GAUGEMASTER CONTROLS HOLDINGS LTD
GAUGEMASTER CONTROLS HOLDINGS LTD is an active private limited company, incorporated on 14 February 2018. The nature of the business is Activities of distribution holding companies. The company's registered office is on Ford Road, Arundel. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. GAUGEMASTER CONTROLS HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11206524 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 14/02/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | GAUGEMASTER HOUSE FORD ROAD |
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| Address Line 2 | FORD |
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| Post Town | ARUNDEL |
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| Country | UNITED KINGDOM |
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| Postcode | BN18 0BN |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 19/07/2024 |
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| Last Made Up Date | 05/07/2023 |
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Return
| Next Due Date | 14/03/2019 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64204 - Activities of distribution holding companies
Company Name History
From incorporation onwards:
GAUGEMASTER CONTROLS HOLDINGS LTD
Directors
(The company's officers)
MR IAN JOHN FOWLER
(~45 year old British national)
GAUGEMASTER HOUSE FORD ROAD, FORD, ARUNDEL, BN18 0BN, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/02/2019
MRS DIANNE JENNIFER TAYLOR
(~75 year old British national)
GAUGEMASTER HOUSE FORD ROAD, FORD, ARUNDEL, BN18 0BN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2018
MR MATTHEW ANDREW TAYLOR
(~37 year old British national)
GAUGEMASTER HOUSE FORD ROAD, FORD, ARUNDEL, BN18 0BN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2018
MR RODNEY TAYLOR
(~75 year old British national)
GAUGEMASTER HOUSE FORD ROAD, FORD, ARUNDEL, BN18 0BN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/02/2018
MRS DIANNE JENNIFER TAYLOR
GAUGEMASTER HOUSE FORD ROAD, FORD, ARUNDEL, BN18 0BN, UNITED KINGDOM
Appointed on 01/07/2018
Shareholders
(Persons of Significant Control)
Mr Matthew Andrew Taylor
(~37 year old British national)
Gaugemaster House, Ford Road, Ford, Arundel, BN18 0BN, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2018
Connections
(Shared officers)
GAUGEMASTER CONTROLS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BN18 0BN
Other companies with registered offices in BN18 0BN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
