GILLET PRESSINGS CARDIFF LIMITED
LONDON

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Company number 02640238
Status Active
Incorporation Date 22 August 1991
Company Type Private Limited Company
Address 7 ALBEMARLE STREET, LONDON, UNITED KINGDOM, W1S 4HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eleven 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 PRESSINGS CARDIFF LIMITED are www.gilletpressingscardiff.co.uk, and www.gillet-pressings-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Gillet Pressings Cardiff Limited is a Private Limited Company. The company registration number is 02640238. Gillet Pressings Cardiff Limited has been working since 22 August 1991. The present status of the company is Active. The registered address of Gillet Pressings Cardiff Limited is 7 Albemarle Street London United Kingdom 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 HUGHES, John Richard has been resigned. Secretary JEFFERSON, Paul Roger has been resigned. Secretary MORGAN, Anthony Lewis 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 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 ORTH, Gregor has been resigned. Director VAN TWIST, Adrianus has been resigned. Director VOGT, Lesley Margaret 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
HUGHES, John Richard
Resigned: 24 August 1993
Secretary
JEFFERSON, Paul Roger
Resigned: 31 December 1995
Appointed Date: 30 November 1994
Secretary
MORGAN, Anthony Lewis
Resigned: 30 November 1994
Appointed Date: 01 August 1993
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
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
Appointed Date: 01 March 1993
86 years old
Director
MORGAN, Anthony Lewis
Resigned: 29 August 1997
Appointed Date: 01 August 1993
77 years old
Director
MORGAN, Anthony Lewis
Resigned: 01 March 1993
77 years old
Director
ORTH, Gregor
Resigned: 28 February 1995
Appointed Date: 01 August 1993
67 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

Persons With Significant Control

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

GILLET PRESSINGS CARDIFF 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
07 Nov 2016
Director's details changed for Georgina Louise Biggs on 30 June 2016
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 101 more events
12 May 1992
Registered office changed on 12/05/92 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ
12 May 1992
Accounting reference date notified as 31/12
24 Apr 1992
Company name changed filbuk 265 LIMITED\certificate issued on 24/04/92
22 Aug 1991
Incorporation
22 Aug 1991
Incorporation

GILLET PRESSINGS CARDIFF LIMITED Charges

28 May 1993
Debenture
Delivered: 7 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 1993
Legal charge
Delivered: 7 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 2 pentwyn industrial estate pentwyn cardiff.

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