BM GAUGES LIMITED
LEICESTERSHIRE BM GAUGES SALES & CALIBRATIONS LIMITED

Hellopages » Leicestershire » Charnwood » LE11 2AW

Company number 04695515
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 32 QUORN CLOSE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 2AW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-26 GBP 2 . The most likely internet sites of BM GAUGES LIMITED are www.bmgauges.co.uk, and www.bm-gauges.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Sileby Rail Station is 4.1 miles; to Syston Rail Station is 6.6 miles; to East Midlands Parkway Rail Station is 7.6 miles; to Leicester Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bm Gauges Limited is a Private Limited Company. The company registration number is 04695515. Bm Gauges Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Bm Gauges Limited is 32 Quorn Close Loughborough Leicestershire Le11 2aw. The company`s financial liabilities are £1.56k. It is £1.5k against last year. The cash in hand is £4.95k. It is £-0.8k against last year. And the total assets are £46.43k, which is £-0.11k against last year. MAWBY, Carol is a Secretary of the company. MAWBY, Barry Albert is a Director of the company. MAWBY, Carol is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


bm gauges Key Finiance

LIABILITIES £1.56k
+2496%
CASH £4.95k
-14%
TOTAL ASSETS £46.43k
-1%
All Financial Figures

Current Directors

Secretary
MAWBY, Carol
Appointed Date: 12 March 2003
Director
MAWBY, Barry Albert
Appointed Date: 12 March 2003
84 years old
Director
MAWBY, Carol
Appointed Date: 01 November 2003
79 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Mr Barry Albert Mawby
Notified on: 12 March 2017
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Mawby
Notified on: 12 March 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BM GAUGES LIMITED Events

30 Mar 2017
Confirmation statement made on 12 March 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 2
21 Aug 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
...
... and 32 more events
15 Apr 2003
New secretary appointed
15 Apr 2003
Registered office changed on 15/04/03 from: 2 cathedral road cardiff south glam CF11 9RZ
15 Apr 2003
Secretary resigned
15 Apr 2003
Director resigned
12 Mar 2003
Incorporation

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