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 Number03982796
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/04/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1INNOVATION HOUSE
Address Line 2BEAM HEATH WAY
Post TownNANTWICH
CountyCHESHIRE
PostcodeCW5 6PQ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/05/2024
Last Made Up Date28/04/2023

Return

Next Due Date26/05/2017
Last Made Up Date28/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of GATEWAY ELECTRONIC COMPONENTS LIMITED at district scale
Map of GATEWAY ELECTRONIC COMPONENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)