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AUTOGATE SYSTEMS LIMITED

Company
AUTOGATE SYSTEMS LIMITED (06163675)

AUTOGATE SYSTEMS

Phone: 01204 396 030
A⁺ rating

KEY FINANCES

Year
2016
Assets
£971.32k
Cash
£267.15k
Liabilities
£39.95k
Net Worth
£931.37k

Download Balance Sheet for 2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Shepway
Company name
AUTOGATE SYSTEMS LIMITED
Company number
06163675
Status
Active
Categroy
Private Limited Company
Date of Incorporation
15 Mar 2007
Age - 18 years
Home Country
United Kingdom

CONTACTS

Website
www.autogate-systems.co.uk
Phones
01204 396 030
0320 151 145
0701 201 503
01204 529 575
Registered Address
C/O HS JACKSON & SON (FENCING) LIMITED,
STOWTING COMMON,
ASHFORD,
KENT,
TN25 6BD

ECONOMIC ACTIVITIES

43210
Electrical installation

LAST EVENTS

20 Apr 2017
Total exemption full accounts made up to 30 September 2016
12 Apr 2017
Confirmation statement made on 15 March 2017 with updates
20 Feb 2017
Appointment of Debra Louise Hennessey as a secretary on 15 February 2017

CHARGES

11 May 2010
Status
Satisfied on 25 August 2016
Delivered
19 May 2010
Persons entitled
Robert Andrew Norman and Coutts & Co
Description
L/H land being unit 2 tonge bridge industrial estate tonge…
14 August 2009
Status
Satisfied on 25 August 2016
Delivered
20 August 2009
Persons entitled
The Royal Bank of Scotland PLC
Description
L/H unit 24 tonge bridge industrial estate bolton t/n…
6 March 2009
Status
Satisfied on 4 September 2013
Delivered
14 March 2009
Persons entitled
The Royal Bank of Scotland PLC
Description
Unit 25 tonge bridge industrial estate bolton t/no…
2 March 2009
Status
Satisfied on 25 August 2016
Delivered
6 March 2009
Persons entitled
The Royal Bank of Scotland PLC
Description
Fixed and floating charges over the undertaking and all…

See Also

AUTOGASPOL LTD AUTOGATE LIMITED AUTOGEAR TRANSMISSIONS LIMITED AUTOGLAZE LIMITED AUTOGRAPHS R US LTD AUTOHAUS COMPONENTS LTD

Last update 2018

AUTOGATE SYSTEMS LIMITED DIRECTORS

Debra Louise Hennessey

  Acting
Appointed
15 February 2017
Role
Secretary
Address
24/25, Tonge Bridge Way, Tonge Bridge Ind Est, Bolton, Lancs, BL2 6BD
Name
HENNESSEY, Debra Louise

Mark Hennessey

  Acting
Appointed
15 March 2007
Occupation
Director
Role
Director
Age
55
Nationality
British
Address
15 Mariner Walk, Chorley, Lancashire, PR6 9FF
Country Of Residence
England
Name
HENNESSEY, Mark

Peter Alexander Iain Jackson

  Acting
Appointed
01 October 2016
Occupation
Sales Director
Role
Director
Age
51
Nationality
British
Address
Hs Jackson & Son (fencing) Limited, Stowting Common, Ashford, Kent, England, TN25 6BD
Country Of Residence
England
Name
JACKSON, Peter Alexander Iain

Neil Jordan

  Acting
Appointed
01 October 2016
Occupation
Company Secretary
Role
Director
Age
66
Nationality
British
Address
C/O H S Jackson & Son (Fencing) Limited, Stowting Common, Ashford, Kent, England, TN25 6BD
Country Of Residence
England
Name
JORDAN, Neil

Andrew Charles Tune

  Acting
Appointed
01 October 2016
Occupation
Operations Director
Role
Director
Age
58
Nationality
British
Address
C/O H S Jackson & Son (Fencing) Limited, Stowting Common, Ashford, Kent, England, TN25 6BD
Country Of Residence
United Kingdom
Name
TUNE, Andrew Charles

Debra Louise Hennessey

  Resigned
Appointed
15 March 2007
Resigned
01 October 2016
Role
Secretary
Nationality
British
Address
4 Burghley Drive, Radcliffe, Manchester, M26 3XY
Name
HENNESSEY, Debra Louise

LONDON LAW SECRETARIAL LIMITED

  Resigned
Appointed
15 March 2007
Resigned
15 March 2007
Role
Nominee Secretary
Address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Name
LONDON LAW SECRETARIAL LIMITED

Debra Hennessy

  Resigned
Appointed
12 June 2008
Resigned
16 August 2013
Occupation
Director
Role
Director
Age
58
Nationality
British
Address
4 Burghley Drive, Radcliffe, Manchester, M26 3XY
Country Of Residence
England
Name
HENNESSY, Debra

Alan Terence Price

  Resigned
Appointed
01 October 2008
Resigned
05 September 2009
Occupation
Engineer
Role
Director
Age
73
Nationality
British
Address
Grange View, Higher Lane Dalton, Parbold, Lancashire, WN8 7TW
Name
PRICE, Alan Terence

LONDON LAW SERVICES LIMITED

  Resigned
Appointed
15 March 2007
Resigned
15 March 2007
Role
Nominee Director
Address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Name
LONDON LAW SERVICES LIMITED

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