GILFIN INTERNATIONAL (TAPEMATE) LIMITED
NR SEVENOAKS

Hellopages » Kent » Sevenoaks » TN15 6YP
Company number 00998814
Status Active
Incorporation Date 4 January 1971
Company Type Private Limited Company
Address UNIT E1 CHAUCER BUSINESS PARK WATERY LANE, KEMSING, NR SEVENOAKS, KENT, TN15 6YP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 5,000 . The most likely internet sites of GILFIN INTERNATIONAL (TAPEMATE) LIMITED are www.gilfininternationaltapemate.co.uk, and www.gilfin-international-tapemate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one months. The distance to to Sevenoaks Rail Station is 3.2 miles; to Knockholt Rail Station is 6 miles; to Farningham Road Rail Station is 7.2 miles; to Tonbridge Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gilfin International Tapemate Limited is a Private Limited Company. The company registration number is 00998814. Gilfin International Tapemate Limited has been working since 04 January 1971. The present status of the company is Active. The registered address of Gilfin International Tapemate Limited is Unit E1 Chaucer Business Park Watery Lane Kemsing Nr Sevenoaks Kent Tn15 6yp. . GORTON, Susan Elizabeth is a Secretary of the company. GORTON, Robert David is a Director of the company. Secretary CROOK, Rik has been resigned. Secretary ELLIS, Colin Leslie has been resigned. Secretary HASWELL, Julian Guy has been resigned. Secretary HASWELL, Julian Guy has been resigned. Secretary HASWELL, Robert Frank has been resigned. Secretary SMALL, Martin John has been resigned. Director DONALD, John Robert Brodie has been resigned. Director HASWELL, Julian Guy has been resigned. Director HASWELL, Robert Frank has been resigned. Director ROEDER, Hazel Veronica has been resigned. Director WOOLLER, Jonathan Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GORTON, Susan Elizabeth
Appointed Date: 11 April 2008
Director
GORTON, Robert David
Appointed Date: 11 April 2008
72 years old

Resigned Directors

Secretary
CROOK, Rik
Resigned: 11 November 2005
Appointed Date: 14 February 2004
Secretary
ELLIS, Colin Leslie
Resigned: 01 December 2006
Appointed Date: 11 November 2005
Secretary
HASWELL, Julian Guy
Resigned: 14 February 2004
Appointed Date: 30 September 2001
Secretary
HASWELL, Julian Guy
Resigned: 14 August 2001
Secretary
HASWELL, Robert Frank
Resigned: 09 August 1993
Secretary
SMALL, Martin John
Resigned: 11 April 2008
Appointed Date: 01 December 2006
Director
DONALD, John Robert Brodie
Resigned: 11 April 2008
Appointed Date: 11 November 2005
64 years old
Director
HASWELL, Julian Guy
Resigned: 14 February 2004
67 years old
Director
HASWELL, Robert Frank
Resigned: 13 August 2000
92 years old
Director
ROEDER, Hazel Veronica
Resigned: 14 February 2004
Appointed Date: 14 August 2000
66 years old
Director
WOOLLER, Jonathan Mark
Resigned: 11 November 2005
Appointed Date: 14 February 2004
67 years old

Persons With Significant Control

Old St Andrews Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GILFIN INTERNATIONAL (TAPEMATE) LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 9 August 2016 with updates
01 Oct 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 5,000
08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 5,000
...
... and 85 more events
04 Apr 1987
Return made up to 15/08/86; full list of members
04 Apr 1987
Return made up to 15/08/86; full list of members
09 Feb 1987
Accounts for a small company made up to 31 December 1985
30 Oct 1979
Company name changed\certificate issued on 30/10/79
04 Jan 1971
Incorporation

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