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GAUGEMASTER CONTROLS LIMITED

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

This company is commonly known as Gaugemaster Controls Limited. The company was founded 32 years ago and was given the registration number 02714470. The firm's registered office is in ARUNDEL. You can find them at Gaugemaster House, Ford Rd, Arundel, West Sussex. This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..

Company Information

Name:GAUGEMASTER CONTROLS LIMITED
Company Number:02714470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1992
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32409 - Manufacture of other games and toys, n.e.c.

Office Address & Contact

Registered Address:Gaugemaster House, Ford Rd, Arundel, West Sussex, BN18 0BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gaugemaster House, Ford Rd, Arundel, BN18 0BN

Secretary01 January 2021Active
Gaugemaster House, Ford Rd, Arundel, BN18 0BN

Director01 January 2021Active
Gaugemaster House, Ford Road, Ford, Arundel, England, BN18 0BN

Director18 January 2011Active
The Peppercorns, Church Lane, Yapton, BN18 0EH

Director13 May 1992Active
Gaugemaster House, Ford Rd, Arundel, BN18 0BN

Director30 December 2014Active
The Peppercorns, Church Lane, Yapton, BN18 0EH

Director13 May 1992Active
Belmont Lodge, Belmont Street, Bognor Regis, PO21 1LE

Secretary13 May 1992Active
Belmont Lodge, Belmont Street, Bognor Regis, PO21 1LE

Secretary13 May 1992Active
Belmont Lodge, Belmont Street, Bognor Regis, PO21 1LE

Secretary13 May 1992Active
Belmont Lodge, Belmont Street, Bognor Regis, PO21 1LE

Secretary13 May 1992Active
Belmont Lodge, Belmont Street, Bognor Regis, PO21 1LE

Secretary13 May 1992Active
Belmont Lodge, Belmont Street, Bognor Regis, PO21 1LE

Secretary13 May 1992Active
Belmont Lodge, Belmont Street, Bognor Regis, PO21 1LE

Secretary13 May 1992Active
The Peppercorns, Church Lane, Yapton, Arundel, England, BN18 0EH

Secretary20 March 2010Active
Belmont Lodge, Belmont Street, Bognor Regis, PO21 1LE

Corporate Secretary15 April 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 May 1992Active

People with Significant Control

Mr Matthew Andrew Taylor
Notified on:10 January 2019
Status:Active
Date of birth:December 1986
Nationality:British
Address:Gaugemaster House, Ford Rd, Arundel, BN18 0BN
Nature of control:
  • Voting rights 25 to 50 percent
Gaugemaster Controls Holdings Ltd
Notified on:05 July 2018
Status:Active
Country of residence:United Kingdom
Address:Gaugemaster House, Ford Road, Arundel, United Kingdom, BN18 0BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rodney Keneth Taylor
Notified on:03 March 2017
Status:Active
Date of birth:May 1948
Nationality:British
Address:Gaugemaster House, Ford Rd, Arundel, BN18 0BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Dianne Jennifer Taylor
Notified on:03 March 2017
Status:Active
Date of birth:April 1949
Nationality:British
Address:Gaugemaster House, Ford Rd, Arundel, BN18 0BN
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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