About

Registered Number: 02466045
Date of Incorporation: 01/02/1990 (28 years and 8 months ago)
Company Status: Active
Registered Address: 17-18 Lifford Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2RN

 

European Gauging Systems Ltd was setup in 1990, it has a status of "Active". Watkins, David Charles, Watkins, Howard John, Watkins, Steven Phillip are the current directors of European Gauging Systems Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steven Phillip Watkins/
1969-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr David Charles Watkins/
1960-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Howard John Watkins/
1959-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 14 June 2018
CS01 - N/A 17 May 2018
CS01 - N/A 17 May 2017
AA - Annual Accounts 26 April 2017
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 18 May 2015
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 09 April 2014
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 17 May 2013
CH01 - Change of particulars for director 28 November 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 17 April 2012
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 17 May 2010
363a - Annual Return 18 May 2009
AA - Annual Accounts 09 May 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 01 August 2008
395 - Particulars of a mortgage or charge 18 March 2008
287 - Change in situation or address of Registered Office 17 January 2008
AA - Annual Accounts 16 January 2008
363s - Annual Return 08 June 2007
363s - Annual Return 18 January 2007
AA - Annual Accounts 16 May 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 25 May 2005
363s - Annual Return 28 May 2004
AA - Annual Accounts 06 May 2004
AA - Annual Accounts 20 June 2003
363s - Annual Return 31 May 2003
AA - Annual Accounts 12 September 2002
363s - Annual Return 21 June 2002
AA - Annual Accounts 03 July 2001
363s - Annual Return 07 June 2001
363s - Annual Return 22 June 2000
AA - Annual Accounts 12 May 2000
363s - Annual Return 11 June 1999
AA - Annual Accounts 10 June 1999
363s - Annual Return 27 May 1998
AA - Annual Accounts 12 May 1998
AA - Annual Accounts 19 August 1997
363s - Annual Return 10 June 1997
AA - Annual Accounts 22 January 1997
395 - Particulars of a mortgage or charge 26 September 1996
395 - Particulars of a mortgage or charge 26 January 1996
AA - Annual Accounts 04 December 1995
363s - Annual Return 24 May 1995
AA - Annual Accounts 08 August 1994
363s - Annual Return 26 May 1994
AA - Annual Accounts 21 June 1993
363s - Annual Return 21 June 1993
AA - Annual Accounts 23 September 1992
363a - Annual Return 23 September 1992
AA - Annual Accounts 31 May 1991
363a - Annual Return 31 May 1991
287 - Change in situation or address of Registered Office 04 April 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 April 1990
395 - Particulars of a mortgage or charge 26 February 1990
288 - N/A 06 February 1990
NEWINC - New incorporation documents 01 February 1990

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 10 March 2008 Outstanding

N/A

Debenture deed 23 September 1996 Outstanding

N/A

Guarantee and debenture 22 January 1996 Outstanding

N/A

Debenture 15 February 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.