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ALAN BROWNE GAUGES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alan Browne Gauges Limited. The company was founded 63 years ago and was given the registration number 00713694. The firm's registered office is in LEAMINGTON SPA. You can find them at Blackdown Mill, Kenilworth Road, Leamington Spa, Warwickshire. This company's SIC code is 28490 - Manufacture of other machine tools.

Company Information

Name:ALAN BROWNE GAUGES LIMITED
Company Number:00713694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 January 1962
End of financial year:28 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 28490 - Manufacture of other machine tools

Office Address & Contact

Registered Address:Blackdown Mill, Kenilworth Road, Leamington Spa, Warwickshire, CV32 6QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Hill Wootton Road, Leek Wootton, Warwick, England, CV35 7QL

Director30 November 2006Active
27, Hill Wootton Road, Leek Wootton, Warwick, England, CV35 7QL

Director30 November 2006Active
Barwell Cottage, Barwell Close Woodcote Road, Leamington Spa, CV32 6QA

Secretary-Active
2 Davis Close, Leamington Spa, CV32 6RT

Secretary01 April 1992Active
Sandalwood, Rugby Road, Cubbington, Leamington Spa, CV32 7UH

Director-Active
Barwell Cottage, Barwell Close Woodcote Road, Leamington Spa, CV32 6QA

Director-Active

People with Significant Control

Mr Brian Herman Joseph Castelino
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:Blackdown Mill, Leamington Spa, CV32 6QT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Teresa Marie Castelino
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:Blackdown Mill, Leamington Spa, CV32 6QT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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