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3 Gates Services Limited RUBERY BIRMINGHAM


Founded in 1985, 3 Gates Services, classified under reg no. 01953521 is an active company. Currently registered at Parklands Court 24 Parklands B45 9PZ, Rubery Birmingham the company has been in the business for 39 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

The firm has 3 directors, namely Gareth S., Robin M. and Jodi L.. Of them, Jodi L. has been with the company the longest, being appointed on 3 September 2018 and Gareth S. has been with the company for the least time - from 2 November 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

3 Gates Services Limited Address / Contact

Office Address Parklands Court 24 Parklands
Office Address2 Birmingham Great Park
Town Rubery Birmingham
Post code B45 9PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01953521
Date of Incorporation Tue, 8th Oct 1985
Industry Event catering activities
End of financial Year 30th September
Company age 39 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Gareth S.

Position: Director

Appointed: 02 November 2021

Robin M.

Position: Director

Appointed: 31 July 2021

Jodi L.

Position: Director

Appointed: 03 September 2018

Compass Secretaries Limited

Position: Corporate Secretary

Appointed: 24 December 2008

Sarah S.

Position: Director

Appointed: 01 December 2019

Resigned: 31 July 2021

Kate D.

Position: Director

Appointed: 01 February 2019

Resigned: 31 January 2020

Michael O.

Position: Director

Appointed: 30 April 2018

Resigned: 03 September 2018

Alison H.

Position: Director

Appointed: 30 December 2017

Resigned: 01 February 2019

Roger D.

Position: Director

Appointed: 01 December 2011

Resigned: 30 April 2018

Paul G.

Position: Director

Appointed: 31 December 2010

Resigned: 30 December 2017

Neil S.

Position: Director

Appointed: 24 December 2008

Resigned: 31 December 2010

Peter M.

Position: Director

Appointed: 24 December 2008

Resigned: 01 December 2011

Timothy M.

Position: Director

Appointed: 09 March 2006

Resigned: 24 December 2008

Timothy M.

Position: Secretary

Appointed: 29 September 2000

Resigned: 24 December 2008

Compass Food Services Limited

Position: Corporate Director

Appointed: 11 February 2000

Resigned: 24 December 2008

Helen T.

Position: Secretary

Appointed: 06 January 1999

Resigned: 29 September 2000

Sarah S.

Position: Secretary

Appointed: 01 July 1998

Resigned: 06 January 1999

Howard G.

Position: Director

Appointed: 18 December 1997

Resigned: 11 February 2000

Alastair S.

Position: Director

Appointed: 18 December 1997

Resigned: 11 February 2000

Keith W.

Position: Director

Appointed: 18 December 1997

Resigned: 11 February 2000

Andrew H.

Position: Director

Appointed: 18 December 1997

Resigned: 11 February 2000

Russell H.

Position: Secretary

Appointed: 18 December 1997

Resigned: 01 July 1998

David W.

Position: Director

Appointed: 18 January 1992

Resigned: 18 December 1997

Michael G.

Position: Director

Appointed: 18 January 1992

Resigned: 18 December 1997

Patricia W.

Position: Secretary

Appointed: 18 January 1992

Resigned: 18 December 1997

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Compass Food Services Limited from Birmingham, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Compass Food Services Limited

Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Uk
Place registered England And Wales Registry
Registration number 420158
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Resolution
Accounts for a dormant company made up to 30th September 2023
filed on: 12th, December 2023
Free Download (3 pages)

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