GATWICK PARK MECHANICAL SERVICES LIMITED

Profile GATWICK PARK MECHANICAL SERVICES LIMITED

Actual on 01.04.2021
Company name
GATWICK PARK MECHANICAL SERVICES LIMITED
copy
copied
Company number
01501619
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 12 June 1980
copy
copied
Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Sunday, 25 July 2021 due by Sunday, 08 August 2021

Last statement dated Saturday, 25 July 2020

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
copy
copied
Registered office address
UNIT 22 GRAYLANDS ESTATE, LANGHURSTWOOD ROAD, WEST SUSSEX, ENGLAND, HORSHAM, RH12 4QD
copy
copied

PSC and Officers GATWICK PARK MECHANICAL SERVICES LIMITED

Officers

(as of 19.09.2020)

COOTE, Colin
Status: Active
Correspondence address: Unit 22 Graylands Estate, Langhurstwood Road, Horsham, England, West Sussex, RH12 4QD
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
COOTE, Jennifer
Status: Active
Appointed on: Thursday, 01 May 2003
Correspondence address: Unit 22 Graylands Estate, Langhurstwood Road, Horsham, England, West Sussex, RH12 4QD
Nationality: British
Role: Secretary
COOTE, Jennifer Anne
Status: Active
Appointed on: Tuesday, 01 November 2016
Correspondence address: Unit 22 Graylands Estate, Langhurstwood Road, Horsham, England, West Sussex, RH12 4QD
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Company Director
Country of residence: England
COOTE, Martin
Status: Active
Appointed on: Saturday, 31 October 1998
Correspondence address: Unit 22 Graylands Estate, Langhurstwood Road, Horsham, England, West Sussex, RH12 4QD
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Design Engineer
Country of residence: England
COOTE, Audrey May
Status: Not active
Resigned on: Sunday, 18 April 2010
Correspondence address: Unit 2 Pond Farm Godstone Road, Lingfield, Surrey, RH7 6JG
Nationality: British
Date of birth: September 1930
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
COOTE, Audrey May
Status: Not active
Resigned on: Thursday, 01 May 2003
Correspondence address: Blue Feltons Eastbourne Road, South Godstone, Godstone, Surrey, RH9 8JE
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr Martin Coote
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 22 Horsham, England, West Sussex
Nationality: British
Date of birth: August 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Ms Jennifer Anne Coote
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 22 Horsham, England, West Sussex
Nationality: British
Date of birth: May 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control