GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED

Company number 10785296

1 active person with significant control / 0 active statements

Gates Engineering & Services Global Limited (Active)

• Correspondence address: C/O Intertrust (Uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Notified on: 12 June 2017
• Governing law: English Law
• Legal form: Private Company
• Place registered: Companies House
• Registration number: 06907534
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Kenneth Brian Beattie (Ceased)

• Correspondence address: Unit 4 Bassington Drive, Bassington Industrial Estate, Northumberland, United Kingdom, NE23 8AS
• Notified on: 23 May 2017
• Ceased on: 12 June 2017
• Date of birth: April 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control

Mr Bryan Percy Beattie (Ceased)

• Correspondence address: Unit 4 Bassington Drive, Bassington Industrial Estate, Northumberland, United Kingdom, NE23 8AS
• Notified on: 23 May 2017
• Ceased on: 12 June 2017
• Date of birth: April 1932
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control

Techflow Flexibles (Holdings) Limited (Ceased)

• Correspondence address: Unit 4 Bassington Drive, Bassington Industrial Estate, Northumberland, United Kingdom
• Notified on: 23 May 2017
• Ceased on: 12 June 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 07963284
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors