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THREADMASTER GAUGES LIMITED

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

This company is commonly known as Threadmaster Gauges Limited. The company was founded 47 years ago and was given the registration number 01311276. The firm's registered office is in INDUSTRIAL ESTATE KENILWORTH. You can find them at Princes Drive, Crackley, Industrial Estate Kenilworth, Warks. This company's SIC code is 25730 - Manufacture of tools.

Company Information

Name:THREADMASTER GAUGES LIMITED
Company Number:01311276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1977
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25730 - Manufacture of tools

Office Address & Contact

Registered Address:Princes Drive, Crackley, Industrial Estate Kenilworth, Warks, CV8 2RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tainters House, Water Tower Lane, Kenilworth, England, CV8 2PJ

Director18 February 2021Active
Tainters House, Water Tower Lane, Kenilworth, CV8 2PJ

Secretary-Active
Tainters House, Water Tower Lane, Kenilworth, CV8 2PJ

Director-Active
Tainters House, Water Tower Lane, Kenilworth, CV8 2PJ

Director-Active

People with Significant Control

Mrs Anne Margaret Ratcliffe
Notified on:06 April 2016
Status:Active
Date of birth:September 1940
Nationality:British
Country of residence:England
Address:Tainters House, Water Tower Lane, Kenilworth, England, CV8 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Ratcliffe
Notified on:06 April 2016
Status:Active
Date of birth:September 1939
Nationality:British
Country of residence:England
Address:Tainters House, Water Tower Lane, Kenilworth, England, CV8 2PJ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Accounts

Accounts with accounts type total exemption full.

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2023-04-05Officers

Termination secretary company with name termination date.

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2023-04-05Officers

Termination director company with name termination date.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2022-03-22Address

Change registered office address company with date old address new address.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2021-11-30Officers

Termination director company with name termination date.

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2021-06-12Accounts

Accounts with accounts type total exemption full.

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2021-03-03Officers

Appoint person director company with name date.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-03-06Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Accounts

Accounts with accounts type total exemption small.

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2015-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Accounts

Accounts with accounts type total exemption small.

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2014-05-26Annual return

Annual return company with made up date full list shareholders.

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