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 - SOMERSET

This company is listed in the following categories:
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)

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

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G&H PROPERTY HOLDINGS LIMITED SOMERSET Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
KENT PERISCOPES LIMITED ILMINSTER ENGLAND Active AUDIT EXEMPTION SUBSI 26701 - Manufacture of optical precision instruments
GOOCH & HOUSEGO (UK) LIMITED SOMERSET Active AUDIT EXEMPTION SUBSI 23120 - Shaping and processing of flat glass
WAVE OPTRONICS LIMITED SOMERSET Active DORMANT 26701 - Manufacture of optical precision instruments
G&H US HOLDINGS LIMITED SOMERSET Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices