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Gates Engineering & Services Global Limited

Adresa
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (DIČ) no VAT ID available
Company No. 06907534 Show on Companies House
Accountsfull
last accounts made up to 1. leden 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Gates Engineering & Services UK Holdings Limited
  • Hydrolink UK Holding Limited
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    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Gates Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 04805031 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Bracken, Cristin Cracraft London, England Status: Active Notified: 30/03/2020 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 13/08/2014 Role: Secretary
    Rogers, Nathan Andrew London, England Status: Active Notified: 24/05/2018 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Swanson, Marc Gregory London, England Status: Active Notified: 24/05/2018 Date of Birth: 12/1969 Occupation: Vice President, Global Tax Role: Director Country of Residence: United States Nationality: American
    Bidel, Coral Suzanne London, England Status: Ceased Notified: 13/08/2014 Ceased: 23/10/2015 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Gates Engineering & Services UK Holdings Limited Status: Active Notified: 12/06/2017 Companies House Number: 10785296 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more