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Nom

Gates Engineering & Services UK Holdings Limited

Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10785296 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)22190 - Fabrication d'autres articles en caoutchouc
Statut de Sociétéactive
Noms Précédents
  • GTF Engineering & Services UK LTD
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Gates Engineering & Services Global Limited Status: Active Notified: 12/06/2017 Companies House Number: 06907534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Beattie, Bryan Percy Status: Ceased Notified: 23/05/2017 Ceased: 12/06/2017 Date of Birth: 04/1932 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control
  • Beattie, Kenneth Brian Status: Ceased Notified: 23/05/2017 Ceased: 12/06/2017 Date of Birth: 04/1953 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control
  • gb-flag GB Techflow Flexibles (Holdings) Limited Status: Ceased Notified: 23/05/2017 Ceased: 12/06/2017 Companies House Number: 07963284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bracken, Cristin Cracraft London, England Status: Active Notified: 30/03/2020 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 12/06/2017 Role: Secretary
    Rogers, Nathan Andrew London, England Status: Active Notified: 24/05/2018 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Swanson, Marc Gregory London, England Status: Active Notified: 24/05/2018 Date of Birth: 12/1969 Occupation: Vice President, Global Tax Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Gates Engineering & Services UK Limited Status: Active Notified: 06/06/2017 Companies House Number: 10806154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors