CHARNWOOD GATES AUTOMATION LTD

CHARNWOOD GATES AUTOMATION LTD is an active private limited company, incorporated on 20 May 2021. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on The Rushes, Loughborough. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. CHARNWOOD GATES AUTOMATION LTD previously had the company name CHARNWOOD GATES AUTOMOTIVE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	39 THE RUSHES
Post Town	LOUGHBOROUGH
Country	ENGLAND
Postcode	LE11 5BG

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/08/2024
Last Made Up Date	09/08/2023

Return

Next Due Date	17/06/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 21/05/2021 onwards:

CHARNWOOD GATES AUTOMATION LTD

Prior to 21/05/2021:

CHARNWOOD GATES AUTOMOTIVE LTD

Directors

(The company's officers)

MR DAVID LEE GILMORE

(~54 year old British national)

39 THE RUSHES, LOUGHBOROUGH, LE11 5BG, UNITED KINGDOM

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 20/05/2021

MR SIMON LLOYD ROBINSON

(~33 year old British national)

39 THE RUSHES, LOUGHBOROUGH, LE11 5BG, UNITED KINGDOM

Current Director
Gives occupation as GATE ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 20/05/2021

Shareholders

(Persons of Significant Control)

Mr Simon Lloyd Robinson

(~33 year old British national)

39, The Rushes, Loughborough, LE11 5BG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/05/2021

Mr David Lee Gilmore

(~54 year old British national)

39, The Rushes, Loughborough, LE11 5BG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/05/2021

Connections

(Shared officers)

DG LEGAL LIMITED

MR DAVID LEE GILMORE

LESTER EVALUATION LLP

MR DAVID LEE GILMORE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)