Gatestock Enterprises Limited WELLINGBOROUGH


Founded in 2016, Gatestock Enterprises, classified under reg no. 09996909 is an active company. Currently registered at Enterprise Road NN9 6JE, Wellingborough the company has been in the business for 8 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

At present there are 3 directors in the the company, namely Kieran B., Mark N. and Simon T.. In addition one secretary - Mark N. - is with the firm. As of 26 April 2024, there were 3 ex directors - Dean C., Mark P. and others listed below. There were no ex secretaries.

Gatestock Enterprises Limited Address / Contact

Office Address Enterprise Road
Office Address2 Raunds
Town Wellingborough
Post code NN9 6JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09996909
Date of Incorporation Wed, 10th Feb 2016
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Kieran B.

Position: Director

Appointed: 14 May 2019

Mark N.

Position: Director

Appointed: 01 May 2018

Mark N.

Position: Secretary

Appointed: 04 March 2016

Simon T.

Position: Director

Appointed: 10 February 2016

Dean C.

Position: Director

Appointed: 04 March 2016

Resigned: 30 June 2021

Mark P.

Position: Director

Appointed: 04 March 2016

Resigned: 23 January 2017

Matthew H.

Position: Director

Appointed: 04 March 2016

Resigned: 04 May 2022

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we established, there is Gatestock Group Limited from Wellingborough, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Matthew H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Simon T., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Gatestock Group Limited

Gatestock Group Limited Enterprise Road, Raunds, Wellingborough, NN9 6JE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11871993
Notified on 1 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Matthew H.

Notified on 23 January 2017
Ceased on 1 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Simon T.

Notified on 23 January 2017
Ceased on 1 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates February 8, 2023
filed on: 17th, February 2023
Free Download (3 pages)

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