GILMEX INTERNATIONAL LIMITED
THE ROYAL ARSENAL WOOLWICH

Hellopages » Greater London » Greenwich » SE18 6RS

Company number 00399820
Status Active
Incorporation Date 26 October 1945
Company Type Private Limited Company
Address UNIT 40 THE I O CENTRE, ARMSTRONG ROAD, THE ROYAL ARSENAL WOOLWICH, LONDON, SE18 6RS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of GILMEX INTERNATIONAL LIMITED are www.gilmexinternational.co.uk, and www.gilmex-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and one months. The distance to to Beckenham Hill Rail Station is 6.2 miles; to Bethnal Green Rail Station is 6.3 miles; to Bickley Rail Station is 6.6 miles; to Blackhorse Road Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gilmex International Limited is a Private Limited Company. The company registration number is 00399820. Gilmex International Limited has been working since 26 October 1945. The present status of the company is Active. The registered address of Gilmex International Limited is Unit 40 The I O Centre Armstrong Road The Royal Arsenal Woolwich London Se18 6rs. . GILL, Stephen Anthony is a Secretary of the company. GILL, Christopher Warren is a Director of the company. GILL, Stephen Anthony is a Director of the company. Secretary GILL, Anthony Howard has been resigned. Director GILL, Anthony Howard has been resigned. Director PALMER, Matthew has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GILL, Stephen Anthony
Appointed Date: 17 March 2003

Director

Director

Resigned Directors

Secretary
GILL, Anthony Howard
Resigned: 17 March 2003

Director
GILL, Anthony Howard
Resigned: 17 March 2003
86 years old

Director
PALMER, Matthew
Resigned: 07 September 2012
Appointed Date: 11 September 2001
55 years old

Persons With Significant Control

Mr Stephen Anthony Gill
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GILMEX INTERNATIONAL LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 3 August 2016 with updates
17 Dec 2015
Satisfaction of charge 1 in full
17 Dec 2015
Satisfaction of charge 2 in full
17 Dec 2015
Satisfaction of charge 3 in full
...
... and 91 more events
22 Jul 1988
Return made up to 14/07/88; full list of members

18 Aug 1987
Full accounts made up to 31 December 1986

18 Aug 1987
Return made up to 23/06/87; full list of members

10 Jul 1986
Full accounts made up to 31 December 1985

10 Jul 1986
Return made up to 09/07/86; full list of members

GILMEX INTERNATIONAL LIMITED Charges

3 June 2013
Charge code 0039 9820 0004
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 40 I o centre armstrong road, royal arsenal, london…
25 November 2005
Legal charge
Delivered: 1 December 2005
Status: Satisfied on 17 December 2015
Persons entitled: St James Group Limited
Description: Land and premises at conington road,london. T/nos TGL224918…
1 July 2002
Debenture
Delivered: 12 July 2002
Status: Satisfied on 17 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 2002
Legal charge
Delivered: 12 June 2002
Status: Satisfied on 17 December 2015
Persons entitled: National Westminster Bank PLC
Description: 78 and 80 conington road lewisham t/n SGL198335 and…