Gates Fluid Power Technologies Investments Limited

Active
Incorporated on 4 Apr 2008

Reg Address: 1 Bartholomew Lane, London EC2N 2AX, England

Company Number 06555836
Company Status Active
Incorporation Date 4 Apr 2008
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 3
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 4 Apr 2024
Confirmation Statement Next Due 18 Apr 2025
Average Number of Employees -

Company Classifications:
70100 - Activities of head offices

Summary The company with name "Gates Fluid Power Technologies Investments Limited" is a ltd and located in 1 Bartholomew Lane, London EC2N 2AX. Gates Fluid Power Technologies Investments Limited is currently in active status and it was incorporated on 4 Apr 2008 (16 years 5 months 17 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Gates Fluid Power Technologies Investments Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Cristin Cracraft Bracken	Director	30 Mar 2020	American	Active
2	Jamey Susan Seely	Director	25 May 2018	American	Resigned 30 Mar 2020
3	Nathan Andrew Rogers	Director	25 May 2018	American	Active
4	Marc Gregory Swanson	Director	25 May 2018	American	Active
5	Paul Nigel Kerfoot	Director	8 Feb 2017	British	Resigned 25 May 2018
6	Ross Christopher Nagle	Director	8 Feb 2017	British	Resigned 11 Apr 2017
7	Daniel Christopher Vijselaar	Director	23 Oct 2015	Dutch	Resigned 25 May 2018
8	Maurice Alexander Kalsbeek	Director	1 Jul 2015	Dutch	Resigned 25 May 2018
9	Rasmani Bhattacharya	Director	5 Feb 2015	American	Resigned 30 Jun 2015
10	Coral Suzanne Bidel	Director	13 Aug 2014	British	Resigned 23 Oct 2015
11	Coral Suzanne Bidel	Director	13 Aug 2014	British	Resigned 23 Oct 2015
12	Daniel Marc Richard Jaffe	Director	13 Aug 2014	British	Resigned 30 Jun 2015
13	INTERTRUST (UK) LIMITED	Corporate Secretary	13 Aug 2014	-	Active
14	Elizabeth Honor Lewzey	Secretary	7 Nov 2011	-	Resigned 13 Aug 2014
15	Thomas C. Reeve	Director	1 Jul 2011	American	Resigned 6 Feb 2015
16	Nicolas Paul Wilkinson	Director	1 Jul 2011	British	Resigned 31 Dec 2016
17	Elizabeth Honor Lewzey	Director	8 Apr 2011	British	Resigned 30 Sep 2014
18	Paul Edward Flanagan	Director	4 Apr 2008	British	Resigned 8 Apr 2011
19	Michael John Hopster	Secretary	4 Apr 2008	British	Resigned 7 Nov 2011
20	Michael John Hopster	Director	4 Apr 2008	British	Resigned 7 Nov 2011

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Gates Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active
2	Gates Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Gates Fluid Power Technologies Investments Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	15 Apr 2024	Download PDF
2	Persons With Significant Control - Change To A Person With Significant Control	10 Jun 2021	Download PDF
3	Confirmation Statement - No Updates	21 May 2021	Download PDF
4	Accounts - Full	7 Oct 2020	Download PDF 162 Pages
5	Officers - Change Person Director Company With Change Date	23 Jun 2020	Download PDF 2 Pages
6	Officers - Change Corporate Secretary Company With Change Date	23 Jun 2020	Download PDF 1 Pages
7	Officers - Change Person Director Company With Change Date	23 Jun 2020	Download PDF 2 Pages
8	Confirmation Statement - Updates	15 Apr 2020	Download PDF 4 Pages
