GOUGH HOLDINGS (ENGINEERING) LIMITED

Profile GOUGH HOLDINGS (ENGINEERING) LIMITED

Actual on 01.04.2021
Company name
GOUGH HOLDINGS (ENGINEERING) LIMITED
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Company number
01492491
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 April 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 24 November 2021 due by Wednesday, 08 December 2021

Last statement dated Tuesday, 24 November 2020

Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
5 KINGSFIELD PIECE, WHITTLEBURY, NORTHAMPTONSHIRE, TOWCESTER, NN12 8TR
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PSC and Officers GOUGH HOLDINGS (ENGINEERING) LIMITED

Officers

(as of 19.09.2020)

CORBETT, Christopher Paul
Status: Active
Appointed on: Monday, 01 December 2014
Correspondence address: 5 Kingsfield Piece, Whittlebury, Northamptonshire, NN12 8TR
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GOUGH, George Terah
Status: Active
Correspondence address: 2 Jonathan Road, Trentham, Stoke On Trent, Staffordshire, ST4 8LP
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Director
Country of residence: United Kingdom
GOUGH, Rita Ann
Status: Active
Appointed on: Friday, 27 September 2002
Correspondence address: 2 Jonathan Road, Trentham, Stoke On Trent, Staffordshire, ST4 8LP
Role: Secretary
GOUGH, Rita Ann
Status: Active
Correspondence address: 2 Jonathan Road, Trentham, Stoke On Trent, Staffordshire, ST4 8LP
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WHEATLEY, Simon Andrew
Status: Active
Appointed on: Monday, 01 December 2014
Correspondence address: Leonards Brook Cottage 1 Old Hill Avening, Tetbury, United Kingdom, Gloucestershire, GL8 8NR
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Company Director
Country of residence: England
HUTCHINSON, Joseph Kenneth
Status: Not active
Appointed on: Tuesday, 17 December 1991
Resigned on: Friday, 31 July 1992
Correspondence address: Burford 5 Hawkstone Court, Weston, Shrewsbury, Salop, SY4 5XG
Role: Secretary
HUTCHINSON, Joseph Kenneth
Status: Not active
Appointed on: Tuesday, 17 December 1991
Resigned on: Friday, 31 July 1992
Correspondence address: Burford 5 Hawkstone Court, Weston, Shrewsbury, Salop, SY4 5XG
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Group Financial Controller
BEARDMORE, Anthony
Status: Not active
Appointed on: Thursday, 07 October 1993
Resigned on: Friday, 31 May 2002
Correspondence address: Copper Beech Barlaston Road, Cocknage, Stoke On Trent, ST3 4AG
Role: Secretary
BEARDMORE, Norman Stuart
Status: Not active
Appointed on: Wednesday, 12 February 1992
Resigned on: Monday, 29 March 1993
Correspondence address: 78 Uttoxeter Road, Blythe Bridge, Stoke On Trent, ST11 9JG
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Managing Director
BATEMAN, John Francis
Status: Not active
Appointed on: Tuesday, 01 September 2015
Resigned on: Saturday, 24 November 2018
Correspondence address: Brookfield House 183 Birches Lane, South Wingfield, Alfreton, United Kingdom, Derbyshire, DE55 7LZ
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TELLWRIGHT, Kenneth Douglas
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: Danehurst Woodstock Close, Newcastle, Staffordshire, ST5 0RP
Nationality: British
Date of birth: August 1927
Role: Director
Occupation: Accountant/Company Director
GOUGH, Andrew Terah
Status: Not active
Appointed on: Tuesday, 20 July 1993
Resigned on: Thursday, 07 October 1993
Correspondence address: 17 The Beeches, First Avenue Porthill, Newcastle, Staffordshire, ST5 8RX
Role: Secretary
GOUGH, Andrew Terah
Status: Not active
Resigned on: Tuesday, 04 November 2003
Correspondence address: Radstock, Priory Road, Newcastle Under Lyme, Staffordshire
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TELLWRIGHT, Kenneth Douglas
Status: Not active
Resigned on: Tuesday, 17 December 1991
Correspondence address: Danehurst Woodstock Close, Newcastle, Staffordshire, ST5 0RP
Role: Secretary
CLARKE, Robert Adam Paul
Status: Not active
Appointed on: Friday, 31 July 1992
Resigned on: Tuesday, 20 July 1993
Correspondence address: 33 Princess Street, Newcastle-Under-Lyme, Staffordshire, ST5 1DD
Role: Secretary
CLARKE, Robert Adam Paul
Status: Not active
Appointed on: Friday, 31 July 1992
Resigned on: Tuesday, 20 July 1993
Correspondence address: 33 Princess Street, Newcastle-Under-Lyme, Staffordshire, ST5 1DD
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Accountant
Country of residence: England
FRIEDER, Anthony Louis
Status: Not active
Resigned on: Tuesday, 30 April 2002
Correspondence address: Cloud End, Hill Chorlton, Newcastle, Staffordshire, ST5 5JF
Nationality: English
Date of birth: September 1920
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.04.2021)

George Terah Gough
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Stoke-On-Trent, United Kingdom
Nationality: British
Date of birth: June 1932
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Rita Ann Gough
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Stoke-On-Trent, United Kingdom
Nationality: British
Date of birth: February 1946
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