GAUGEMASTER CONTROLS LIMITED
GAUGEMASTER HOUSE, FORD RD, ARUNDEL BN18 0BN- Active
- Private Limited Company
- Company No. 02714470
- Last Updated: 01 Mar 2024
Company Profile
GAUGEMASTER CONTROLS LIMITED was incorporated on Wednesday, May 13, 1992 as a Private Limited Company with registered address in ARUNDEL. GAUGEMASTER CONTROLS LIMITED has the status: Active and it's listed in the following category: Manufacture of other games and toys, n.e.c.. This Private Limited Company has been operating for 32 years 5 months and 26 days.
| Name | GAUGEMASTER CONTROLS LIMITED |
|---|---|
| Company number | 02714470 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GAUGEMASTER HOUSE FORD RD ARUNDEL BN18 0BN |
|---|---|
| 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 |
|---|---|
| Mr Matthew Andrew Taylor Nationality: British |
Dates: Thursday, January 10, 2019 - present
voting rights 25 to 50 percent
|
| Gaugemaster Controls Holdings Ltd Ford Road, Ford, BN18 0BN |
Dates: Thursday, July 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rodney Keneth Taylor Nationality: British |
Dates: Friday, March 3, 2017 - present
ownership of shares 25 to 50 percent
|
| Mrs Dianne Jennifer Taylor Nationality: British |
Dates: Friday, March 3, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GAUGEMASTER CONTROLS LIMITED | 13 May 1992 |