B.G.T. AUTOMATICS LIMITED

Profile B.G.T. AUTOMATICS LIMITED

Actual on 01.12.2021
Company name
B.G.T. AUTOMATICS LIMITED
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Company number
00845720
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 April 1965
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Accounts

Actual

First accounts made up to 29.12.2021 due by 29.09.2022

Last accounts made up to 29.12.2020

Confirmation statement

Actual

Next statement date Saturday, 15 October 2022 due by Saturday, 29 October 2022

Last statement dated Friday, 15 October 2021

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
UNIT 2, PARAGON COURT, ALDERSHOT HAMPSHIRE, TONGHAM ROAD, GU12 4AA
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PSC and Officers B.G.T. AUTOMATICS LIMITED

Officers

(as of 18.09.2020)

BALL, Geoffrey Victor
Status: Active
Appointed on: Sunday, 01 January 1995
Correspondence address: 7 Edgbarrow Rise, Sandhurst, Berkshire, GU47 8QH
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BALL, Peter Richard
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Friday, 20 January 2006
Correspondence address: 24 Blenheim Road, Old Basing, Basingstoke, Hampshire, RG24 7HP
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Company Director
BALL, Nita Mavourneen
Status: Not active
Resigned on: Sunday, 01 January 1995
Correspondence address: 9 Henley Drive, Frimley Green, Camberley, Surrey, GU16 6NE
Role: Secretary
BALL, Nita Mavourneen
Status: Not active
Resigned on: Sunday, 01 January 1995
Correspondence address: 9 Henley Drive, Frimley Green, Camberley, Surrey, GU16 6NE
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Secretary
BALL, Peter James
Status: Not active
Resigned on: Sunday, 01 January 1995
Correspondence address: 9 Henley Drive, Frimley Green, Camberley, Surrey, GU16 6NE
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Manager
BALL, Michael Edward
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Sunday, 31 March 2019
Correspondence address: Leigh Farm House Leigh Lane, Pillaton, United Kingdom, Cornwall, PL12 6QY
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NAISMITH, Carol Ann
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Tuesday, 31 July 2012
Correspondence address: Oak Hatch, 32 Crooksbury Road, Runfold, Farnham, Surrey, GU10 1QE
Role: Secretary
NAISMITH, Carol Ann
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Tuesday, 31 July 2012
Correspondence address: Oak Hatch, 32 Crooksbury Road, Runfold, Farnham, Surrey, GU10 1QE
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mr Geoffrey Victor Ball
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Edgbarrow Rise Sandhurst, Berkshire
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Michael Edward Ball
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leigh Farm House Pillaton, United Kingdom, Cornwall
Nationality: British
Date of birth: March 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Peter Richard Ball
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Henley Drive Camberley, Surrey
Nationality: British
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent