Gateley Custodian And Nominee Services No. 2 Limited

General information

Name:

Gateley Custodian And Nominee Services No. 2 Ltd

Office Address:

One Eleven Edmund Street B3 2HJ Birmingham

Number: 07057397

Incorporation date: 2009-10-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gateley Custodian And Nominee Services No. 2 Limited can be reached at Birmingham at One Eleven. You can find the firm by the postal code - B3 2HJ. This firm has been operating on the British market for 15 years. This firm is registered under the number 07057397 and company's current state is active. This particular Gateley Custodian And Nominee Services No. 2 Limited firm functioned under three different company names in the past. This firm was started as of Gcns No.2 to be changed to Connection Capital Nominee on 2016-01-31. Its third registered name was name up till 2009. This enterprise's classified under the NACE and SIC code 99999 and their NACE code stands for Dormant Company. Gateley Custodian And Nominee Services No. 2 Ltd released its account information for the financial year up to Saturday 30th April 2022. The company's most recent confirmation statement was filed on Thursday 26th October 2023.

According to this enterprise's executives list, since 2022 there have been five directors including: Martin M., Victoria E. and Thomas R.. Another limited company has been appointed as one of the secretaries of this company: Hbjgw Secretarial Support Limited.

  • Previous company's names
  • Gateley Custodian And Nominee Services No. 2 Limited 2016-01-31
  • Gcns No.2 Limited 2016-01-26
  • Connection Capital Nominee Limited 2009-12-05
  • Connection Capital Management Limited 2009-10-26

Financial data based on annual reports

Company staff

Martin M.

Role: Director

Appointed: 04 October 2022

Latest update: 14 February 2024

Victoria E.

Role: Director

Appointed: 21 August 2019

Latest update: 14 February 2024

Thomas R.

Role: Director

Appointed: 09 August 2017

Latest update: 14 February 2024

Michael W.

Role: Director

Appointed: 22 January 2016

Latest update: 14 February 2024

Paul C.

Role: Director

Appointed: 22 January 2016

Latest update: 14 February 2024

Role: Corporate Secretary

Appointed: 18 November 2009

Address: Edmund Street, Birmingham, West Midlands, B3 2HJ

Latest update: 14 February 2024

People with significant control

The companies that control this firm are: Gateley Custodian And Nominee Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Edmund Street, B3 2HJ and was registered as a PSC under the registration number 08956316.

Gateley Custodian And Nominee Services Limited
Address: One Eleven Edmund Street, Birmingham, B3 2HJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 08956316
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023
Annual Accounts 18 January 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 18 January 2017
Annual Accounts 9 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 9 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers
Free Download
Director appointment termination date: April 22, 2024 (TM01)
filed on: 23rd, April 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
14
Company Age

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