BRITISH GASKETS LIMITED - SUDBURY


Company Profile Company Filings

Overview

BRITISH GASKETS LIMITED is a Private Limited Company from SUDBURY and has the status: Active.
BRITISH GASKETS LIMITED was incorporated 77 years ago on 25/03/1947 and has the registered number: 00431728. The accounts status is GROUP and accounts are next due on 31/08/2024.

BRITISH GASKETS LIMITED - SUDBURY

This company is listed in the following categories:
22290 - Manufacture of other plastic products
32990 - Other manufacturing n.e.c.
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

BG GROUP OFFICE
SUDBURY
SUFFOLK
CO10 1XR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW THURLBOURN Jan 1961 British Director 2004-08-01 CURRENT
YUKO JONES Aug 1962 Japanese Director 1998-06-30 CURRENT
MR ROY DAVID JONES Mar 1957 British Director CURRENT
MR ANDREW COLIN THURLBOURN Secretary 2019-10-18 CURRENT
WORKS MANAGER KENNETH RICHARD STROUD Apr 1941 British Director RESIGNED
GEORGE STANLEY PRINT Aug 1940 British Director RESIGNED
MR GREGORY EDWARD MAZURKEWICZ Jul 1957 British,American Director 2004-07-27 UNTIL 2022-08-26 RESIGNED
STEVEN CANT Nov 1957 British Director 2000-06-01 UNTIL 2002-09-30 RESIGNED
RAYMOND PETER WALTER JONES Apr 1932 British Director RESIGNED
MRS JOANNE WHITE Secretary 2015-11-01 UNTIL 2019-10-18 RESIGNED
MR ROY DAVID JONES Mar 1957 British Secretary 1997-07-08 UNTIL 2015-10-31 RESIGNED
RAYMOND PETER WALTER JONES Apr 1932 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
4 Bg Group Limited 2016-04-06 Sudbury   Ownership of shares 25 to 50 percent
Mr Roy David Jones 2016-04-06 3/1957 Sudbury   Suffolk Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH SEALS & RUBBER MOULDINGS LIMITED SUDBURY Active SMALL 46760 - Wholesale of other intermediate products
FUSEAS LIMITED KENT Dissolved... DORMANT 46900 - Non-specialised wholesale trade
B.G. AUTOMOTIVE LIMITED SWINDON ENGLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
BG PACKAGING LIMITED SUDBURY Active SMALL 82990 - Other business support service activities n.e.c.
RD JONES (MANAGEMENT CONSULTANTS) LIMITED SUDBURY Active SMALL 64209 - Activities of other holding companies n.e.c.
EAST ANGLIAN SEALING COMPANY LIMITED IPSWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 22190 - Manufacture of other rubber products
HORSEMAT LIMITED IPSWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
BOVILL & BOYD (TECHNICAL MOULDINGS) LIMITED SUDBURY Active SMALL 22190 - Manufacture of other rubber products
LEMONSHIELD LTD SUDBURY Dissolved... DORMANT 70100 - Activities of head offices
4 BG GROUP LTD SUDBURY Active GROUP 70100 - Activities of head offices
SPORTSMAT LTD SUDBURY UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
BOVILL & BOYD (ENGINEERING) LIMITED EAST KILBRIDE Active SMALL 46900 - Non-specialised wholesale trade

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFC SUDBURY LIMITED SUDBURY Active UNAUDITED ABRIDGED 93120 - Activities of sport clubs
BRITISH SEALS & RUBBER MOULDINGS LIMITED SUDBURY Active SMALL 46760 - Wholesale of other intermediate products
BG PACKAGING LIMITED SUDBURY Active SMALL 82990 - Other business support service activities n.e.c.
RD JONES (MANAGEMENT CONSULTANTS) LIMITED SUDBURY Active SMALL 64209 - Activities of other holding companies n.e.c.
BOVILL & BOYD (TECHNICAL MOULDINGS) LIMITED SUDBURY Active SMALL 22190 - Manufacture of other rubber products
4 BG GROUP LTD SUDBURY Active GROUP 70100 - Activities of head offices