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3 Gates Services Limited

01953521

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, B45 9PZ
Incorporated 08/10/1985

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

56210
Event catering activities

Officers

Compass Secretaries Limited

secretary · Since 24/12/2008

OTHER

Miss Jodi Lea

director · Since 03/09/2018

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 44

Also on 167 other boards

Mr Gareth Jonathan Sharpe

director · Since 02/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 165 other boards

Compass Secretaries Limited

corporate secretary · Since 24/12/2008

Jodi Lea

director · Since 03/09/2018

British · United Kingdom · Age 44

Gareth Jonathan Sharpe

director · Since 02/11/2021

British · United Kingdom · Age 46

Former

Michael John Greaves

director · Resigned 18/12/1997

David Anthony Walker

director · Resigned 18/12/1997

Patricia Walker

secretary · Resigned 18/12/1997

Russell Hollinshead

secretary · Resigned 01/07/1998

Sarah Melanie Sedgwick

secretary · Resigned 06/01/1999

Howard Kingsley Goodman

director · Resigned 11/02/2000

Keith James Wilson

director · Resigned 11/02/2000

Alastair Dunbar Storey

director · Resigned 11/02/2000

Andrew David Hill

director · Resigned 11/02/2000

Helen Jane Tautz

secretary · Resigned 29/09/2000

Compass Food Services Limited

corporate director · Resigned 24/12/2008

Timothy Charles Mason

secretary · Resigned 24/12/2008

Timothy Charles Mason

director · Resigned 24/12/2008

Neil Reynolds Smith

director · Resigned 31/12/2010

Peter John Maguire

director · Resigned 01/12/2011

Paul Anthony Galvin

director · Resigned 30/12/2017

Roger Arthur Downing

director · Resigned 30/04/2018

Michael James Owen

director · Resigned 03/09/2018

Alison Jane Henriksen

director · Resigned 01/02/2019

Kate Dunham

director · Resigned 31/01/2020

Sarah Jane Sergeant

director · Resigned 31/07/2021

Robin Ronald Mills

director · Resigned 30/07/2026

Mr Robin Ronald Mills

director · Resigned 30/07/2026

Persons with Significant Control

Compass Food Services Limited

75–100% shares
75–100% votes
Appoint directors

Parklands Court, 24 Parklands, Birmingham Great Park, Birmingham, B45 9PZ

Reg: 420158 · England And Wales Registry · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/01/1989Registered 30/01/1989

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Parklands Court 24 Parklands
2026-08-19

PARKLANDS COURT 24 PARKLANDS

post townRubery Birmingham
2026-08-19

RUBERY BIRMINGHAM

officer appointedCOMPASS SECRETARIES LIMITED
2026-08-19
officer appointedLEA, Jodi
2026-08-19
officer appointedSHARPE, Gareth Jonathan
2026-08-19