9	Officers - Termination Director Company With Name Termination Date	2 Apr 2020	Download PDF 1 Pages
10	Officers - Appoint Person Director Company With Name Date	2 Apr 2020	Download PDF 2 Pages
11	Address - Change Registered Office Company With Date Old New	25 Mar 2020	Download PDF 1 Pages
12	Accounts - Full	14 Oct 2019	Download PDF 16 Pages
13	Capital - Allotment Shares	2 Aug 2019	Download PDF 3 Pages
14	Capital - Allotment Shares	2 Aug 2019	Download PDF 3 Pages
15	Confirmation Statement - No Updates	12 Apr 2019	Download PDF 3 Pages
16	Accounts - Full	30 Sep 2018	Download PDF 59 Pages
17	Officers - Termination Director Company With Name Termination Date	13 Jun 2018	Download PDF 1 Pages
18	Officers - Appoint Person Director Company With Name Date	13 Jun 2018	Download PDF 2 Pages
19	Officers - Appoint Person Director Company With Name Date	13 Jun 2018	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	13 Jun 2018	Download PDF 2 Pages
21	Officers - Termination Director Company With Name Termination Date	13 Jun 2018	Download PDF 1 Pages
22	Officers - Termination Director Company With Name Termination Date	13 Jun 2018	Download PDF 1 Pages
23	Confirmation Statement - Updates	12 Apr 2018	Download PDF 4 Pages
24	Capital - Allotment Shares	14 Mar 2018	Download PDF 3 Pages
25	Capital - Allotment Shares	15 Nov 2017	Download PDF 3 Pages
26	Capital - Second Filing Allotment Shares	4 Oct 2017	Download PDF 11 Pages
27	Accounts - Full	30 Sep 2017	Download PDF 64 Pages
28	Capital - Allotment Shares	17 Aug 2017	Download PDF 4 Pages
29	Officers - Termination Director Company With Name Termination Date	10 May 2017	Download PDF 1 Pages
30	Confirmation Statement - Updates	11 Apr 2017	Download PDF 5 Pages
31	Officers - Appoint Person Director Company With Name Date	13 Feb 2017	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name Date	13 Feb 2017	Download PDF 2 Pages
33	Officers - Change Person Director Company With Change Date	26 Jan 2017	Download PDF 2 Pages
34	Officers - Change Corporate Secretary Company With Change Date	24 Jan 2017	Download PDF 1 Pages
35	Officers - Change Person Director Company With Change Date	24 Jan 2017	Download PDF 2 Pages
36	Officers - Change Person Director Company With Change Date	24 Jan 2017	Download PDF 2 Pages
37	Address - Change Registered Office Company With Date Old New	20 Jan 2017	Download PDF 1 Pages
38	Officers - Termination Director Company With Name Termination Date	11 Jan 2017	Download PDF 1 Pages
39	Accounts - Full	11 Oct 2016	Download PDF 64 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	12 Apr 2016	Download PDF 6 Pages
41	Officers - Change Person Director Company With Change Date	12 Apr 2016	Download PDF 2 Pages
42	Officers - Termination Director Company With Name Termination Date	27 Oct 2015	Download PDF 1 Pages
43	Officers - Appoint Person Director Company With Name Date	27 Oct 2015	Download PDF 2 Pages
44	Accounts - Full	28 Sep 2015	Download PDF 12 Pages
45	Officers - Termination Director Company With Name Termination Date	7 Jul 2015	Download PDF 1 Pages
46	Officers - Termination Director Company With Name Termination Date	7 Jul 2015	Download PDF 1 Pages
