2016
TM01 - Termination of appointment of director 15 December 2016
TM01 - Termination of appointment of director 19 November 2016
TM01 - Termination of appointment of director 19 November 2016
TM01 - Termination of appointment of director 19 November 2016
TM01 - Termination of appointment of director 19 November 2016
AP01 - Appointment of director 27 October 2016
AP01 - Appointment of director 27 October 2016
AP01 - Appointment of director 26 October 2016
AP01 - Appointment of director 26 October 2016
AP01 - Appointment of director 26 October 2016
CH01 - Change of particulars for director 26 October 2016
TM01 - Termination of appointment of director 26 October 2016
AP01 - Appointment of director 26 October 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 27 December 2014
AP01 - Appointment of director 15 September 2014
AA - Annual Accounts 28 June 2014
TM01 - Termination of appointment of director 28 June 2014
CH01 - Change of particulars for director 24 April 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 03 January 2013
AP01 - Appointment of director 02 January 2013
CH03 - Change of particulars for secretary 02 January 2013
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 02 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 February 2010
TM01 - Termination of appointment of director 06 November 2009
287 - Change in situation or address of Registered Office 14 July 2009
288a - Notice of appointment of directors or secretaries 23 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
NEWINC - New incorporation documents 04 December 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links