This company is commonly known as British Gaskets Limited. The company was founded 77 years ago and was given the registration number 00431728. The firm's registered office is in SUDBURY. You can find them at Bg Group Office, 7 Brundon Lane, Sudbury, Suffolk. This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | BRITISH GASKETS LIMITED |
|---|---|---|
| Company Number | : | 00431728 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 1947 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Bg Group Office, 7 Brundon Lane, Sudbury, Suffolk, CO10 1XR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bg Group Office, 7 Brundon Lane, Sudbury, CO10 1XR | Secretary | 18 October 2019 | Active |
| 7, Brundon Lane, Sudbury, England, CO10 1XR | Director | - | Active |
| 2-13-10 Yukinoshita, 248-0005, Kamakura, Japan, | Director | 30 June 1998 | Active |
| Bg Group Office, 7 Brundon Lane, Sudbury, CO10 1XR | Director | 01 August 2004 | Active |
| 3 Home Farm Close, Great Wakering, SS3 0DL | Secretary | - | Active |
| 2-13-10 Yukinoshita, 248-0005, Kamakura, Japan, | Secretary | 08 July 1997 | Active |
| Bg Group Office, 7 Brundon Lane, Sudbury, CO10 1XR | Secretary | 01 November 2015 | Active |
| 5 St Andrews Rise, Bulmer, Sudbury, CO10 7TH | Director | 01 June 2000 | Active |
| 3 Home Farm Close, Great Wakering, SS3 0DL | Director | - | Active |
| Bg Group Office, 7 Brundon Lane, Sudbury, CO10 1XR | Director | 27 July 2004 | Active |
| 16 Iris Path, Harold Hill, Romford, RM3 8PJ | Director | - | Active |
| 20 Appleby Drive, Harold Hill, Romford, RM3 7SH | Director | - | Active |
| Mr Roy David Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | British |
| Address | : | Bg Group Office, 7 Brundon Lane, Sudbury, CO10 1XR |
| Nature of control | : |
|
| 4 Bg Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7 Brundon Lane, Brundon Lane, Sudbury, England, CO10 1XR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-05 | Officers | Change person director company with change date. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-02 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-01 | Mortgage | Mortgage satisfy charge part. | Download |
| 2023-05-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-08 | Officers | Termination director company with name termination date. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Officers | Change person director company with change date. | Download |
| 2021-01-15 | Officers | Change person director company with change date. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-22 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-22 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type group. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type group. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type group. | Download |
| 2017-07-04 | Officers | Change person secretary company with change date. | Download |
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