47	Officers - Appoint Person Director Company With Name Date	7 Jul 2015	Download PDF 2 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	22 Apr 2015	Download PDF 7 Pages
49	Officers - Termination Director Company With Name Termination Date	11 Feb 2015	Download PDF 1 Pages
50	Officers - Appoint Person Director Company With Name Date	5 Feb 2015	Download PDF 2 Pages
51	Accounts - Full	6 Oct 2014	Download PDF 11 Pages
52	Officers - Termination Director Company With Name Termination Date	30 Sep 2014	Download PDF 1 Pages
53	Officers - Change Person Director Company With Change Date	5 Sep 2014	Download PDF 2 Pages
54	Officers - Appoint Person Director Company With Name Date	22 Aug 2014	Download PDF 2 Pages
55	Officers - Appoint Person Director Company With Name Date	22 Aug 2014	Download PDF 2 Pages
56	Officers - Termination Secretary Company With Name Termination Date	22 Aug 2014	Download PDF 1 Pages
57	Officers - Appoint Corporate Secretary Company With Name Date	22 Aug 2014	Download PDF 2 Pages
58	Address - Change Registered Office Company With Date Old New	22 Aug 2014	Download PDF 1 Pages
59	Mortgage - Satisfy Charge Full	14 Jul 2014	Download PDF 4 Pages
60	Mortgage - Satisfy Charge Full	14 Jul 2014	Download PDF 4 Pages
61	Mortgage - Satisfy Charge Full	14 Jul 2014	Download PDF 4 Pages
62	Annual Return - Company With Made Up Date Full List Shareholders	21 Apr 2014	Download PDF 6 Pages
63	Accounts - Full	23 Sep 2013	Download PDF 12 Pages
64	Annual Return - Company With Made Up Date Full List Shareholders	30 Apr 2013	Download PDF 6 Pages
65	Accounts - Full	14 Sep 2012	Download PDF 12 Pages
66	Annual Return - Company With Made Up Date Full List Shareholders	21 May 2012	Download PDF 6 Pages
67	Resolution	29 Feb 2012	Download PDF 20 Pages
68	Change Of Constitution - Statement Of Companys Objects	29 Feb 2012	Download PDF 2 Pages
69	Officers - Appoint Person Secretary Company With Name Date	12 Jan 2012	Download PDF 2 Pages
70	Officers - Termination Secretary Company With Name Termination Date	12 Jan 2012	Download PDF 1 Pages
71	Officers - Termination Director Company With Name Termination Date	12 Jan 2012	Download PDF 1 Pages
72	Officers - Termination Secretary Company With Name Termination Date	11 Jan 2012	Download PDF 1 Pages
73	Officers - Change Person Director Company With Change Date	13 Dec 2011	Download PDF 2 Pages
74	Capital - Allotment Shares	6 Oct 2011	Download PDF 2 Pages
75	Capital - Allotment Shares	6 Oct 2011	Download PDF 2 Pages
76	Capital - Allotment Shares	6 Oct 2011	Download PDF 2 Pages
77	Capital - Allotment Shares	6 Oct 2011	Download PDF 2 Pages
78	Capital - Allotment Shares	6 Oct 2011	Download PDF 2 Pages
79	Capital - Allotment Shares	6 Oct 2011	Download PDF 2 Pages
80	Capital - Allotment Shares	6 Oct 2011	Download PDF 2 Pages
81	Capital - Allotment Shares	6 Oct 2011	Download PDF 4 Pages
82	Capital - Allotment Shares	6 Oct 2011	Download PDF 4 Pages
83	Capital - Allotment Shares	6 Oct 2011	Download PDF 4 Pages
84	Capital - Allotment Shares	6 Oct 2011	Download PDF 4 Pages
85	Accounts - Full	28 Sep 2011	Download PDF 12 Pages
86	Officers - Appoint Person Director Company With Name	25 Jul 2011	Download PDF 2 Pages
87	Officers - Appoint Person Director Company With Name	25 Jul 2011	Download PDF 2 Pages
88	Address - Change Registered Office Company With Date Old	7 Jul 2011	Download PDF 1 Pages
89	Officers - Appoint Person Director Company With Name	6 May 2011	Download PDF 2 Pages
90	Officers - Termination Director Company With Name	5 May 2011	Download PDF 1 Pages
91	Annual Return - Company With Made Up Date Full List Shareholders	4 May 2011	Download PDF 5 Pages
92	Mortgage - Legacy	20 Jan 2011	Download PDF 34 Pages
93	Mortgage - Legacy	15 Oct 2010	Download PDF 18 Pages
94	Mortgage - Legacy	13 Oct 2010	Download PDF 22 Pages
95	Accounts - Full	2 Oct 2010	Download PDF 11 Pages
96	Annual Return - Company With Made Up Date Full List Shareholders	18 May 2010	Download PDF 5 Pages
97	Accounts - Full	3 Nov 2009	Download PDF 11 Pages
98	Accounts - Change Account Reference Date Company Previous Shortened	29 Oct 2009	Download PDF 3 Pages
99	Annual Return - Legacy	22 May 2009	Download PDF 3 Pages
100	Incorporation - Company	4 Apr 2008	Download PDF 20 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Gates (U.K.) Limited Mutual People: Nathan Andrew Rogers , Cristin Cracraft Bracken , Marc Gregory Swanson	Active
2	Gates Treasury (Brazilian Real) Limited Mutual People: Nathan Andrew Rogers , Cristin Cracraft Bracken , Marc Gregory Swanson	Active
3	Gates Worldwide Limited Mutual People: Nathan Andrew Rogers , Cristin Cracraft Bracken , Marc Gregory Swanson	Active
4	Gates Acquisitions Limited Mutual People: Nathan Andrew Rogers , Cristin Cracraft Bracken , Marc Gregory Swanson	Active
5	Gates Finance Limited Mutual People: Nathan Andrew Rogers , Cristin Cracraft Bracken , Marc Gregory Swanson	Active
6	Gates Treasury (Euro) Company Mutual People: Nathan Andrew Rogers , Cristin Cracraft Bracken , Marc Gregory Swanson	Active
7	Gates Treasury (Try) Limited Mutual People: Nathan Andrew Rogers , Cristin Cracraft Bracken	Active
8	Gates Uk Finance Limited Mutual People: Nathan Andrew Rogers , Cristin Cracraft Bracken , Marc Gregory Swanson	Active
9	Tomkins Investments Limited Mutual People: Nathan Andrew Rogers , Cristin Cracraft Bracken , Marc Gregory Swanson	Active
10	Tomkins Overseas Investments Limited Mutual People: Nathan Andrew Rogers , Cristin Cracraft Bracken , Marc Gregory Swanson	Active
11	Tomkins Bp Uk Holdings Limited Mutual People: Nathan Andrew Rogers , Cristin Cracraft Bracken , Marc Gregory Swanson	Active
12	Tomkins Engineering Limited Mutual People: Nathan Andrew Rogers , Cristin Cracraft Bracken , Marc Gregory Swanson	Active
13	Gates Holdings Limited Mutual People: Nathan Andrew Rogers , Cristin Cracraft Bracken , Marc Gregory Swanson	Active
14	Gates Industrial Holdco Limited Mutual People: Nathan Andrew Rogers , Cristin Cracraft Bracken , Marc Gregory Swanson	Active
15	Gates Treasury (Canadian Dollar) Company Mutual People: Nathan Andrew Rogers , Cristin Cracraft Bracken , Marc Gregory Swanson	Active
16	Gates Treasury (Dollar) Company Mutual People: Nathan Andrew Rogers , Cristin Cracraft Bracken , Marc Gregory Swanson	Active
17	Gates Engineering & Services Global Limited Mutual People: Nathan Andrew Rogers , Cristin Cracraft Bracken , Marc Gregory Swanson	Active
18	Gates Auto Parts Holdings China Limited Mutual People: Nathan Andrew Rogers , Cristin Cracraft Bracken , Marc Gregory Swanson	Active
