GILLET EXHAUST MANUFACTURING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4HQ

Company number 01226168
Status Active
Incorporation Date 12 September 1975
Company Type Private Limited Company
Address 7 ALBEMARLE STREET, LONDON, W1S 4HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Director's details changed for Mrs Carol Avril Jones on 8 March 2017; Appointment of Mrs Carol Avril Jones as a director on 12 January 2017; Termination of appointment of Lesley Margaret Vogt as a director on 12 January 2017. The most likely internet sites of GILLET EXHAUST MANUFACTURING LIMITED are www.gilletexhaustmanufacturing.co.uk, and www.gillet-exhaust-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. Gillet Exhaust Manufacturing Limited is a Private Limited Company. The company registration number is 01226168. Gillet Exhaust Manufacturing Limited has been working since 12 September 1975. The present status of the company is Active. The registered address of Gillet Exhaust Manufacturing Limited is 7 Albemarle Street London W1s 4hq. . BIGGS, Georgina Louise is a Director of the company. JONES, Carol Avril is a Director of the company. Secretary ALLEN, Kenneth Dale has been resigned. Secretary JEFFERSON, Paul Roger has been resigned. Secretary MORGAN, Anthony Lewis has been resigned. Secretary R KESSELRING, Lutz has been resigned. Secretary VOGT, Lesley Margaret has been resigned. Secretary ZERHUSEN, David Edward has been resigned. Director BONNEU, Theodore Valere has been resigned. Director FRIETZSCHE, Gunther has been resigned. Director GILLET, Paul has been resigned. Director HUGHES, John Richard has been resigned. Director JEFFERSON, Paul Roger has been resigned. Director KESSELRING, Lutz has been resigned. Director MORGAN, Anthony Lewis has been resigned. Director MORGAN, Anthony Lewis has been resigned. Director VAN TWIST, Adrianus has been resigned. Director VOGT, Lesley Margaret has been resigned. Director WELTENS, Herman has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BIGGS, Georgina Louise
Appointed Date: 10 June 2016
58 years old
Director
JONES, Carol Avril
Appointed Date: 12 January 2017
68 years old

Resigned Directors

Secretary
ALLEN, Kenneth Dale
Resigned: 01 June 1997
Appointed Date: 31 December 1995
Secretary
JEFFERSON, Paul Roger
Resigned: 31 December 1995
Appointed Date: 30 November 1994
Secretary
MORGAN, Anthony Lewis
Resigned: 21 February 1995
Appointed Date: 01 August 1993
Secretary
R KESSELRING, Lutz
Resigned: 30 November 1994
Secretary
VOGT, Lesley Margaret
Resigned: 01 July 2015
Appointed Date: 29 March 2000
Secretary
ZERHUSEN, David Edward
Resigned: 29 March 2000
Appointed Date: 01 June 1997
Director
BONNEU, Theodore Valere
Resigned: 12 November 2002
Appointed Date: 30 November 1994
82 years old
Director
FRIETZSCHE, Gunther
Resigned: 24 August 1993
103 years old
Director
GILLET, Paul
Resigned: 30 November 1994
Appointed Date: 18 January 1991
Director
HUGHES, John Richard
Resigned: 24 August 1993
73 years old
Director
JEFFERSON, Paul Roger
Resigned: 31 December 1995
Appointed Date: 30 November 1994
79 years old
Director
KESSELRING, Lutz
Resigned: 12 November 2002
86 years old
Director
MORGAN, Anthony Lewis
Resigned: 29 August 1997
Appointed Date: 01 August 1993
77 years old
Director
MORGAN, Anthony Lewis
Resigned: 25 May 1994
Appointed Date: 01 August 1993
77 years old
Director
VAN TWIST, Adrianus
Resigned: 10 June 2016
Appointed Date: 28 October 2002
74 years old
Director
VOGT, Lesley Margaret
Resigned: 12 January 2017
Appointed Date: 28 October 2002
71 years old
Director
WELTENS, Herman
Resigned: 12 November 2002
80 years old

Persons With Significant Control

Tenneco Automotive Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GILLET EXHAUST MANUFACTURING LIMITED Events

13 Mar 2017
Director's details changed for Mrs Carol Avril Jones on 8 March 2017
30 Jan 2017
Appointment of Mrs Carol Avril Jones as a director on 12 January 2017
30 Jan 2017
Termination of appointment of Lesley Margaret Vogt as a director on 12 January 2017
08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
07 Nov 2016
Director's details changed for Georgina Louise Biggs on 30 June 2016
...
... and 111 more events
10 Jun 1986
Full accounts made up to 31 December 1985
17 May 1986
New director appointed
01 Jan 1984
Company name changed\certificate issued on 01/01/84
12 Jul 1976
Company name changed\certificate issued on 12/07/76
12 Sep 1975
Certificate of incorporation

GILLET EXHAUST MANUFACTURING LIMITED Charges

14 February 1990
Credit agreement
Delivered: 23 February 1990
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All rights title interest and all sum payable under the…
4 September 1986
Legal charge
Delivered: 15 September 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 3 tafarnaubach industrial estate tredegar gwent.
5 October 1983
Debenture
Delivered: 20 October 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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