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GATE TOTAL SOLUTIONS LIMITED

Learn more about GATE TOTAL SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CEDAR HOUSE 750 PARKLAND SQUARE, CAPABILITY GREEN, LUTON, UNITED KINGDOM, LU1 3LU

GATE TOTAL SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 06394781
Company status: Active
country of origin: United Kingdom
incorporation date: 2007.10.10
last member list: 2013.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56290 - Other food services
Company GATE TOTAL SOLUTIONS LIMITED is a Private Limited Company, registration number 06394781, established in United Kingdom on the 10. October 2007. The company is now active. The company has been in business for 6 years and 10 months. The company is based on CEDAR HOUSE 750 PARKLAND SQUARE, CAPABILITY GREEN, LUTON, UNITED KINGDOM, LU1 3LU. Business of the company GATE TOTAL SOLUTIONS LIMITED by SIC and NACE code is "56290 - Other food services". There are 44 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY JOANNE APPLEGATE" from the 2014.08.12. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.10.10. We do not have any information about the company GATE TOTAL SOLUTIONS LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2014.09.01. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.11.07
overdue: NO
last made update: 2013.10.10
documents available: 1

Mortgages:

GOLDMAN SACHS CREDIT PARTNERS L.P. AS NON-US COLLATERAL AGENT
DEBENTURE - Outstanding on 2008.01.30

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY JOANNE APPLEGATE
Form type: TM02
Date: 2014.08.12
£2.19
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.10
Form type: LATEST SOC
Document description: 10/10/13 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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ADOPT ARTICLES 21/06/2012
Form type: RES01
Date: 2012.08.22
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED MR NEALE ASHLEY JOUQUES
Form type: AP01
Date: 2011.04.20
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SECRETARY APPOINTED MS JOANNE LOUISE APPLEGATE
Form type: AP03
Date: 2011.04.20
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APPOINTMENT TERMINATED, DIRECTOR STEVEN STEEL
Form type: TM01
Date: 2011.04.20
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APPOINTMENT TERMINATED, SECRETARY STEVEN STEEL
Form type: TM02
Date: 2011.04.20
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REGISTERED OFFICE CHANGED ON 05/11/2010 FROM, SATURN OFFICE FACILITIES 12-14 PARK STREET, LUTON, LU1 3EP, UNITED KINGDOM
Form type: AD01
Date: 2010.11.05
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
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DIRECTOR APPOINTED MRS SUZANNAH JANE GUY
Form type: AP01
Date: 2010.07.27
£2.19
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE OP DEBEECK
Form type: TM01
Date: 2010.07.27
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APPOINTMENT TERMINATED, SECRETARY JEAN-CHRISTOPHE HUVET
Form type: TM02
Date: 2010.03.17
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APPOINTMENT TERMINATED, DIRECTOR HERMAN ANBEEK
Form type: TM01
Date: 2010.03.17
£2.19
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DIRECTOR APPOINTED STEVEN JOHN STEEL
Form type: AP01
Date: 2010.03.17
£2.19
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DIRECTOR APPOINTED PHILIPPE OP DEBEECK
Form type: AP01
Date: 2010.03.17
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SECRETARY APPOINTED STEVEN JOHN STEEL
Form type: AP03
Date: 2010.03.17
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APPOINTMENT TERMINATED, DIRECTOR ERIC BORN
Form type: TM01
Date: 2010.01.20
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10/10/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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REGISTERED OFFICE CHANGED ON 07/01/2010 FROM, SATURN FACILITIES 12-14 PARK STREET, LUTON, BEDFORDSHIRE, LU1 3HF
Form type: AD01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ULBRICH / 01/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC MARTIN BORN / 01/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / HERMAN ANBEEK / 01/12/2009
Form type: CH01
Date: 2010.01.07
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SECRETARY'S CHANGE OF PARTICULARS / JEAN-CHRISTOPHE HUVET / 01/12/2009
Form type: CH03
Date: 2010.01.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.13
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APPOINTMENT TERMINATED DIRECTOR GARY MORBY
Form type: 288b
Date: 2009.01.09
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CURREXT FROM 31/10/2008 TO 31/12/2008
Form type: 225
Date: 2008.12.02
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
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REGISTERED OFFICE CHANGED ON 20/11/2008 FROM, BUILDING 0639 (POSTAL 8), BILTON COURT, BILTON WAY, DALLOW ROAD, LUTON, BEDFORDSHIRE, LU1 1LX
Form type: 287
Date: 2008.11.20
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DIRECTOR APPOINTED ERIC BORN
Form type: 288a
Date: 2008.05.30
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DIRECTOR APPOINTED CAROLINE ULBRICH
Form type: 288a
Date: 2008.05.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.10
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2007.10.10

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Company directors and board members:

SUZANNAH JANE GUY (current)
Director, 2010.07.08
CEDAR HOUSE 750 PARKLAND SQUARE CAPABILITY GREEN , LUTON
LU1 3LU
NEALE ASHLEY JOUQUES (current)
Director, 2011.03.28
CEDAR HOUSE 750 PARKLAND SQUARE CAPABILITY GREEN , LUTON
LU1 3LU
CAROLINE ULBRICH (current)
Director, 2008.04.28
CEDAR HOUSE 750 PARKLAND SQUARE CAPABILITY GREEN , LUTON
LU1 3LU
ACI SECRETARIES LIMITED (resigned)
Secretary, 2007.10.10 - 2007.10.10
7 LEONARD STREET , LONDON
EC2A 4AQ
JOANNE LOUISE APPLEGATE (resigned)
Secretary, 2011.03.28 - 2014.08.12
CEDAR HOUSE 750 PARKLAND SQUARE CAPABILITY GREEN , LUTON
LU1 3LU
JEAN-CHRISTOPHE HUVET (resigned)
Secretary, 2007.10.10 - 2010.02.27
SATURN OFFICE FACILITIES 12-14 PARK STREET , LUTON
LU1 3EP
STEVEN JOHN STEEL (resigned)
Secretary, 2010.02.24 - 2011.03.28
CEDAR HOUSE 750 PARKLAND SQUARE CAPABILITY GREEN , LUTON
LU1 3LU
ACI DIRECTORS LIMITED (resigned)
Nominee Director, 2007.10.10 - 2007.10.10
2ND FLOOR 7 LEONARD STREET , LONDON
EC2A 4AQ
HERMAN ANBEEK (resigned)
Director, CHIEF COMMERCIAL OFFICER, 2007.10.10 - 2010.02.27
SATURN OFFICE FACILITIES 12-14 PARK STREET , LUTON
LU1 3EP
ERIC MARTIN BORN (resigned)
Director, 2008.04.28 - 2009.04.03
SATURN OFFICE FACILITIES 12-14 PARK STREET , LUTON
LU1 3EP
GARY KENNETH MORBY (resigned)
Director, CONSULTANT, 2007.10.10 - 2008.12.19
AVENUE LOUISE 129A , BRUXELLES
1050
BELGIUM
PHILIPPE OP DEBEECK (resigned)
Director, GROUP SVP & PRESIDENT EUROPE & AFRICA, 2010.02.24 - 2010.07.08
SATURN OFFICE FACILITIES 12-14 PARK STREET , LUTON
LU1 3EP
STEVEN JOHN STEEL (resigned)
Director, FINANCE DIRCECTOR, 2010.02.24 - 2011.03.28
CEDAR HOUSE 750 PARKLAND SQUARE CAPABILITY GREEN , LUTON
LU1 3LU

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Information about the Private Limited Company GATE TOTAL SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.09.01.