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British Gaskets Limited SUDBURY

British Gaskets started in year 1947 as Private Limited Company with registration number 00431728. The British Gaskets company has been functioning successfully for seventy seven years now and its status is active. The firm's office is based in Sudbury at Bg Group Office. Postal code: CO10 1XR.

Currently there are 3 directors in the the company, namely Andrew T., Yuko J. and Roy J.. In addition one secretary - Andrew T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

British Gaskets Limited Address / Contact

Office Address Bg Group Office
Office Address2 7 Brundon Lane
Town Sudbury
Post code CO10 1XR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00431728
Date of Incorporation Tue, 25th Mar 1947
Industry Non-specialised wholesale trade
Industry Other manufacturing n.e.c.
End of financial Year 30th November
Company age 77 years old
Account next due date Sat, 31st Aug 2024 (100 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Andrew T.

Position: Secretary

Appointed: 18 October 2019

Andrew T.

Position: Director

Appointed: 01 August 2004

Yuko J.

Position: Director

Appointed: 30 June 1998

Roy J.

Position: Director

Appointed: 01 January 1992

Joanne W.

Position: Secretary

Appointed: 01 November 2015

Resigned: 18 October 2019

Gregory M.

Position: Director

Appointed: 27 July 2004

Resigned: 26 August 2022

Steven C.

Position: Director

Appointed: 01 June 2000

Resigned: 30 September 2002

Roy J.

Position: Secretary

Appointed: 08 July 1997

Resigned: 31 October 2015

George P.

Position: Director

Appointed: 30 June 1991

Resigned: 27 July 2004

Raymond J.

Position: Director

Appointed: 30 June 1991

Resigned: 23 November 1996

Kenneth S.

Position: Director

Appointed: 30 June 1991

Resigned: 30 April 2006

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Roy J. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is 4 Bg Group Limited that put Sudbury, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Roy J.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

4 Bg Group Limited

7 Brundon Lane Brundon Lane, Sudbury, CO10 1XR, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 07118169
Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' accounts made up to Wednesday 30th November 2022
filed on: 2nd, September 2023 		Free Download (26 pages)

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