GOOCH & HOUSEGO (TORQUAY) LIMITED - SOMERSET
Company Profile | Company Filings |
Overview
GOOCH & HOUSEGO (TORQUAY) LIMITED is a Private Limited Company from SOMERSET and has the status: Active.
GOOCH & HOUSEGO (TORQUAY) LIMITED was incorporated 22 years ago on 25/02/2002 and has the registered number: 04381203. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
GOOCH & HOUSEGO (TORQUAY) LIMITED was incorporated 22 years ago on 25/02/2002 and has the registered number: 04381203. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
GOOCH & HOUSEGO (TORQUAY) LIMITED - SOMERSET
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
DOWLISH FORD
SOMERSET
TA19 0PF
This Company Originates in : United Kingdom
Previous trading names include:
SIFAM FIBRE OPTICS LIMITED (until 05/03/2008)
SIFAM FIBRE OPTICS LIMITED (until 05/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER ADRIAN JEWELL | Jul 1964 | British | Director | 2019-09-09 | CURRENT |
MR GARETH JAMES CROWE | Secretary | 2014-10-31 | CURRENT | ||
CHARLES ST JOHN STEWART PEPPIATT | Mar 1970 | British | Director | 2022-09-14 | CURRENT |
MR ROBIN ASHLEY SUTTON | Aug 1959 | British | Director | 2002-10-08 UNTIL 2007-05-04 | RESIGNED |
BONDLAW DIRECTORS LIMITED | Corporate Nominee Director | 2002-02-25 UNTIL 2002-08-19 | RESIGNED | ||
BONDLAW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-25 UNTIL 2002-08-19 | RESIGNED | ||
ANDREW BOTELER | Apr 1966 | British | Secretary | 2009-08-01 UNTIL 2014-10-31 | RESIGNED |
ANDREW BOTELER | Apr 1966 | British | Secretary | 2002-08-19 UNTIL 2008-07-01 | RESIGNED |
MR PAUL BENTLEY HEAL | Sep 1950 | British | Secretary | 2009-03-23 UNTIL 2009-08-01 | RESIGNED |
MR PETER JOHN QUINN | May 1956 | Irish | Secretary | 2007-11-15 UNTIL 2009-03-23 | RESIGNED |
PAUL CHRISTOPHER ELLIS | Apr 1964 | British | Director | 2002-08-19 UNTIL 2008-07-01 | RESIGNED |
MR MARK JOHN ALEXANDER WEBSTER | Feb 1962 | British | Director | 2014-10-01 UNTIL 2022-09-13 | RESIGNED |
MR TERRY SCRIBBINS | Oct 1953 | British | Director | 2007-05-04 UNTIL 2014-05-31 | RESIGNED |
MR PETER JOHN QUINN | May 1956 | Irish | Director | 2007-11-15 UNTIL 2009-03-23 | RESIGNED |
MR GARETH COLIN WATSON JONES | Dec 1955 | British | Director | 2007-05-04 UNTIL 2014-12-31 | RESIGNED |
ANDREW BOTELER | Apr 1966 | British | Director | 2009-08-01 UNTIL 2019-06-13 | RESIGNED |
GRAHAM ANDREW BROOKE | Nov 1960 | British | Director | 2002-08-19 UNTIL 2007-05-04 | RESIGNED |
ANDREW BOTELER | Apr 1966 | British | Director | 2002-08-19 UNTIL 2008-07-01 | RESIGNED |
IAN WILLIAM BAYER | Mar 1945 | British | Director | 2007-05-04 UNTIL 2008-01-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gooch & Housego Plc | 2016-04-06 | Ilminster | Ownership of shares 75 to 100 percent |