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Nom

Gateley PLC
Adresse
111 Edmund Street
Birmingham
B3 2HJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 09310187 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)69102 - Activités juridiques
Statut de Sociétéactive
Noms Précédents
  • Gateley Limited
  • Ensco 1102 Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Gateley (Holdings) Plc Status: Active Notified: 06/04/2016 Companies House Number: 09310078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Davies, Peter Gareth Birmingham, United Kingdom Status: Active Notified: 19/05/2015 Date of Birth: 03/1958 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Garrad, Victoria Louise Birmingham Status: Active Notified: 01/05/2017 Date of Birth: 02/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Healey, Richard Julian Birmingham Status: Active Notified: 01/05/2019 Date of Birth: 01/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Jefferson, Paul John Birmingham Status: Active Notified: 08/09/2022 Date of Birth: 12/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Jenkinson, Jill Penelope Birmingham Status: Active Notified: 01/05/2023 Date of Birth: 11/1965 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Nuttall, Callum Laing Birmingham, United Kingdom Status: Active Notified: 19/05/2015 Date of Birth: 12/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Smith, Neil Andrew Birmingham, United Kingdom Status: Active Notified: 19/05/2015 Date of Birth: 10/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Smith, Neil Andrew Birmingham, United Kingdom Status: Active Notified: 19/05/2015 Role: Secretary
    Waldie, Roderick Richard Birmingham, United Kingdom Status: Active Notified: 19/05/2015 Date of Birth: 05/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Parker-Fuller, George Birmingham Status: Ceased Notified: 01/05/2018 Ceased: 24/01/2024 Date of Birth: 09/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 19/05/2015 Ceased: 30/04/2020 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Gateley Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02919582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gateley Trust Corporation Limited Status: Active Notified: 05/10/2022 Companies House Number: 14400927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bransford Lakes LTD Status: Ceased Notified: 19/01/2022 Ceased: 24/01/2022 Companies House Number: 13857455 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •