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GATELEY SECRETARIES LIMITED

Active
•
03520422
Address
One Eleven, Edmund Street, Birmingham B3 2HJ
Activity
Non-trading company
Incorporation
2 March 1998
Officers
Paul ALCOCK, Kate BALL, Lisa CLARK, Keelie EVANS, Ryan FERGUSON, Richard GILLATT, Hannah HYATT, Louise ILHAN, John KIFF, Belinda LAURANCE

Legal information

GATELEY SECRETARIES LIMITED

Company number
03520422
Company type
Private limited company
Legal situation

active

Activity

GATELEY SECRETARIES LIMITED

SIC Code
74990•Non-trading company
Fields of activity
Non-trading company

Officers

GATELEY SECRETARIES LIMITED

49 officers

Paul ALCOCK
Role: Secretary
Appointed on: 19 March 2020
Address: One Eleven, Edmund Street, Birmingham B3 2HJ
Kate BALL
Role: Secretary
Appointed on: 19 March 2020
Address: One Eleven, Edmund Street, Birmingham B3 2HJ
Lisa CLARK
Role: Secretary
Appointed on: 19 March 2020
Address: One Eleven, Edmund Street, Birmingham B3 2HJ
Keelie EVANS
Role: Secretary
Appointed on: 19 March 2020
Address: One Eleven, Edmund Street, Birmingham B3 2HJ
Ryan FERGUSON
Role: Secretary
Appointed on: 19 March 2020
Address: One Eleven, Edmund Street, Birmingham B3 2HJ
Richard GILLATT
Role: Secretary
Appointed on: 19 March 2020
Address: One Eleven, Edmund Street, Birmingham B3 2HJ
Hannah HYATT
Role: Secretary
Appointed on: 19 March 2020
Address: One Eleven, Edmund Street, Birmingham B3 2HJ
Louise ILHAN
Role: Secretary
Appointed on: 24 March 2021
Address: One Eleven, Edmund Street, Birmingham B3 2HJ
John KIFF
Role: Secretary
Appointed on: 19 March 2020
Address: One Eleven, Edmund Street, Birmingham B3 2HJ
Belinda LAURANCE
Role: Secretary
Appointed on: 19 March 2020
Address: One Eleven, Edmund Street, Birmingham B3 2HJ
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Ultimate beneficial owners

GATELEY SECRETARIES LIMITED

1 ultimate beneficial owner

Gateley Investments Limited
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: One Eleven Edmund Street, Birmingham B3 2HJ

Filing history

GATELEY SECRETARIES LIMITED

117 documents

Confirmation statement made on 2 March 2026 with no updates
6 March 2026
Termination of appointment of Paul Arnold Hayward as a director on 30 January 2026
5 March 2026
Termination of appointment of Joanne Sears as a secretary on 12 August 2024
5 March 2026
Termination of appointment of Charles Cantoni as a secretary on 30 June 2025
5 March 2026
Termination of appointment of Leanne Murray as a secretary on 10 February 2026
5 March 2026
Termination of appointment of Sarbjeet Gill as a secretary on 12 December 2025
20 January 2026
Termination of appointment of Simon Nicholas Gill as a director on 30 April 2025
15 October 2025
Confirmation statement made on 2 March 2025 with no updates
4 March 2025
Termination of appointment of Thomas George Rush as a director on 22 April 2024
23 April 2024
Termination of appointment of George Parker-Fuller as a secretary on 29 February 2024
15 April 2024
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Annual accounts

GATELEY SECRETARIES LIMITED

27 documents

Financial statements 2025
26 January 2026
Financial statements 2024
30 January 2025
Financial statements 2023
10 January 2024
Financial statements 2022
19 January 2023
Financial statements 2021
24 January 2022
Financial statements 2020
20 January 2021
Financial statements 2019
16 January 2020
Financial statements 2018
9 January 2019
Financial statements 2017
10 January 2018
Financial statements 2016
12 December 2016
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Contact information

GATELEY SECRETARIES LIMITED

Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
One Eleven, Edmund Street, Birmingham B3 2HJ