GATEWAY ELECTRONIC COMPONENTS LIMITED
Company number 03982796
- Company Overview for GATEWAY ELECTRONIC COMPONENTS LIMITED (03982796)
- Filing history for GATEWAY ELECTRONIC COMPONENTS LIMITED (03982796)
- People for GATEWAY ELECTRONIC COMPONENTS LIMITED (03982796)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 25 Oct 2024 | AD01 | Registered office address changed from Innovation House Beam Heath Way Nantwich Cheshire CW5 6PQ to Hedera Road 2 Ravensbank Business Park Hedera Road Redditch B98 9EY on 25 October 2024 | |
| 25 Oct 2024 | TM01 | Termination of appointment of Richard James Dunning as a director on 17 October 2024 | |
| 25 Oct 2024 | TM01 | Termination of appointment of Joshua Eric Bailey as a director on 17 October 2024 | |
| 25 Oct 2024 | TM01 | Termination of appointment of Tracey Langston as a director on 17 October 2024 | |
| 25 Oct 2024 | TM01 | Termination of appointment of Heather Vida Prieto as a director on 17 October 2024 | |
| 12 Oct 2024 | MA | Memorandum and Articles of Association | |
| 12 Oct 2024 | RESOLUTIONS |
Resolutions
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| 09 Oct 2024 | AP01 | Appointment of Mr Peter Owen James as a director on 1 October 2024 | |
| 07 Oct 2024 | AP01 | Appointment of Gary Stephen Marsh as a director on 1 October 2024 | |
| 07 Oct 2024 | AP01 | Appointment of John Lawford Macmichael as a director on 1 October 2024 | |
| 04 Oct 2024 | TM01 | Termination of appointment of Martin Patrick Webber Ford as a director on 1 October 2024 | |
| 04 Oct 2024 | TM01 | Termination of appointment of Geoffrey Michael Thomas Howe as a director on 1 October 2024 | |
| 04 Oct 2024 | AP03 | Appointment of Lyn Marion Bruce Davidson as a secretary on 1 October 2024 | |
| 04 Oct 2024 | TM02 | Termination of appointment of Michelle Ann Ford as a secretary on 1 October 2024 | |
| 04 Oct 2024 | PSC02 | Notification of Solid State Plc as a person with significant control on 1 October 2024 | |
| 04 Oct 2024 | PSC07 | Cessation of Michelle Ann Ford as a person with significant control on 1 October 2024 | |
| 04 Oct 2024 | PSC07 | Cessation of Martin Patrick Webber Ford as a person with significant control on 1 October 2024 | |
| 04 Sep 2024 | AA | Total exemption full accounts made up to 31 July 2024 | |
| 07 Aug 2024 | RESOLUTIONS |
Resolutions
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| 04 May 2024 | MA | Memorandum and Articles of Association | |
| 04 May 2024 | RESOLUTIONS |
Resolutions
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| 03 May 2024 | SH02 |
Statement of capital on 15 April 2024
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| 29 Apr 2024 | CS01 | Confirmation statement made on 28 April 2024 with no updates | |
| 29 Apr 2024 | CH01 | Director's details changed for Mr Joshua Bailey on 20 April 2024 | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 July 2023 |