Gateley Custodian And Nominee Services Limited BIRMINGHAM


Gateley Custodian And Nominee Services started in year 2014 as Private Limited Company with registration number 08956316. The Gateley Custodian And Nominee Services company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Birmingham at One Eleven. Postal code: B3 2HJ.

The company has 5 directors, namely Martin M., Victoria E. and Thomas R. and others. Of them, Michael W. has been with the company the longest, being appointed on 24 March 2014 and Martin M. has been with the company for the least time - from 4 October 2022. As of 29 April 2024, there were 5 ex directors - Sarah S., Mark M. and others listed below. There were no ex secretaries.

Gateley Custodian And Nominee Services Limited Address / Contact

Office Address One Eleven
Office Address2 Edmund Street
Town Birmingham
Post code B3 2HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08956316
Date of Incorporation Mon, 24th Mar 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Martin M.

Position: Director

Appointed: 04 October 2022

Victoria E.

Position: Director

Appointed: 21 August 2019

Thomas R.

Position: Director

Appointed: 09 August 2017

Paul C.

Position: Director

Appointed: 14 July 2014

Michael W.

Position: Director

Appointed: 24 March 2014

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 24 March 2014

Sarah S.

Position: Director

Appointed: 04 October 2022

Resigned: 14 December 2023

Mark M.

Position: Director

Appointed: 21 August 2019

Resigned: 04 October 2022

Chris R.

Position: Director

Appointed: 14 July 2014

Resigned: 13 July 2020

Simon G.

Position: Director

Appointed: 14 July 2014

Resigned: 20 October 2021

Thomas D.

Position: Director

Appointed: 24 March 2014

Resigned: 20 July 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Gateley Incorporations Limited from Birmingham, England. This PSC is classified as "a private limited company", 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.

Gateley Incorporations Limited

One Eleven Edmund Street, Birmingham, B3 2HJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Register Of England And Wales
Registration number 03519693
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth111      
Balance Sheet
Cash Bank On Hand  1111111
Net Assets Liabilities  1111111
Cash Bank In Hand11       
Net Assets Liabilities Including Pension Asset Liability111      
Reserves/Capital
Shareholder Funds111      
Other
Number Shares Allotted 11111111
Par Value Share 11111111
Called Up Share Capital Not Paid Not Expressed As Current Asset 11      
Share Capital Allotted Called Up Paid111      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Director's appointment was terminated on December 14, 2023
filed on: 14th, December 2023
Free Download (1 page)

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