19	Gates Engineering & Services Uk Holdings Limited Mutual People: Nathan Andrew Rogers , Cristin Cracraft Bracken , Marc Gregory Swanson	Active
20	Gates Engineering & Services Uk Limited Mutual People: Nathan Andrew Rogers , Cristin Cracraft Bracken , Marc Gregory Swanson	Active
21	Finco Omaha Ltd Mutual People: Nathan Andrew Rogers , Cristin Cracraft Bracken , Marc Gregory Swanson	Active
22	Gates Uk Pension Trustees Limited Mutual People: Nathan Andrew Rogers , Cristin Cracraft Bracken , Marc Gregory Swanson	dissolved
23	Atpac Limited Mutual People: INTERTRUST (UK) LIMITED	Active
24	Gal Holdco No.2 Limited Mutual People: INTERTRUST (UK) LIMITED	Liquidation
25	Gal Msn Three Limited Mutual People: INTERTRUST (UK) LIMITED	Active
26	Pioneer Aircraft Leasing Uk Limited Mutual People: INTERTRUST (UK) LIMITED	Active
27	Cube Renewables Europe Ltd Mutual People: INTERTRUST (UK) LIMITED	Active
28	Mallares Capital Holding Limited Mutual People: INTERTRUST (UK) LIMITED	Active
29	Brockwell Energy Group Limited Mutual People: INTERTRUST (UK) LIMITED	Active
30	Elystan Capital Holding Limited Mutual People: INTERTRUST (UK) LIMITED	Active
31	Brockwell Holdings Limited Mutual People: INTERTRUST (UK) LIMITED	Active
32	Lantern Holdco Limited Mutual People: INTERTRUST (UK) LIMITED	Active
33	Korea Renewable Energy Investment Limited Mutual People: INTERTRUST (UK) LIMITED	Active
34	Korean Cube Energy Holdings Limited Mutual People: INTERTRUST (UK) LIMITED	Active
35	Lyy (Uk) International Holdco Limited Mutual People: INTERTRUST (UK) LIMITED	Liquidation
36	Omega Uk Topco Limited Mutual People: INTERTRUST (UK) LIMITED	Active
37	Orazul Energia (Uk) Holdings I Ltd Mutual People: INTERTRUST (UK) LIMITED	Active
38	Rocombe Limited Mutual People: INTERTRUST (UK) LIMITED	Active
39	Taiwan Renewable Energy Investment Limited Mutual People: INTERTRUST (UK) LIMITED	Active
40	Taiwan Cube Solar Investment Limited Mutual People: INTERTRUST (UK) LIMITED	Active
41	Orazul Energia (Uk) Holdings Ii Ltd Mutual People: INTERTRUST (UK) LIMITED	Active
42	Orazul Energia (Uk) Holdings Ltd. Mutual People: INTERTRUST (UK) LIMITED	Active
43	Virage Npl Holdings Limited Mutual People: INTERTRUST (UK) LIMITED	dissolved
44	Gsa Solar Uk Ltd Mutual People: INTERTRUST (UK) LIMITED	Active
45	Dominator Services Limited Mutual People: INTERTRUST (UK) LIMITED	Active
46	Heim Partners Limited Mutual People: INTERTRUST (UK) LIMITED	Active
47	Gal Msn Two Limited Mutual People: INTERTRUST (UK) LIMITED	Liquidation
48	Gal Msn One Limited Mutual People: INTERTRUST (UK) LIMITED	Liquidation
49	Gal Msn Holdco Limited Mutual People: INTERTRUST (UK) LIMITED	Liquidation
50	Isq Booster Holdings Limited Mutual People: INTERTRUST (UK) LIMITED	Active
51	Cube Transportation Europe Holdco Limited Mutual People: INTERTRUST (UK) LIMITED	Active
52	Cube Transportation Europe Bidco Limited Mutual People: INTERTRUST (UK) LIMITED	Active
53	Thicon Limited Mutual People: INTERTRUST (UK) LIMITED	Active
54	Cube Transportation Europe Midco Limited Mutual People: INTERTRUST (UK) LIMITED	Active
55	Gates Industrial Corporation Plc Mutual People: Cristin Cracraft Bracken	Active