GAUGEMASTER CONTROLS LIMITED
ARUNDEL


Company number 02714470
Status Active
Incorporation Date 13 May 1992
Company Type Private Limited Company
Address GAUGEMASTER HOUSE, FORD RD, ARUNDEL, WEST SUSSEX BN18 OBN
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 95,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GAUGEMASTER CONTROLS LIMITED are www.gaugemastercontrols.co.uk, and www.gaugemaster-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Gaugemaster Controls Limited is a Private Limited Company. The company registration number is 02714470. Gaugemaster Controls Limited has been working since 13 May 1992. The present status of the company is Active. The registered address of Gaugemaster Controls Limited is Gaugemaster House Ford Rd Arundel West Sussex Bn18 Obn. . TAYLOR, Dianne Jennifer is a Secretary of the company. FOWLER, Ian John is a Director of the company. TAYLOR, Dianne Jennifer is a Director of the company. TAYLOR, Mathew Andrew is a Director of the company. TAYLOR, Rodney Kenneth is a Director of the company. Secretary BOBAK, Julian Gregory has been resigned. Secretary ENTICOTT, Robert William has been resigned. Secretary GOFF, Anthony John has been resigned. Secretary HOPKINS, Jeffrey Richard has been resigned. Secretary PHILLIPS, Clive Henry has been resigned. Secretary POOLE, Fraser John Stanley has been resigned. Secretary POWELL, Christopher Alan has been resigned. Secretary GEORGE IDE PHILLIPS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
TAYLOR, Dianne Jennifer
Appointed Date: 20 March 2010
Director
FOWLER, Ian John
Appointed Date: 18 January 2011
47 years old
Director
TAYLOR, Dianne Jennifer
Appointed Date: 13 May 1992
76 years old
Director
TAYLOR, Mathew Andrew
Appointed Date: 30 December 2014
38 years old
Director
TAYLOR, Rodney Kenneth
Appointed Date: 13 May 1992
77 years old

Resigned Directors

Secretary
BOBAK, Julian Gregory
Resigned: 15 April 2002
Appointed Date: 13 May 1992
Secretary
ENTICOTT, Robert William
Resigned: 15 April 2002
Appointed Date: 13 May 1992
Secretary
GOFF, Anthony John
Resigned: 15 April 2002
Appointed Date: 13 May 1992
Secretary
HOPKINS, Jeffrey Richard
Resigned: 15 April 2002
Appointed Date: 13 May 1992
Secretary
PHILLIPS, Clive Henry
Resigned: 15 April 2002
Appointed Date: 13 May 1992
Secretary
POOLE, Fraser John Stanley
Resigned: 15 April 2002
Appointed Date: 13 May 1992
Secretary
POWELL, Christopher Alan
Resigned: 15 April 2002
Appointed Date: 13 May 1992
Secretary
GEORGE IDE PHILLIPS LIMITED
Resigned: 20 March 2010
Appointed Date: 15 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 May 1992
Appointed Date: 13 May 1992

GAUGEMASTER CONTROLS LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 30 June 2016
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 95,000
09 Dec 2015
Total exemption small company accounts made up to 30 June 2015
16 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 95,000
30 Dec 2014
Appointment of Mr Mathew Andrew Taylor as a director on 30 December 2014
...
... and 71 more events
08 Jun 1992
Accounting reference date notified as 30/06
22 May 1992
Secretary resigned
21 May 1992
Certificate of authorisation to commence business and borrow
21 May 1992
Application to commence business
13 May 1992
Incorporation

GAUGEMASTER CONTROLS LIMITED Charges

2 July 1992
Debenture
Delivered: 8 July 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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