THREE GATES LIMITED - HARROW


Company Profile Company Filings

Overview

THREE GATES LIMITED is a Private Limited Company from HARROW and has the status: Dissolved - no longer trading.
THREE GATES LIMITED was incorporated 28 years ago on 10/10/1995 and has the registered number: 03112030.

THREE GATES LIMITED - HARROW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

FIRST FLOOR HEALTHAID HOUSE
HARROW
MIDDLESEX
HA1 1UD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARIE KREMERIS Sep 1953 Canadian Director 2008-06-24 CURRENT
MR CLIVE BARON SARON Dec 1946 British Director 2008-06-24 CURRENT
MR. ALAN WOOD Oct 1946 British Secretary 1995-10-10 UNTIL 2009-06-01 RESIGNED
MRS CATHERINE SARAH HUET May 1966 British Director 2008-06-24 UNTIL 2010-10-14 RESIGNED
KEVIN MACDONALD Jun 1948 American Director 1995-10-10 UNTIL 2003-07-20 RESIGNED
MR MARK JONATHAN RANDS Mar 1965 British Director 1996-12-16 UNTIL 2015-05-14 RESIGNED
PHILLIP SEYMOUR Jun 1948 British Director 1995-10-10 UNTIL 2003-09-30 RESIGNED
JPCORD LIMITED Corporate Nominee Director 1995-10-10 UNTIL 1995-10-10 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 1995-10-10 UNTIL 1995-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hilton Schindler 2016-04-06 - 2017-09-02 12/1963 Port-Louis   Significant influence or control
Mr Christian Reichart 2016-04-06 - 2017-09-02 4/1955 Triesen   Significant influence or control
Mr Zaredhin Jaunbaccus 2016-04-06 - 2017-09-02 7/1962 Port-Louis   Significant influence or control
Mr Jason Barr 2016-04-06 - 2017-09-02 3/1977 Port-Louis   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Three Gates Limited - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-12-2017 £1 equity
Three Gates Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £1 equity
Three Gates Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £60,457 equity
Three Gates Limited - Limited company accounts - abridged 11.6 2015-09-16 31-12-2014
Specialty Group UK Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £339,703 equity

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