GATEWAY ELECTRONIC COMPONENTS LIMITED
GATEWAY ELECTRONIC COMPONENTS LIMITED is an active private limited company, incorporated on 28 April 2000. The nature of the business is Wholesale of electronic and telecommunications equipment and parts. The company's registered office is on Beam Heath Way, Nantwich. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. GATEWAY ELECTRONIC COMPONENTS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 03982796 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/04/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | INNOVATION HOUSE |
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Address Line 2 | BEAM HEATH WAY |
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Post Town | NANTWICH |
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County | CHESHIRE |
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Postcode | CW5 6PQ |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/05/2024 |
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Last Made Up Date | 28/04/2023 |
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Return
Next Due Date | 26/05/2017 |
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Last Made Up Date | 28/04/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46520 - Wholesale of electronic and telecommunications equipment and parts
Company Name History
From incorporation onwards:
GATEWAY ELECTRONIC COMPONENTS LIMITED
Directors
(The company's officers)
MR JOSHUA BAILEY
(~32 year old British national)
INNOVATION HOUSE BEAM HEATH WAY, NANTWICH, CHESHIRE, CW5 6PQ
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/07/2020
MR RICHARD JAMES DUNNING
(~52 year old British national)
INNOVATION HOUSE BEAM HEATH WAY, NANTWICH, CHESHIRE, CW5 6PQ
- Current Director
- Gives occupation as IT
- Usually resident in ENGLAND
Appointed on 01/08/2015
MR MARTIN PATRICK WEBBER FORD
(~64 year old British national)
INNOVATION HOUSE BEAM HEATH WAY, NANTWICH, CHESHIRE, CW5 6PQ
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/04/2000
MR GEOFFREY MICHAEL THOMAS HOWE
(~74 year old British national)
INNOVATION HOUSE BEAM HEATH WAY, NANTWICH, CHESHIRE, CW5 6PQ
- Current Director
- Gives occupation as LAWYER
- Usually resident in UNITED KINGDOM
Appointed on 08/08/2000
MRS TRACEY LANGSTON
(~51 year old British national)
INNOVATION HOUSE BEAM HEATH WAY, NANTWICH, CHESHIRE, CW5 6PQ
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/07/2020
HEATHER VIDA PRIETO
(~52 year old British national)
INNOVATION HOUSE BEAM HEATH WAY, NANTWICH, CHESHIRE, CW5 6PQ
- Current Director
- Gives occupation as OPERATIONS
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2001
MICHELLE ANN FORD
(~62 year old British national)
INNOVATION HOUSE BEAM HEATH WAY, NANTWICH, CHESHIRE, CW5 6PQ
Appointed on 28/04/2000
Shareholders
(Persons of Significant Control)
Mr Martin Patrick Webber Ford
(~64 year old British national)
Innovation House, Beam Heath Way, Nantwich, Cheshire, CW5 6PQ
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Michelle Ann Ford
(~62 year old British national)
Innovation House, Beam Heath Way, Nantwich, Cheshire, CW5 6PQ
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
CLOSE BROTHERS LIMITED
- MR GEOFFREY MICHAEL THOMAS HOWE
MATHESON & CO.,LIMITED
- MR GEOFFREY MICHAEL THOMAS HOWE
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)
GATEWAY ELECTRONIC COMPONENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, CW5 6PQ.
Map of GATEWAY ELECTRONIC COMPONENTS LIMITED at local scale
Map of GATEWAY ELECTRONIC COMPONENTS LIMITED at district scale
More Companies in CW5 6PQ
Other companies with registered offices in CW5 6PQ:
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)