BUDENBERG GAUGE COMPANY LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
BUDENBERG GAUGE COMPANY LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
BUDENBERG GAUGE COMPANY LIMITED was incorporated 122 years ago on 07/01/1902 and has the registered number: 00072396. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BUDENBERG GAUGE COMPANY LIMITED was incorporated 122 years ago on 07/01/1902 and has the registered number: 00072396. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BUDENBERG GAUGE COMPANY LIMITED - ALTRINCHAM
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT B2 STUART ROAD
ALTRINCHAM
CHESHIRE
WA14 5GJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY FRANK KANIA | Oct 1960 | British | Director | 2013-03-20 | CURRENT |
MR JOHN WHITE | Mar 1963 | British | Director | 2013-04-01 | CURRENT |
MR IAN PATERSON | Aug 1964 | British | Director | 2002-12-17 UNTIL 2010-11-26 | RESIGNED |
MR JOHN WHITE | Mar 1963 | British | Director | 2009-03-20 UNTIL 2011-03-31 | RESIGNED |
MRS GAELLE ALINE CATHERINE WHITE | Jun 1971 | French | Director | 2012-11-20 UNTIL 2015-04-02 | RESIGNED |
MR TREVOR ROYSTON TUCKLEY | Jan 1940 | British | Director | RESIGNED | |
MR LEE ANDREW TOMLINSON | Apr 1979 | British | Director | 2012-05-01 UNTIL 2013-05-31 | RESIGNED |
MRS PATRICIA LEE WINTERS | Sep 1947 | British | Director | 2011-04-27 UNTIL 2012-11-20 | RESIGNED |
IAN LAURENCE STAPLES | Dec 1946 | British | Director | RESIGNED | |
GRAHAM CHARLES ROSE | British | Director | 1997-05-06 UNTIL 2001-08-02 | RESIGNED | |
GEOFFREY HOWARD SPARKES | Jul 1938 | British | Director | 1996-10-21 UNTIL 2001-08-29 | RESIGNED |
MR RICHARD HALDANE STOKES MONTANARO | Aug 1955 | British | Director | RESIGNED | |
MR STEPHEN JOHN STOKES | Jun 1953 | British | Director | 2001-08-02 UNTIL 2011-04-30 | RESIGNED |
MR LEE ANDREW TOMLINSON | Secretary | 2012-05-01 UNTIL 2013-05-31 | RESIGNED | ||
MR STEPHEN JOHN STOKES | Jun 1953 | British | Secretary | 2001-08-02 UNTIL 2011-04-30 | RESIGNED |
MARTYN JAMES SHINER | Apr 1963 | British | Secretary | 1996-10-02 UNTIL 1997-05-06 | RESIGNED |
MS GILLIAN LOUISE MACRAE | Secretary | 2011-04-27 UNTIL 2012-05-11 | RESIGNED | ||
GRAHAM CHARLES ROSE | British | Secretary | 1997-05-06 UNTIL 2001-08-02 | RESIGNED | |
MR GRAHAM JOHN PARSONS | British | Secretary | 1994-02-01 UNTIL 1996-10-02 | RESIGNED | |
JOHN MALCOLM LONG | Aug 1938 | British | Secretary | RESIGNED | |
JOHN PATRICK STEWART CURRAN | Jun 1940 | British | Director | 1993-10-04 UNTIL 1995-07-10 | RESIGNED |
HENLEY INVESTMENT MANAGEMENT LIMITED | Corporate Director | 1992-12-10 UNTIL 1996-10-02 | RESIGNED | ||
MR BERNARD MELVYN BASON | Feb 1967 | British | Director | 2009-03-20 UNTIL 2022-05-07 | RESIGNED |
MR TERENCE BATT | Feb 1954 | British | Director | 2011-04-27 UNTIL 2011-04-27 | RESIGNED |
MR TERENCE BATT | Feb 1954 | British | Director | 2009-03-20 UNTIL 2015-03-31 | RESIGNED |
MR DAVID PAUL BOYLE | Jun 1965 | British | Director | 1992-11-12 UNTIL 1993-10-29 | RESIGNED |
ANDREW BROUGH | May 1951 | British | Director | 2001-08-29 UNTIL 2003-06-30 | RESIGNED |
MR TERENCE JOHN BUSBY | Nov 1956 | British | Director | 1993-11-02 UNTIL 1994-11-11 | RESIGNED |
MR NIGEL ASHLEY CHANT | Jul 1961 | British | Director | 2011-04-27 UNTIL 2011-12-09 | RESIGNED |
HOCKLEY COURT INVESTMENT MANAGEMENT LIMITED | Dec 1955 | Corporate Director | 1992-12-10 UNTIL 1996-10-02 | RESIGNED | |
MR THOMAS RONALD DOYLE | Jun 1948 | British | Director | 1995-07-10 UNTIL 1998-11-05 | RESIGNED |
MR PAUL ANTHONY HOLLAND | Jul 1965 | British | Director | 2013-03-20 UNTIL 2014-07-04 | RESIGNED |
JOHN MALCOLM LONG | Aug 1938 | British | Director | 1992-07-16 UNTIL 1994-01-31 | RESIGNED |
JOHN RODNEY MACHIN | Jun 1943 | British | Director | 1992-07-16 UNTIL 1993-07-31 | RESIGNED |
MS GILLIAN LOUISE MACRAE | Jan 1968 | English | Director | 2011-04-27 UNTIL 2012-05-11 | RESIGNED |
MR ALAN JENNINGS | Mar 1954 | British | Director | 2009-03-20 UNTIL 2014-08-31 | RESIGNED |
MR ANDREW GEORGE MOSS | English | Director | 1995-09-01 UNTIL 1996-02-23 | RESIGNED | |
PAUL FREDERICK WINTERS | May 1948 | British | Director | 1996-10-02 UNTIL 2012-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. John White | 2016-04-06 | 3/1963 | Lymm Cheshire | Right to appoint and remove directors |
Budenberg 4b Group Limited | 2016-04-06 | Manchester Greater Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |