GAUGES NORTH WEST LTD
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 5DD

Company number 03933742
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address 101A SEFTON STREET, SOUTHPORT, MERSEYSIDE, PR8 5DD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 . The most likely internet sites of GAUGES NORTH WEST LTD are www.gaugesnorthwest.co.uk, and www.gauges-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Gauges North West Ltd is a Private Limited Company. The company registration number is 03933742. Gauges North West Ltd has been working since 25 February 2000. The present status of the company is Active. The registered address of Gauges North West Ltd is 101a Sefton Street Southport Merseyside Pr8 5dd. The company`s financial liabilities are £88.95k. It is £-18.87k against last year. The cash in hand is £0.07k. It is £0k against last year. And the total assets are £141.04k, which is £5.61k against last year. LISTER, Nicolette Elizabeth is a Secretary of the company. EDWARDS, Beverley is a Director of the company. EDWARDS, Malcolm David is a Director of the company. EDWARDS, Russell Stuart is a Director of the company. LISTER, Nicolette Elizabeth is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


gauges north west Key Finiance

LIABILITIES £88.95k
-18%
CASH £0.07k
TOTAL ASSETS £141.04k
+4%
All Financial Figures

Current Directors

Secretary
LISTER, Nicolette Elizabeth
Appointed Date: 16 May 2000
Director
EDWARDS, Beverley
Appointed Date: 31 March 2016
55 years old
Director
EDWARDS, Malcolm David
Appointed Date: 16 May 2000
83 years old
Director
EDWARDS, Russell Stuart
Appointed Date: 29 May 2003
44 years old
Director
LISTER, Nicolette Elizabeth
Appointed Date: 31 March 2016
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 February 2000
Appointed Date: 25 February 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 February 2000
Appointed Date: 25 February 2000

Persons With Significant Control

Mr Russell Edwards
Notified on: 1 January 2017
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GAUGES NORTH WEST LTD Events

10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
05 Apr 2016
Appointment of Miss Beverley Edwards as a director on 31 March 2016
05 Apr 2016
Secretary's details changed for Nicolette Elizabeth Edwards on 31 March 2016
...
... and 43 more events
23 May 2000
New director appointed
23 May 2000
New secretary appointed
06 Mar 2000
Secretary resigned
06 Mar 2000
Director resigned
25 Feb 2000
Incorporation

GAUGES NORTH WEST LTD Charges

28 January 2015
Charge code 0393 3742 0002
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold 101A sefton street southport title no MS430019 and…
19 November 2003
Debenture
Delivered: 22 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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