Company information:
Gateley Secretaries Limited (No: 03520422)
Address: ONE ELEVEN, EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ
Status: Active
Incorporated: 03-Feb-1998
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: PAUL CLIFF ( DOB: Mar-1964 From: Mar-2014 )
Current Director: ANDREW COWAN ( DOB: Aug-1974 From: Aug-2019 )
Current Director: SIMON NICHOLAS GILL ( DOB: Feb-1966 From: Oct-2012 )
Current Director: PAUL ARNOLD HAYWARD ( DOB: Jul-1957 From: Mar-1998 )
Current Director: ANDREW JOHN MADDEN ( DOB: Oct-1962 From: Mar-1998 )
Current Director: BETH MATHER ( DOB: Oct-1980 From: Oct-2022 )
Current Director: CHRIS IAN REED ( DOB: Jan-1972 From: Oct-2012 )
Current Director: THOMAS GEORGE RUSH ( DOB: Apr-1982 From: Aug-2017 )
Current Director: THOMAS GEORGE RUSH ( DOB: Apr-1982 From: Aug-2017 )
Current Director: MICHAEL JAMES WARD ( DOB: Jan-1959 From: Mar-1998 )
Current Secretary: PAUL ALCOCK ( From: Mar-2020 )
Current Secretary: KATE BALL ( From: Mar-2020 )
Current Secretary: CHARLES CANTONI ( From: Mar-2020 )
Current Secretary: LISA CLARK ( From: Mar-2020 )
Current Secretary: KEELIE EVANS ( From: Mar-2020 )
Current Secretary: RYAN FERGUSON ( From: Mar-2020 )
Current Secretary: SARBJEET GILL ( From: Mar-2020 )
Current Secretary: RICHARD GILLATT ( From: Mar-2020 )
Current Secretary: HANNAH HYATT ( From: Mar-2020 )
Current Secretary: JOHN KIFF ( From: Mar-2020 )
Current Secretary: BELINDA LAURANCE ( From: Mar-2020 )
Current Secretary: JAMES LAWRENCE ( From: Mar-2020 )
Current Secretary: TIM LEDGER ( From: Mar-2020 )
Current Secretary: FAY LOTHIAN ( From: Mar-2020 )
Current Secretary: CALLUM NUTTALL ( From: Mar-2020 )
Current Secretary: LOUISE PATERSON ( From: Mar-2020 )
Current Secretary: ROSE ROBBINS ( From: Mar-2020 )
Current Secretary: PAM SCOTT ( From: Mar-2020 )
Current Secretary: JOANNE SEARS ( From: Mar-2020 )
Current Secretary: ROBERT THOMPSON ( From: Mar-2020 )
Current Secretary: ANDREW WILSON ( From: Mar-2020 )
Resigned Director: THOMAS OLIVER DURRANT ( DOB: Aug-1974 From: Oct-2012 To: Jul-2022 )
Resigned Director: MICHAEL CRAIG MAXWELL FERGUSON ( DOB: Dec-1959 From: Mar-1998 To: Sep-1998 )
Resigned Director: JAMES RICHARD GARETH JOHN ( DOB: May-1965 From: Aug-2019 To: Sep-2021 )
Resigned Director: THOMAS GEORGE RUSH ( DOB: Apr-1982 From: Aug-2017 To: Apr-2024 )
Resigned Secretary: NICK BEKO ( From: Mar-2021 To: Sep-2023 )
Resigned Secretary: RITA DE ( From: Mar-2020 To: Sep-2023 )
Resigned Secretary: AMANDA DUFFIELD ( From: Mar-2020 To: Sep-2023 )
Resigned Secretary: DOUGLAS FORDHAM ( From: Mar-2020 To: Feb-2024 )
Resigned Secretary: PRIMIANA GENTILE ( From: Mar-2020 To: Sep-2023 )
Resigned Secretary: SIMON NICHOLAS GILL ( From: Mar-1998 To: Oct-2012 )
Resigned Secretary: DAVID HARRISON ( From: Mar-2020 To: Sep-2023 )
Resigned Secretary: ANTHONY INKIN ( From: Mar-2020 To: Oct-2023 )
Resigned Secretary: HAROON KHAN ( From: Mar-2020 To: Sep-2023 )
Resigned Secretary: ANDREW KING ( From: Mar-2020 To: Sep-2023 )
Resigned Secretary: SARA MOOSAVI ( From: Mar-2020 To: Nov-2022 )
Resigned Secretary: GEORGE PARKER-FULLER ( From: Mar-2020 To: Feb-2024 )
Resigned Secretary: BECKY SHEPHERD ( From: Mar-2020 To: Mar-2020 )
Resigned Secretary: EMMA TAYLOR ( From: Mar-2020 To: Sep-2023 )
Persons of Significant Control:
Gateley Investments Limited, One Eleven Edmund Street, Birmingham, B3 2HJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,0.0,1.0,1.0,1.0,1.0,1.0 | |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |