GAUGEMASTER COMPANY LIMITED

Profile GAUGEMASTER COMPANY LIMITED

Actual on 01.09.2021
Company name
GAUGEMASTER COMPANY LIMITED
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Company number
00660348
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 May 1960
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 December 2021 due by Wednesday, 15 December 2021

Last statement dated Tuesday, 01 December 2020

Nature of business (SIC)
25620 - Machining
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Registered office address
C/O POPPLETON & APPLEBY, 30 ST PAULS SQUARE, BIRMINGHAM, B3 1QZ
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PSC and Officers GAUGEMASTER COMPANY LIMITED

Officers

(as of 18.09.2020)

BALL, Jacqueline
Status: Active
Appointed on: Thursday, 26 May 1994
Correspondence address: Oak Lodge Milton Meadows, Milton, Wales, Pembrokeshire, SA60 8PL
Nationality: British
Role: Secretary
Occupation: Manager
BALL, Jacqueline
Status: Active
Appointed on: Thursday, 03 May 2001
Correspondence address: Oak Lodge Milton Meadows, Milton, Wales, Pembrokeshire, SA60 8PL
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: Wales
SHEASBY, Michael
Status: Active
Appointed on: Thursday, 03 May 2001
Correspondence address: 14 Manor Road, Wythall, Birmingham, B47 6EL
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: England
SHEASBY, Richard
Status: Not active
Resigned on: Friday, 17 April 2009
Correspondence address: Ball Mill House, Main Road, Grimley, Worcester, WR2 6LS
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
SHEASBY, Richard
Status: Not active
Resigned on: Thursday, 26 May 1994
Correspondence address: 29 Meadow Road, Wythall, Birmingham, B47 6EG
Role: Secretary
THOMPSON, Brian
Status: Not active
Resigned on: Thursday, 26 May 1994
Correspondence address: Lloyds Bank Financial Services Limited, Birmingham Office, PO BOX 70, 123 Colmore Row, Birmingham, West Midlands, B3 3AE
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Bank Manager
SHEASBY, Gordon
Status: Not active
Resigned on: Wednesday, 02 October 1991
Correspondence address: 47 Rowney Croft, Hall Green, Birmingham, West Midlands, B28 0PL
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Toolmaker
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Person with significant control

(as of 01.09.2021)

Gaugemaster Holdings Limited
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: C/O Haines Watts, Chartered Accountants Wolverhampton, England, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Jacqueline Ball
Status: Active
Notified on: Monday, 01 March 2021
Correspondence address: Oak Lodge Pembrokeshire, Wales
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Michael Sheasby
Status: Active
Notified on: Monday, 01 March 2021
Correspondence address: Ty R Sais Kington, Wales, Powys
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Gaugemaster Holdings Limited
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: C/O Haines Watts, Chartered Accountants Wolverhampton, England, West Midlands
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: Not Specified/Other
Place registered: England And Wales
Registration number: 02495199
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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