GAUGEMASTER COMPANY LIMITED
THE SILVERWORKS, 67-71 NORTHWOOD STREET, BIRMINGHAM B3 1TX- Liquidation
- Private Limited Company
- Company No. 00660348
- Last Updated: 01 Jun 2023
Company Profile
GAUGEMASTER COMPANY LIMITED was incorporated on Tuesday, May 24, 1960 as a Private Limited Company with registered address in BIRMINGHAM. GAUGEMASTER COMPANY LIMITED has the status: Liquidation and it's listed in the following category: Machining. This Private Limited Company has been operating for 64 years 3 months and 26 days.
| Name | GAUGEMASTER COMPANY LIMITED |
|---|---|
| Company number | 00660348 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 1960 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SILVERWORKS 67-71 NORTHWOOD STREET BIRMINGHAM B3 1TX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jacqueline Ball Nationality: British |
Dates: Monday, March 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Michael Sheasby Nationality: British |
Dates: Monday, March 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gaugemaster Holdings Limited Keepers Lane, The Wergs, WV6 8UA |
Dates: Thursday, June 30, 2016 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-934 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GAUGEMASTER COMPANY LIMITED | 24 May 1960 |