E Gate 2019 Limited

Active04885679 Private limited company
Incorporated
3 September 2003 (23 years)
Previously known as
Ecogate Limited (until 1 October 2021)
Industry
Manufacture of non-domestic cooling and ventilation equipment (28250)
Directors
Accounts type
Dormant
Region
West Midlands
Address
Telford 54 Business Park
Nedge Hill
Telford
TF3 3AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2025
Austrian
Born April 1987 (39)
Officer history (8 former)
27 January 2025
Resigned Stansfield, James Richard as Director
27 January 2025
Appointed Joppi, René as Director
31 January 2019
Resigned Oldfield, Philip as Director
31 January 2019
Appointed Stansfield, James Richard as Director
31 January 2019
Resigned Oldfield, Christopher as Director
15 August 2012
Appointed Oldfield, Christopher as Director
12 August 2010
Resigned Townend, David John as Secretary
12 August 2010
Appointed Oldfield, Philip as Director
12 August 2010
Resigned Lofts, Allyson Verna as Director
12 August 2010
Resigned Townend, David John as Director
3 September 2003
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
3 September 2003
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
3 September 2003
Appointed Theydon Nominees Limited as Corporate Nominee Director
3 September 2003
Resigned Theydon Nominees Limited as Corporate Nominee Director
3 September 2003
Appointed Townend, David John as Secretary
3 September 2003
Appointed Lofts, Allyson Verna as Director
3 September 2003
Appointed Townend, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03312267
Former controllers (2)
31 January 2019
Ceased Philip Oldfield — Owns 75–100% of shares
6 April 2016
Ceased Christopher Oldfield — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Dust Control Systems Limited Owns 75–100% of shares
Cades Limited Owns 25–50% of shares
Fast Clip Duct UK Limited Owns 75–100% of shares
Lev Direct Limited Owns 75–100% of shares
X S Automation Limited Owns 75–100% of shares
Dustcheck Limited Owns 75–100% of shares
E Gate 2019 Limited This company Owns 75–100% of shares
Filtermist Limited Owns 75–100% of shares
Kerstar (UK) Limited Owns 75–100% of shares

Financials

Employees
1
Balance sheet detail
2022

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates3 September 2026
29 March 2026Accounts for a dormant company31 December 2025
13 October 2025Confirmation statement with no updates3 September 2025
20 February 2025Accounts for a dormant company31 December 2024
27 January 2025Appointment of a director
Show all recent filings

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