Gates (u.k.) Limited, Heathhall

Gates (U.k.) Limited is a private limited company. Located at Tinwald Downs Road, Heathhall DG1 1TS, the aforementioned 135 years old firm was incorporated on 1888-08-09 and is classified as "activities of head offices" (Standard Industrial Classification: 70100), "manufacture of other rubber products" (Standard Industrial Classification: 22190), "manufacture of footwear" (Standard Industrial Classification: 15200).
3 directors can be found in this enterprise: Cristin B. (appointed on 31 March 2020), Nathan R. (appointed on 25 May 2018), Marc S. (appointed on 25 May 2018).
About
Name: Gates (u.k.) Limited
Number: SC001771
Incorporation date: 1888-08-09
End of financial year: 31 December
 
Address: Tinwald Downs Road
Heathhall
DG1 1TS
SIC code: 70100 - Activities of head offices
22190 - Manufacture of other rubber products
15200 - Manufacture of footwear
Company staff
People with significant control
Gates Industrial Europe S.A.R.L.
1 January 2019
Address 33 Rue De Gasperich, Hesperange, EC3A 6AP, PO Box 5826, Luxembourg
Legal authority Luxembourg
Legal form Private Limited Company
Country registered Luxembourg
Place registered Luxembourg Business Registers
Registration number B51028
Nature of control: 75,01-100% shares
75,01-100% voting rights
Tomkins Engineering Limited
6 April 2016 - 1 January 2019
Address 11 Old Jewry, London, EC2R 8DU, England
Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00134382
Nature of control: 75,01-100% shares
75,01-100% voting rights

The deadline for Gates (U.k.) Limited confirmation statement filing is 2024-04-22. The latest confirmation statement was sent on 2023-04-08. The date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 01 January 2022.

2 persons of significant control are reported in the Companies House, namely: Gates Industrial Europe S.A.R.L. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Rue De Gasperich, EC3A 6AP Hesperange. Tomkins Engineering Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Old Jewry, EC2R 8DU London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 12th, January 2024 | accounts
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