ETAG GATE SERVICES LIMITED
ETAG GATE SERVICES LIMITED is an active private limited company, incorporated on 10 January 2022. The nature of the business is Other information technology service activities. The company's registered office is on Queen Street, Lichfield. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Total Exemption Full. ETAG GATE SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13838630 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/01/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HANOVER COURT |
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Address Line 2 | 5 QUEEN STREET |
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Post Town | LICHFIELD |
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County | STAFFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | WS13 6QD |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2025 |
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Accounts Last Made Up Date | 31/01/2024 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/01/2025 |
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Last Made Up Date | 09/01/2024 |
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Return
Next Due Date | 07/02/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
ETAG GATE SERVICES LIMITED
Directors
(The company's officers)
MISS CATHERINE JANE FRANKS
(~54 year old British national)
HANOVER COURT 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/07/2022
MR PAUL DAVID RYAN
(~57 year old British national)
HANOVER COURT 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/01/2022
Shareholders
(Persons of Significant Control)
Mr Paul Ryan
(~57 year old British national)
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/01/2022
Miss Catherine Jane Franks
(~54 year old British national)
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 05/07/2022
Connections
(Shared officers)
AUTOMATIC DOOR SUPPLIERS ASSOCIATION LIMITED
CARROT RISK TECHNOLOGIES LIMITED
PORTAL UK AUTOMATIC DOOR SERVICE AND MAINTENANCE LIMITED
- MISS CATHERINE JANE FRANKS
- MR PAUL DAVID RYAN
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)
ETAG GATE SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, WS13 6QD.
Map of ETAG GATE SERVICES LIMITED at local scale
Map of ETAG GATE SERVICES LIMITED at district scale
More Companies in WS13 6QD
Other companies with registered offices in WS13 6QD:
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)