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GILMEX INTERNATIONAL LIMITED

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

Company details

UNIT 40 THE I O CENTRE, ARMSTRONG ROAD, THE ROYAL ARSENAL WOOLWICH, LONDON, SE18 6RS

GILMEX INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00399820
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.10.26
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.06.11

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.12.17
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
£2.95
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 16841
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY GILL / 03/08/2015
Form type: CH01
Date: 2015.08.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
£2.95
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
£2.95
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003998200004
Form type: MR01
Date: 2013.06.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW PALMER
Form type: TM01
Date: 2012.09.10
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.16
£2.95
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PALMER / 22/08/2011
Form type: CH01
Date: 2011.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY GILL / 22/08/2011
Form type: CH01
Date: 2011.08.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WARREN GILL / 15/12/2009
Form type: CH01
Date: 2009.12.15
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANTHONY GILL / 15/12/2009
Form type: CH03
Date: 2009.12.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.16
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07
Form type: 225
Date: 2007.03.13
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REGISTERED OFFICE CHANGED ON 08/01/07 FROM:, 78 CONINGTON ROAD, LEWISHAM, LONDON SE13 7LH
Form type: 287
Date: 2007.01.08
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05
Form type: 225
Date: 2005.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
Child documents:
Document type: ANNOTATION
Date: 2004.04.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.12
£2.95
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£ IC 80000/16841, 12/06/02, £ SR [email protected]=63159
Form type: 169
Date: 2002.07.02
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.06.29
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
Child documents:
Document type: ANNOTATION
Date: 2002.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
Child documents:
Document type: ANNOTATION
Date: 2001.03.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/03/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
Child documents:
Document type: ANNOTATION
Date: 2000.03.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.06
Child documents:
Document type: ANNOTATION
Date: 1999.04.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.03

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Company directors and board members:

STEPHEN ANTHONY GILL (current)
Secretary, 2003.03.17
UNIT 40 THE I O CENTRE ARMSTRONG ROAD , THE ROYAL ARSENAL WOOLWICH
SE18 6RS, LONDON
CHRISTOPHER WARREN GILL (current)
Director, CONSULTANT, 1992.04.05
UNIT 40 THE I O CENTRE ARMSTRONG ROAD , THE ROYAL ARSENAL WOOLWICH
SE18 6RS, LONDON
STEPHEN ANTHONY GILL (current)
Director, MANAGING DIRECTOR, 1992.04.05
UNIT 40 THE I O CENTRE ARMSTRONG ROAD , THE ROYAL ARSENAL WOOLWICH
SE18 6RS, LONDON
ANTHONY HOWARD GILL (resigned)
Secretary, 1992.04.05 - 2003.03.17
PARK FARM HOUSE TANYARD ROAD , FRITTENDEN
TN17 2AU, KENT
ANTHONY HOWARD GILL (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 2003.03.17
PARK FARM HOUSE TANYARD ROAD , FRITTENDEN
TN17 2AU, KENT
MATTHEW PALMER (resigned)
Director, SALES DIRECTOR, 2001.09.11 - 2012.09.07
HILLTOP HOUSE BUCKLAND HILL COUSLEY WOOD , WADHURST
TN5 6QT, EAST SUSSEX

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Information about the Private Limited Company GILMEX INTERNATIONAL 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: 2016.04.30. Reload the data