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GAUGEMASTER CONTROLS HOLDINGS LTD

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

This company is commonly known as Gaugemaster Controls Holdings Ltd. The company was founded 6 years ago and was given the registration number 11206524. The firm's registered office is in ARUNDEL. You can find them at Gaugemaster House Ford Road, Ford, Arundel, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:GAUGEMASTER CONTROLS HOLDINGS LTD
Company Number:11206524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Gaugemaster House Ford Road, Ford, Arundel, United Kingdom, BN18 0BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gaugemaster House, Ford Road, Ford, Arundel, United Kingdom, BN18 0BN

Secretary01 July 2018Active
Gaugemaster House, Ford Road, Ford, Arundel, United Kingdom, BN18 0BN

Director26 February 2019Active
Gaugemaster House, Ford Road, Ford, Arundel, United Kingdom, BN18 0BN

Director01 July 2018Active
Gaugemaster House, Ford Road, Ford, Arundel, United Kingdom, BN18 0BN

Director01 July 2018Active
Gaugemaster House, Ford Road, Ford, Arundel, United Kingdom, BN18 0BN

Director14 February 2018Active

People with Significant Control

Mr Matthew Andrew Taylor
Notified on:01 July 2018
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:United Kingdom
Address:Gaugemaster House, Ford Road, Arundel, United Kingdom, BN18 0BN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Rodney Taylor
Notified on:14 February 2018
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:United Kingdom
Address:Gaugemaster House, Ford Road, Arundel, United Kingdom, BN18 0BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-03-04Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-08-10Officers

Change person director company with change date.

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2022-06-23Persons with significant control

Cessation of a person with significant control.

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2022-06-23Persons with significant control

Change to a person with significant control.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Second filing of confirmation statement with made up date.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with updates.

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2019-03-06Officers

Appoint person director company with name date.

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2018-11-30Persons with significant control

Change to a person with significant control.

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2018-11-30Persons with significant control

Change to a person with significant control.

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2018-07-05Persons with significant control

Change to a person with significant control.

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2018-07-05Persons with significant control

Notification of a person with significant control.

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2018-07-05Confirmation statement

Confirmation statement.

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2018-07-05Officers

Appoint person secretary company with name date.

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2018-07-05Officers

Appoint person director company with name date.

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2018-07-05Officers

Appoint person director company with name date.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-02-14Accounts

Change account reference date company current extended.

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