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GILLETTE U.K. LIMITED

Learn more about GILLETTE U.K. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HEIGHTS,, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP

GILLETTE U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00254912
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.03.17
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
  • 20420 - Manufacture of perfumes and toilet preparations
Company GILLETTE U.K. LIMITED is a Private Limited Company, registration number 00254912, established in United Kingdom on the 17. March 1931. The company is now active. The company has been in business for 85 years and 8 months. The company is based on THE HEIGHTS,, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP. Business of the company GILLETTE U.K. LIMITED by SIC and NACE code are "32990 - Other manufacturing not elsewhere classified", "20420 - Manufacture of perfumes and toilet preparations". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/06/15" from the 2016.04.05. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.05.23. We do not have any information about the company GILLETTE U.K. LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.05
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE MCALINDEN
Form type: TM01
Date: 2015.11.12
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DIRECTOR APPOINTED MR HUSNU YILMAZ
Form type: AP01
Date: 2015.09.24
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 6211133
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.14
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APPOINTMENT TERMINATED, DIRECTOR HUW WATERS
Form type: TM01
Date: 2015.02.06
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DIRECTOR APPOINTED MS HELEN MARY TUCKER
Form type: AP01
Date: 2015.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIALL DE LACY
Form type: TM01
Date: 2014.07.18
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.31
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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APPOINTMENT TERMINATED, DIRECTOR NIGEL KERMODE
Form type: TM01
Date: 2013.06.13
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DIRECTOR APPOINTED MR HUW WATERS
Form type: AP01
Date: 2013.05.08
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DIRECTOR APPOINTED MR NIALL MICHAEL DE LACY
Form type: AP01
Date: 2013.05.08
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DIRECTOR APPOINTED MS CLAIRE MARIE MCALINDEN
Form type: AP01
Date: 2013.04.24
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APPOINTMENT TERMINATED, DIRECTOR NEIL OSBORNE
Form type: TM01
Date: 2013.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.02
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DESMOND YOUNG / 13/03/2012
Form type: CH01
Date: 2012.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCARTHY
Form type: TM01
Date: 2011.10.28
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DIRECTOR APPOINTED MR ANTHONY JOSEPH APPLETON
Form type: AP01
Date: 2011.09.23
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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DIRECTOR APPOINTED MR BRIAN DESMOND YOUNG
Form type: AP01
Date: 2011.06.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DERMID STRAIN
Form type: TM01
Date: 2011.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.06
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / DERMID STRAIN / 23/05/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES MCCARTHY / 23/05/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN KERMODE / 23/05/2010
Form type: CH01
Date: 2010.06.22
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOSEPH APPLETON / 23/05/2010
Form type: CH03
Date: 2010.06.22
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
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DIRECTOR APPOINTED MR NEIL MARTIN OSBORNE
Form type: AP01
Date: 2010.03.25
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APPOINTMENT TERMINATED, DIRECTOR KEVIN POWELL
Form type: TM01
Date: 2010.02.18
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APPOINTMENT TERMINATED, DIRECTOR PAUL MORING
Form type: TM01
Date: 2009.12.04
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DIRECTOR APPOINTED NIGEL JOHN KERMODE
Form type: 288a
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.03
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REGISTERED OFFICE CHANGED ON 03/06/2009 FROM, THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP
Form type: 287
Date: 2009.06.03
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.06.03
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2009.01.16
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SECRETARY APPOINTED ANTHONY JOSEPH APPLETON
Form type: 288a
Date: 2008.06.24
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APPOINTMENT TERMINATED SECRETARY NUALA ALLSEY
Form type: 288b
Date: 2008.06.23
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.01
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/06/07
Form type: 225
Date: 2007.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.18

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Company directors and board members:

