BUDENBERG GAUGE COMPANY LIMITED
Overview
| Company Name | BUDENBERG GAUGE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00072396 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BUDENBERG GAUGE COMPANY LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is BUDENBERG GAUGE COMPANY LIMITED located?
| Registered Office Address | Unit B2 Stuart Road Altrincham Business Park WA14 5GJ Altrincham Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUDENBERG GAUGE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BUDENBERG GAUGE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2027 |
|---|---|
| Next Confirmation Statement Due | May 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2026 |
| Overdue | No |
What are the latest filings for BUDENBERG GAUGE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 26, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2025 | 10 pages | AA | ||||||||||||||
Satisfaction of charge 000723960010 in full | 1 pages | MR04 | ||||||||||||||
Director's details changed for Mr. John White on Aug 08, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Apr 26, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Satisfaction of charge 000723960013 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Apr 26, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 000723960014, created on Feb 19, 2024 | 14 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 26, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||
Termination of appointment of Bernard Melvyn Bason as a director on May 07, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 26, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 26, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||
Notice of completion of voluntary arrangement | 9 pages | CVA4 | ||||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 000723960013, created on Oct 07, 2020 | 74 pages | MR01 | ||||||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 8 pages | CVA1 | ||||||||||||||
Registered office address changed from 4 Gilchrist Road Irlam Manchester M44 5AY to Unit B2 Stuart Road Altrincham Business Park Altrincham Cheshire WA14 5GJ on Jul 20, 2020 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 26, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||
Who are the officers of BUDENBERG GAUGE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANIA, Anthony Frank | Director | Altrincham Business Park WA14 5GJ Altrincham Unit B2 Stuart Road Cheshire England | United Kingdom | British | 177515790001 | |||||
| WHITE, John, Mr. | Director | Altrincham Business Park WA14 5GJ Altrincham Unit B2 Stuart Road Cheshire England | England | British | 119239450002 | |||||
| LONG, John Malcolm | Secretary | 13 Grove Park WA16 8QA Knutsford Cheshire | British | 452620001 | ||||||
| MACRAE, Gillian Louise | Secretary | Tenbury Close Great Sankey WA5 3RN Warrington 2 England | 159676450001 | |||||||
| PARSONS, Graham John | Secretary | Derwent Ridge Bullhurst Lane Weston Underwood DE6 4PA Ashbourne Derbyshire | British | 33400140001 | ||||||
| ROSE, Graham Charles | Secretary | High Banks House The Street Regil Winford BS40 8BB Bristol | British | 111569370001 | ||||||
| SHINER, Martyn James | Secretary | 14 St Marys Road TA8 2AY Burnham On Sea Somerset | British | 48561480001 | ||||||
| STOKES, Stephen John | Secretary | Shawbirch Road Admaston TF5 0AB Telford Brookside Shropshire United Kingdom | British | 139385550001 | ||||||
| TOMLINSON, Lee Andrew | Secretary | Coppice Road Winterley CW11 4RN Sandbach 25 Cheshire United Kingdom | 169105740001 | |||||||
| BASON, Bernard Melvyn | Director | Fallowfield Close CW7 2NW Winsford 18 Cheshire United Kingdom | England | British | 137172310002 | |||||
| BATT, Terence | Director | Gilchrist Road Irlam M44 5AY Manchester 4 England | England | British | 159676390001 | |||||
| BATT, Terence | Director | The Cherries Euxton PR7 6NG Chorley 28 Lancashire United Kingdom | England | British | 159676390001 | |||||
| BOYLE, David Paul | Director | 14 Arlies Close SK15 1HN Stalybridge Cheshire | British | 31556790001 | ||||||
| BROUGH, Andrew | Director | 13 Winston Avenue Bamford OL11 5JA Rochdale Lancashire | British | 77779160001 | ||||||
| BUSBY, Terence John | Director | 33 Knowles Lane Gomersal BD19 4LE Cleckheaton West Yorkshire | England | British | 100065770001 | |||||
| CHANT, Nigel Ashley | Director | Folland Close North Baddesley SO52 9PB Southampton 8 England | England | British | 34518970002 | |||||
| CURRAN, John Patrick Stewart | Director | 8 Dawney Drive B75 5JA Sutton Coldfield West Midlands | British | 29926240001 | ||||||
| DOYLE, Thomas Ronald | Director | 33 Bishops Drive RG40 1WA Wokingham Berkshire | British | 50216610001 | ||||||
| HOLLAND, Paul Anthony | Director | Gilchrist Road Irlam M44 5AY Manchester 4 England | England | British | 177515570001 | |||||
| JENNINGS, Alan | Director | Conway Avenue CW7 1LJ Winsford 16 Cheshire United Kingdom | England | British | 137172300001 | |||||
| LONG, John Malcolm | Director | 13 Grove Park WA16 8QA Knutsford Cheshire | British | 452620001 | ||||||
| MACHIN, John Rodney | Director | The Stables Wales Court Manor Road Wales S2 5PR Sheffield | British | 62556470001 | ||||||
| MACRAE, Gillian Louise | Director | Tenbury Close Great Sankey WA5 3RN Warrington 2 Cheshire England | England | English | 159676370001 | |||||
| MONTANARO, Richard Haldane Stokes | Director | 29 Northumberland Road CV32 6HE Leamington Spa Warwickshire | England | British | 2264720001 | |||||
| MOSS, Andrew George | Director | 11 Chapman Road Hoddlesden BB3 3LU Darwen Lancashire | England | English | 44515220001 | |||||
| PATERSON, Ian Douglas | Director | 8 Crowton Avenue M33 4LY Sale Cheshire | England | British | 87015950002 | |||||
| ROSE, Graham Charles | Director | High Banks House The Street Regil Winford BS40 8BB Bristol | United Kingdom | British | 111569370001 | |||||
| SPARKES, Geoffrey Howard | Director | 71 Boulevard Arago 75013 Paris France | British | 50515610001 | ||||||
| STAPLES, Ian Laurence | Director | The Paddocks Lowsonford B95 5HN Solihull West Midlands | British | 1559360001 | ||||||
| STOKES, Stephen John | Director | Shawbirch Road Admaston TF5 0AB Telford Brookside Shropshire United Kingdom | England | British | 139385550001 | |||||
| TOMLINSON, Lee Andrew | Director | Coppice Road Winterley CW11 4RN Sandbach 25 Cheshire United Kingdom | United Kingdom | British | 113838160002 | |||||
| TUCKLEY, Trevor Royston | Director | 8 Royal Gardens Davenham CW9 8HB Northwich Cheshire | England | British | 26175940001 | |||||
| WHITE, Gaelle Aline Catherine | Director | Gilchrist Road Irlam M44 5AY Manchester 4 England | England | French | 161283810001 | |||||
| WHITE, John, Mr. | Director | 65 Mardale Crescent WA13 9PJ Lymm Cheshire | England | British | 119239450001 | |||||
| WINTERS, Patricia Lee | Director | 9 &10 Sunrise Acres New Providence Nassau Lots 8 Bahamas Bahamas | Bahamas | British | 159789140001 |
Who are the persons with significant control of BUDENBERG GAUGE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr. John White | Apr 06, 2016 | WA13 9PJ Lymm 65 Mardale Crescent Cheshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Budenberg 4b Group Limited | Apr 06, 2016 | Irlam M44 5AY Manchester 4 Gilchrist Road Greater Manchester England | No | ||||||||||
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Natures of Control
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Does BUDENBERG GAUGE COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0