GARLOCK (GREAT BRITAIN) LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 0RY

Company number 01014770
Status Active
Incorporation Date 17 June 1971
Company Type Private Limited Company
Address GROUND FLOOR, RIVERSIDE MILLS, ELLAND, WEST YORKSHIRE, ENGLAND, HX5 0RY
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c., 25620 - Machining
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Appointment of Mr Robert George Colton as a director on 20 January 2017; Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of GARLOCK (GREAT BRITAIN) LIMITED are www.garlockgreatbritain.co.uk, and www.garlock-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. Garlock Great Britain Limited is a Private Limited Company. The company registration number is 01014770. Garlock Great Britain Limited has been working since 17 June 1971. The present status of the company is Active. The registered address of Garlock Great Britain Limited is Ground Floor Riverside Mills Elland West Yorkshire England Hx5 0ry. . LENTZ, Julie is a Secretary of the company. MCLEAN, Robert Savage is a Secretary of the company. COLTON, Robert George is a Director of the company. DRAKE, Christopher is a Director of the company. MCLEAN, Robert is a Director of the company. VAILLANCOURT, Eric Andre is a Director of the company. Secretary EVER 1058 LIMITED has been resigned. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Secretary TAYLORED BUSINESS SECRETARIES LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director BURDULIS, Michael John has been resigned. Director BURNETT, David has been resigned. Director DI BUONO, Anthony Joseph has been resigned. Director HEBDEN, Craig has been resigned. Director JAMES, Alan has been resigned. Director LARIVIERE, Al has been resigned. Director MAYO, John Richard has been resigned. Director MILLINSHIP, Robert John has been resigned. Director MORTIBOY, Darren Brian has been resigned. Director PHYTHIAN, Stuart has been resigned. Director POTY, Patrick Georges Leo Ghislain, Doctor has been resigned. Director RANDALL, John Michael has been resigned. Director SEDGWICK, Jason Paul has been resigned. Director SHORER, Ram has been resigned. Director SMITH, Dennis James has been resigned. Director STEEL, Roger Cameron has been resigned. Director SURAUD, Francois has been resigned. Director WILLIS, David Barker has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
LENTZ, Julie
Appointed Date: 28 June 2012
Secretary
MCLEAN, Robert Savage
Appointed Date: 28 June 2012
Director
COLTON, Robert George
Appointed Date: 20 January 2017
62 years old
Director
DRAKE, Christopher
Appointed Date: 08 June 2011
55 years old
Director
MCLEAN, Robert
Appointed Date: 15 August 2016
61 years old
Director
VAILLANCOURT, Eric Andre
Appointed Date: 01 October 2010
62 years old

Resigned Directors

Secretary
EVER 1058 LIMITED
Resigned: 01 March 2005
Appointed Date: 15 November 2001
Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 15 November 2001
Secretary
EVERSECRETARY LIMITED
Resigned: 05 July 2006
Appointed Date: 01 March 2005
Secretary
TAYLORED BUSINESS SECRETARIES LIMITED
Resigned: 14 November 2011
Appointed Date: 18 May 2010
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 18 May 2010
Appointed Date: 05 July 2006
Director
BURDULIS, Michael John
Resigned: 13 August 1999
Appointed Date: 23 October 1995
79 years old
Director
BURNETT, David
Resigned: 15 August 2016
Appointed Date: 22 June 2015
59 years old
Director
DI BUONO, Anthony Joseph
Resigned: 23 October 1995
95 years old
Director
HEBDEN, Craig
Resigned: 01 March 2007
Appointed Date: 17 July 2003
56 years old
Director
JAMES, Alan
Resigned: 28 June 2012
Appointed Date: 29 September 2010
61 years old
Director
LARIVIERE, Al
Resigned: 02 July 2004
Appointed Date: 17 July 2003
66 years old
Director
MAYO, John Richard
Resigned: 08 June 2011
Appointed Date: 15 October 2000
64 years old
Director
MILLINSHIP, Robert John
Resigned: 18 March 1999
Appointed Date: 29 September 1997
72 years old
Director
MORTIBOY, Darren Brian
Resigned: 03 December 2014
Appointed Date: 01 December 2011
59 years old
Director
PHYTHIAN, Stuart
Resigned: 01 October 2010
Appointed Date: 07 March 2007
55 years old
Director
POTY, Patrick Georges Leo Ghislain, Doctor
Resigned: 05 October 2000
Appointed Date: 11 February 2000
78 years old
Director
RANDALL, John Michael
Resigned: 17 January 1996
92 years old
Director
SEDGWICK, Jason Paul
Resigned: 17 July 2003
Appointed Date: 18 February 2000
60 years old
Director
SHORER, Ram
Resigned: 22 January 2003
Appointed Date: 23 October 1998
75 years old
Director
SMITH, Dennis James
Resigned: 17 December 1996
Appointed Date: 30 April 1996
92 years old
Director
STEEL, Roger Cameron
Resigned: 18 February 2000
73 years old
Director
SURAUD, Francois
Resigned: 01 October 2010
Appointed Date: 17 July 2003
80 years old
Director
WILLIS, David Barker
Resigned: 31 January 1998
89 years old

Persons With Significant Control

Enpro Industries, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GARLOCK (GREAT BRITAIN) LIMITED Events

26 Jan 2017
Appointment of Mr Robert George Colton as a director on 20 January 2017
07 Nov 2016
Confirmation statement made on 10 October 2016 with updates
27 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Appointment of Mr Robert Mclean as a director on 15 August 2016
04 Oct 2016
Registered office address changed from Premier Way Lowfield Business Park Elland Halifax West Yorkshire HX5 9HF to Ground Floor Riverside Mills Elland West Yorkshire HX5 0RY on 4 October 2016
...
... and 151 more events
25 Aug 1987
New director appointed
18 Mar 1987
Director resigned
19 Nov 1986
Return made up to 18/09/86; full list of members
31 Oct 1986
Full accounts made up to 31 December 1985
17 Jun 1971
Incorporation

GARLOCK (GREAT BRITAIN) LIMITED Charges

5 October 2010
Rent deposit deed
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: Richard Alexander Darby, Nicola Jane Edmunds and Emma Louise Evans
Description: The sum of £13,500.00 see image for full details.

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