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 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
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 |
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 |