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Gates Engineering & Services Global Ltd

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Full Company Report  GATES ENGINEERING & SERVICES GLOBAL LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2013)
  • all other documents available
  • 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

GTF ENGINEERING & SERVICES UK LTD
GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED
HYDROLINK UK HOLDING LIMITED

Details

Company type Private Limited Company, Active
Company Number 06907534
Record last updated Thursday, April 24, 2025 8:21:35 AM UTC
Official Address 35 Great St Helen's London United Kingdom Ec3a6ap Lime Street
There are 256 companies registered at this street
Locality Lime Street
Region City Of London, England
Postal Code EC3A6AP
Sector Activities of head offices

Charts

Visits

GATES ENGINEERING & SERVICES GLOBAL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12023-102024-22024-32024-42024-72024-82025-4012345

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 6, 2024 Resignation of one Secretary Resignation of one Secretary
Registry Dec 6, 2024 Resignation of one Secretary 6907... Resignation of one Secretary 6907...
Registry Mar 30, 2020 Appointment of a woman Appointment of a woman
Registry Mar 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 30, 2020 Appointment of a woman Appointment of a woman
Registry Mar 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 24, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry May 24, 2018 Appointment of a man as Vice President, Global Tax and Director Appointment of a man as Vice President, Global Tax and Director
Registry May 24, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry May 24, 2018 Appointment of a man as Director and Vice President, Global Tax Appointment of a man as Director and Vice President, Global Tax
Financials Oct 9, 2017 Annual accounts Annual accounts
Registry Aug 17, 2017 Return of allotment of shares Return of allotment of shares
Registry Jul 6, 2017 Persons with significant control Persons with significant control
Registry Jul 6, 2017 Persons with significant control 2599686... Persons with significant control 2599686...
Registry Jul 6, 2017 Persons with significant control Persons with significant control
Registry Jul 6, 2017 Persons with significant control 2599686... Persons with significant control 2599686...
Registry Jul 6, 2017 Persons with significant control Persons with significant control
Registry Jul 6, 2017 Persons with significant control 2599686... Persons with significant control 2599686...
Registry Jul 6, 2017 Persons with significant control Persons with significant control
Registry Jul 6, 2017 Persons with significant control 2599686... Persons with significant control 2599686...
Registry Jul 5, 2017 Persons with significant control Persons with significant control
Registry Jul 5, 2017 Return of allotment of shares Return of allotment of shares
Registry Jul 5, 2017 Persons with significant control Persons with significant control
Registry Jul 5, 2017 Return of allotment of shares Return of allotment of shares
Registry Jul 4, 2017 Resignation of one Director Resignation of one Director
Registry Jul 4, 2017 Resignation of one Director 1659222... Resignation of one Director 1659222...
Registry Jun 23, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 23, 2017 Resignation of one Director Resignation of one Director
Registry Jun 23, 2017 Resignation of one Director 2599633... Resignation of one Director 2599633...
Registry Jun 23, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 23, 2017 Appointment of a person as Director 2599633... Appointment of a person as Director 2599633...
Registry Jun 23, 2017 Change of registered office address Change of registered office address
Registry Jun 23, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 23, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 23, 2017 Resignation of one Director Resignation of one Director
Registry Jun 23, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 23, 2017 Appointment of a person as Director 2599633... Appointment of a person as Director 2599633...
Registry Jun 23, 2017 Change of registered office address Change of registered office address
Registry Jun 23, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 23, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 23, 2017 Resignation of one Director Resignation of one Director
Registry Jun 18, 2017 Resignation of one Director 1659222... Resignation of one Director 1659222...
Registry Jun 18, 2017 Resignation of one Director Resignation of one Director
Registry Jun 14, 2017 Company name change Company name change
Registry Jun 14, 2017 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 14, 2017 Notice of change of name nm01 - resolution 1659226... Notice of change of name nm01 - resolution 1659226...
Registry Jun 14, 2017 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 14, 2017 Company name change Company name change
Registry Jun 12, 2017 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 12, 2017 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) As a Member Of a Firm, one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Member Of a Firm With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) As a Member Of a Firm, one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Member Of a Firm With 25-50% Of Voting Rights
Registry Jun 12, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2017 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry May 23, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 23, 2017 Two appointments: 2 men Two appointments: 2 men
Registry May 23, 2017 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry May 10, 2017 Resignation of one Director Resignation of one Director
Registry Apr 11, 2017 Resignation of one Senior Vice President European Operations and one Director (a man) Resignation of one Senior Vice President European Operations and one Director (a man)
Registry Feb 13, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 13, 2017 Appointment of a person as Director 2599090... Appointment of a person as Director 2599090...
Registry Feb 8, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jan 26, 2017 Change of particulars for director Change of particulars for director
Registry Jan 24, 2017 Change of particulars for director 2599006... Change of particulars for director 2599006...
Registry Jan 24, 2017 Change of particulars for director Change of particulars for director
Registry Jan 24, 2017 Change of particulars for director 2599006... Change of particulars for director 2599006...
Registry Jan 24, 2017 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 20, 2017 Change of registered office address Change of registered office address
Registry Jan 20, 2017 Change of registered office address 2598989... Change of registered office address 2598989...
Registry Jan 11, 2017 Resignation of one Director Resignation of one Director
Registry Dec 31, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 11, 2016 Annual accounts Annual accounts
Registry May 17, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 8, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 1, 2016 Appointment of a man as Finance and Director Appointment of a man as Finance and Director
Registry Dec 2, 2015 Resignation of one Director Resignation of one Director
Registry Nov 17, 2015 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 27, 2015 Resignation of one Director Resignation of one Director
Registry Oct 27, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 23, 2015 Resignation of a woman Resignation of a woman
Financials Sep 28, 2015 Annual accounts Annual accounts
Registry Jul 7, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 7, 2015 Resignation of one Director Resignation of one Director
Registry Jul 7, 2015 Resignation of one Director 2595395... Resignation of one Director 2595395...
Registry Jul 1, 2015 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 30, 2015 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry May 19, 2015 Annual return Annual return
Registry May 19, 2015 Change of particulars for director Change of particulars for director
Registry Feb 11, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 11, 2015 Resignation of one Director Resignation of one Director
Registry Feb 6, 2015 Appointment of a woman Appointment of a woman
Registry Nov 5, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 4, 2014 Resignation of one Director Resignation of one Director
Registry Oct 31, 2014 Resignation of one Vp, Mena Region and one Director (a man) Resignation of one Vp, Mena Region and one Director (a man)
Financials Oct 6, 2014 Annual accounts Annual accounts
Registry Sep 30, 2014 Resignation of a woman Resignation of a woman
Registry Sep 30, 2014 Resignation of one Director Resignation of one Director
Registry Sep 5, 2014 Change of particulars for director Change of particulars for director
Registry Aug 22, 2014 Appointment of a person as Director Appointment of a person as Director
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