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Gate Total Solutions LTD

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Reports

Extended Company Report with Annual Accounts GATE TOTAL SOLUTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06394781
Record last updated Thursday, March 14, 2019 2:58:45 AM UTC
Official Address 750 Cedar House Parkland Square Capability Green South
Postal Code LU13LU
Sector Other food services

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Directors

Document Type Publication date Download link
Registry Mar 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2019 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 7, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 11, 2015 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 22, 2015 Appointment of a man as Director and Finance Appointment of a man as Director and Finance
Registry Oct 10, 2013 Annual return Annual return
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Oct 12, 2012 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Aug 22, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 5, 2011 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Apr 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 20, 2011 Resignation of one Director Resignation of one Director
Registry Apr 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 28, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 5, 2010 Change of registered office address Change of registered office address
Registry Nov 5, 2010 Annual return Annual return
Financials Aug 17, 2010 Annual accounts Annual accounts
Registry Jul 27, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 27, 2010 Resignation of one Director Resignation of one Director
Registry Jul 8, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 8, 2010 Resignation of one Group Svp & President Europe & Africa and one Director (a man) Resignation of one Group Svp & President Europe & Africa and one Director (a man)
Registry Mar 17, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 17, 2010 Resignation of one Director Resignation of one Director
Registry Mar 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 17, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 27, 2010 Resignation of 2 people: one Chief Commercial Officer, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Chief Commercial Officer, one Secretary (a man) and one Director (a man)
Registry Feb 24, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jan 20, 2010 Resignation of one Director Resignation of one Director
Registry Jan 7, 2010 Annual return Annual return
Registry Jan 7, 2010 Change of registered office address Change of registered office address
Registry Jan 7, 2010 Change of particulars for director Change of particulars for director
Registry Jan 7, 2010 Change of particulars for director 6394... Change of particulars for director 6394...
Registry Jan 7, 2010 Change of particulars for director Change of particulars for director
Registry Jan 7, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Aug 13, 2009 Annual accounts Annual accounts
Registry Apr 3, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 9, 2009 Resignation of a director Resignation of a director
Registry Dec 19, 2008 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Dec 2, 2008 Change of accounting reference date Change of accounting reference date
Registry Nov 20, 2008 Annual return Annual return
Registry Nov 20, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 28, 2008 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 30, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 10, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 16, 2007 Resignation of a director Resignation of a director
Registry Oct 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 16, 2007 Appointment of a director Appointment of a director
Registry Oct 16, 2007 Appointment of a director 6394... Appointment of a director 6394...
Registry Oct 10, 2007 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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