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Gillette Industries LTD

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Reports

Extended Company Report with Annual Accounts GILLETTE INDUSTRIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01345070
Record last updated Saturday, January 20, 2024 11:07:50 AM UTC
Official Address The Heights St George's Hill
There are 133 companies registered at this street
Postal Code KT130XP
Sector Activities of head offices

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GILLETTE INDUSTRIES LIMITED (United Kingdom) Page visits 2024

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GILLETTE INDUSTRIES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 11, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2023 Appointment of a woman Appointment of a woman
Registry Jan 13, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2020 Resignation of one Director (a man) 1345... Resignation of one Director (a man) 1345...
Registry Jul 10, 2020 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 22, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 6, 2016 Appointment of a man as Director and Finance Director European Financial Serv Appointment of a man as Director and Finance Director European Financial Serv
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 13, 2013 Annual return Annual return
Financials Apr 2, 2013 Annual accounts Annual accounts
Registry May 28, 2012 Annual return Annual return
Financials Mar 16, 2012 Annual accounts Annual accounts
Registry Mar 14, 2012 Change of particulars for director Change of particulars for director
Registry Oct 28, 2011 Resignation of one Director Resignation of one Director
Registry Jun 27, 2011 Annual return Annual return
Registry Jun 27, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jun 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 27, 2011 Change of particulars for director Change of particulars for director
Registry Jun 27, 2011 Change of particulars for director 1345... Change of particulars for director 1345...
Registry May 9, 2011 Resignation of one Director Resignation of one Director
Financials Mar 25, 2011 Annual accounts Annual accounts
Registry Jul 8, 2010 Annual return Annual return
Financials Mar 31, 2010 Annual accounts Annual accounts
Registry Jul 21, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2009 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jun 4, 2009 Annual return Annual return
Registry Jun 3, 2009 Register of members Register of members
Registry Jun 3, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 3, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 23, 2009 Annual accounts Annual accounts
Registry Jun 24, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 23, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 20, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 13, 2008 Annual return Annual return
Financials May 1, 2008 Annual accounts Annual accounts
Financials Feb 6, 2008 Amended accounts Amended accounts
Registry Dec 4, 2007 Resignation of a director Resignation of a director
Registry Nov 5, 2007 Appointment of a director Appointment of a director
Registry May 25, 2007 Annual return Annual return
Registry Mar 22, 2007 Change of accounting reference date Change of accounting reference date
Registry Mar 15, 2007 Appointment of a director Appointment of a director
Registry Mar 5, 2007 Resignation of a director Resignation of a director
Registry Jan 15, 2007 Resignation of a director 1345... Resignation of a director 1345...
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Oct 11, 2006 Appointment of a director Appointment of a director
Registry Oct 11, 2006 Resignation of a director Resignation of a director
Registry Oct 11, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 11, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 4, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 9, 2006 Annual return Annual return
Registry Apr 13, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 12, 2006 Change of accounting reference date Change of accounting reference date
Registry Feb 8, 2006 Resignation of a director Resignation of a director
Financials Jan 10, 2006 Annual accounts Annual accounts
Registry Nov 21, 2005 Resignation of a director Resignation of a director
Registry Nov 21, 2005 Appointment of a director Appointment of a director
Registry Nov 4, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 7, 2005 Annual return Annual return
Registry Apr 15, 2005 Resignation of a director Resignation of a director
Registry Dec 20, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 10, 2004 Appointment of a director Appointment of a director
Registry Dec 10, 2004 Appointment of a director 1345... Appointment of a director 1345...
Registry Nov 8, 2004 Appointment of a director Appointment of a director
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Oct 8, 2004 Resignation of a director Resignation of a director
Registry Jun 15, 2004 Annual return Annual return
Financials Oct 16, 2003 Annual accounts Annual accounts
Registry Sep 8, 2003 Appointment of a director Appointment of a director
Registry Aug 19, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 19, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 19, 2003 Resignation of a director Resignation of a director
Registry May 30, 2003 Annual return Annual return
Registry Apr 30, 2003 Appointment of a director Appointment of a director
Registry Apr 25, 2003 Appointment of a director 1345... Appointment of a director 1345...
Registry Apr 2, 2003 Resignation of a director Resignation of a director
Registry Jan 28, 2003 Appointment of a director Appointment of a director
Registry Jan 20, 2003 Resignation of a director Resignation of a director
Financials Oct 22, 2002 Annual accounts Annual accounts
Registry Jun 27, 2002 Annual return Annual return
Registry Jun 26, 2002 Resignation of a director Resignation of a director
Registry Jun 26, 2002 Appointment of a director Appointment of a director
Registry Jun 24, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 9, 2002 Memorandum of association Memorandum of association
Registry Jul 5, 2001 Annual return Annual return
Financials Jun 20, 2001 Annual accounts Annual accounts
Registry Jun 14, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 22, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1345... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1345...
Registry Jan 28, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 28, 2001 Resignation of a director Resignation of a director
Registry Jan 28, 2001 Appointment of a director Appointment of a director
Registry Jan 16, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 22, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Dec 22, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 22, 2000 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Oct 25, 2000 Annual accounts Annual accounts
Registry Oct 25, 2000 Elective resolution Elective resolution

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