ANTHONY JOSEPH APPLETON (current)
Secretary, 2008.06.20
THE HEIGHTS, BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
ANTHONY JOSEPH APPLETON (current)
Director, SOLICITOR, 2011.09.09
THE HEIGHTS, BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
HELEN MARY TUCKER (current)
Director, HR DIRECTOR, 2015.01.06
THE HEIGHTS, BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
HUSNU YILMAZ (current)
Director, PLANT MANAGER, 2015.09.24
THE HEIGHTS, BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
BRIAN DESMOND YOUNG (current)
Director, FINANCE DIRECTOR, 2011.04.08
THE HEIGHTS, BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
NUALA ALLSEY (resigned)
Secretary, 2006.06.30 - 2008.06.20
8 OUTFIELD ROAD CHALFONT ST. PETER , GERRARDS CROSS
SL9 9PN, BUCKINGHAMSHIRE
TIMOTHY DAVID HORGAN (resigned)
Secretary, LAWYER, 2004.07.07 - 2006.06.30
11E LEXHAM DARDENS , LONDON
W8 6TN, GREATER LONDON
TIMOTHY NICHOLAS MACCAW (resigned)
Secretary, SOLICITOR, 1992.11.05 - 1999.03.10
101 SYON LANE , ISLEWORTH
TW7 5NL, MIDDLESEX
ANDREW JAMES REDPATH (resigned)
Secretary, 1992.05.23 - 1992.11.05
79 ELMS ROAD , LONDON
SW4 9EP
JOHN JEFFREY REYNOLDS (resigned)
Secretary, SOLICITOR, 1999.03.10 - 2004.07.07
101 SYON LANE , ISLEWORTH
TW7 5NL, MIDDLESEX
ANTHONY JOSEPH APPLETON (resigned)
Director, SOLICITOR, 2007.10.26 - 2007.12.03
24 OATLANDS CLOSE , WEYBRIDGE
KT13 9EE, SURREY
ALAN ROBERT ASHBERY (resigned)
Director, FACTORY MANAGER, 2004.06.18 - 2006.12.01
19 REGENT WAY FRIMLEY , CAMBERLEY
GU15 8NT, SURREY
HOSSAM ASHOUR (resigned)
Director, BUSINESS EXECUTIVE, 1999.09.01 - 2000.12.31
101 SYON LANE , ISLEWORTH
TW7 5NL, MIDDLESEX
KEVIN CHARLES BAKER (resigned)
Director, FINANCE DIRECTOR, 2000.04.28 - 2003.03.10
101 SYON LANE , ISLEWORTH
TW7 5NL, MIDDLESEX
ALLAN GORDON BOATH (resigned)
Director, BUSINESS EXECUTIVE, 1992.05.23 - 1999.03.10
101 SYON LANE GREAT WEST ROAD , ISLEWORTH
TW7 5NP, MIDDLESEX
PATRICK CAGNIONCLE (resigned)
Director, BUSINESS EXECUTIVE, 1998.05.06 - 1999.08.31
101 SYON LANE GREAT WEST ROAD , ISLEWORTH
TW7 5NP, MIDDLESEX
ANTHONY BRUCE CLEVERLY (resigned)
Director, BUSINESS EXECUTIVE, 1992.11.05 - 1995.08.28
25 PELHAM PLACE , LONDON
SW7 2NQ
CHARLES CRAMB (resigned)
Director, BUSINESS EXECUTIVE - VP FINANCE, 1992.05.23 - 1992.11.09
97 ARNOLD ROAD , WELLESLEY
FOREIGN, MASSACHUSETTS
USA
MARK CROTTY (resigned)
Director, BUSINESS EXECUTIVE, 2003.04.28 - 2005.10.28
34 CROSSLAND HOUSE , VIRGINIA WATER
GU25 4SY, SURREY
MARK DAVID CUTLER (resigned)
Director, BUSINESS EXECUTIVE, 1992.05.23 - 1993.11.23
9 INCE ROAD , WALTON ON THAMES
KT12 5BJ, SURREY
NIALL MICHAEL DE LACY (resigned)
Director, HR DIRECTOR, 2012.10.01 - 2014.07.07
THE HEIGHTS, BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
JOHN WILLIAM FARREN (resigned)
Director, BUSINESS EXECUTIVE, 1999.03.10 - 2000.07.11
101 SYON LANE , ISLEWORTH
TW7 5NL, MIDDLESEX
ROBERT GORDON SAMPLE FORRESTER (resigned)
Director, SOLICITOR, 1992.05.23 - 1995.06.30
SNOWER HILL HOUSE SNOWER HILL ROAD , BETCHWORTH
RH3 7AG, SURREY
KAMAL KISHORE GUPTA (resigned)
Director, FINANCIAL MANAGEMENT, 2001.01.15 - 2006.04.30
101 SYON LANE , ISLEWORTH
TW7 5NL, MIDDLESEX
TODD DAVID HAMMOND (resigned)
Director, ATTORNEY, 2004.11.11 - 2005.10.26
78 WHITINS ROAD , SUTTON
MASSACHUSETTS 01590
USA
DONALD WILLIAM HOEDER (resigned)
Director, BUSINESS EXECUTIVE, 1996.09.26 - 1999.03.10
101 SYON LANE , ISLEWORTH
TW7 5NP, MIDDLESEX
ROBERT ANTHONY IZZO (resigned)
Director, BUSINESS EXECUTIVE, 1992.05.23 - 1996.05.10
68 HORNTON STREET , LONDON
W8 4NU
ALASTAIR JOHNSTON (resigned)
Director, FACTORY MANAGER, 2000.07.11 - 2004.05.24
101 SYON LANE , ISLEWORTH
TW7 5NL, MIDDLESEX
BRIAN JOLLEY (resigned)
Director, BUSINESS EXECUTIVE, 1999.03.10 - 1999.07.31
101 SYON LANE GREAT WEST ROAD , ISLEWORTH
TW7 5NP, MIDDLESEX
NIGEL JOHN KERMODE (resigned)
Director, PRODUCT DEVELOPMENT DIRECTOR, 2009.08.03 - 2013.05.08
THE HEIGHTS, BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
ROBERT LEGER (resigned)
Director, BUSINESS EXECUTIVE, 1997.02.18 - 1999.03.10
101 SYON LANE , ISLEWORTH
TW7 5NP, MIDDLESEX
JANE ANNE LINGARD (resigned)
Director, FINANCIAL DIRECTOR, 1997.08.29 - 2006.10.01
101 SYON LANE , ISLEWORTH
TW7 5NL, MIDDLESEX
WILLIAM CHARLES LOONEY (resigned)
Director, FINANCIAL DIRECTOR, 1997.04.29 - 1997.08.28
101 SYON LANE , ISLEWORTH
TW7 5NP, MIDDLESEX
TIMOTHY NICHOLAS MACCAW (resigned)
Director, SOLICITOR, 1998.11.23 - 1999.03.10
101 SYON LANE , ISLEWORTH
TW7 5NL, MIDDLESEX
TIMOTHY NICHOLAS MACCAW (resigned)
Director, SOLICITOR, 1999.03.10 - 2002.12.31
101 SYON LANE , ISLEWORTH
TW7 5NL, MIDDLESEX

Companies near to GILLETTE U.K. ltd.

Information about the Private Limited Company GILLETTE U.K. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data