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GAGE TECHNIQUE INTERNATIONAL LIMITED

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

This company is commonly known as Gage Technique International Limited. The company was founded 25 years ago and was given the registration number 03650488. The firm's registered office is in ESTATE, MAIDSTONE. You can find them at Unit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone, Kent. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:GAGE TECHNIQUE INTERNATIONAL LIMITED
Company Number:03650488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1998
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone, Kent, ME16 0LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone, ME16 0LL

Secretary30 September 2009Active
Unit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone, ME16 0LL

Director20 January 2006Active
Unit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone, ME16 0LL

Director21 November 2012Active
Unit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone, ME16 0LL

Director20 January 2006Active
Chimaera Single Hill, Shoscombe, Bath, BA2 8LZ

Secretary15 October 1998Active
80 St. Helens Road, Ormskirk, L39 4QT

Secretary20 January 2006Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary15 October 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director15 October 1998Active
Chimaera Single Hill, Shoscombe, BA2 8LE

Director15 October 1998Active
Southdown Old Farmhouse, Medstead, Alton, GU34 5PP

Director20 January 2006Active
80 St. Helens Road, Ormskirk, L39 4QT

Director20 January 2006Active

People with Significant Control

Vinci Sa
Notified on:13 December 2022
Status:Active
Country of residence:France
Address:1973, 1973 Boulevard De La Defense, Nanterre, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
Sixense Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 9, St. Laurence Avenue,, Maidstone, England, ME16 0LL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Gazette

Gazette dissolved voluntary.

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2023-06-20Gazette

Gazette notice voluntary.

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2023-06-12Dissolution

Dissolution application strike off company.

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2022-12-13Persons with significant control

Notification of a person with significant control.

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2022-12-13Persons with significant control

Cessation of a person with significant control.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type dormant.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-07-24Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type full.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type full.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-10-24Persons with significant control

Change to a person with significant control.

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2017-08-10Accounts

Accounts with accounts type full.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type full.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type full.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type full.

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2013-11-29Annual return

Annual return company with made up date full list shareholders.

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