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GLEASON CUTTING TOOLS LIMITED

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

Company details

1 MARTINDALE ROAD, BAYTON ROAD INDUSTRIAL ESTATE, EXHALL, COVENTRY, CV7 9ET

GLEASON CUTTING TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00623520
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.18
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33120 - Repair of machinery

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

List of company documents:

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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 500000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR ROGER HACKMAN
Form type: TM01
Date: 2015.04.30
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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APPOINTMENT TERMINATED, DIRECTOR STUART PIPER
Form type: TM01
Date: 2014.05.01
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/2013 FROM, TAMAR SCIENCE PARK 1 DAVY ROAD, PLYMOUTH, DEVON, PL6 8BX
Form type: AD01
Date: 2013.05.13
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN PERROTTI
Form type: TM01
Date: 2012.01.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.09
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DESMOND PIPER / 31/10/2010
Form type: CH01
Date: 2011.02.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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REGISTERED OFFICE CHANGED ON 27/09/2010 FROM, PLYMBRIDGE ROAD, CROWNHILL, PLYMOUTH, DEVON, PL6 7LQ
Form type: AD01
Date: 2010.09.27
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY PACKARD / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER HACKMAN / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PYSNACK / 18/01/2010
Form type: CH01
Date: 2010.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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DIRECTOR APPOINTED ROGER HACKMAN
Form type: 288a
Date: 2008.10.22
£2.95
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DIRECTOR APPOINTED JOHN PYSNACK
Form type: 288a
Date: 2008.10.22
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DIRECTOR APPOINTED BARRY PACKARD
Form type: 288a
Date: 2008.10.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.03
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RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.10
Child documents:
Document type: ANNOTATION
Date: 2008.03.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/03/08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
Child documents:
Document type: ANNOTATION
Date: 2007.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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COMPANY NAME CHANGED, GLEASON WORKS LIMITED, CERTIFICATE ISSUED ON 11/07/05
Form type: CERTNM
Date: 2005.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.14
£2.95
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.31
Child documents:
Document type: ANNOTATION
Date: 1999.01.31
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED

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Company directors and board members:

EDWARD JAMES PELTA (current)
Secretary, VICE PRESIDENT GENERAL COUNSEL, 1998.12.31
50 HEATHERSTONE LANE ROCHESTER , NEW YORK
14618
USA
BARRY PACKARD (current)
Director, VICE PRESIDENT, 2008.10.17
2327 JONQUIL PLACE , ROCKFORD
ILLINOIS 61107
USA
EDWARD JAMES PELTA (current)
Director, VICE PRESIDENT GENERAL COUNSEL, 1998.12.31
50 HEATHERSTONE LANE ROCHESTER , NEW YORK
14618
USA
ROBERT PHILLIPS (current)
Director, SENIOR VICE PRESIDENT, 2005.01.14
8609 GRANDVIEW DRIVE , ROSCOE
ILLINOIS 61073
USA
JOHN WILLIAM PYSNACK (current)
Director, VICE PRESIDENT, 2008.10.17
40 DUTCHMANS HOLLOW , ROCHESTER
NEW YORK
USA
RALPH EVERETT HARPER (resigned)
Secretary, 1991.01.04 - 1998.12.31
144 SELBORNE CHASE FAIRPORT , NEW YORK
UNITED STATES OF AMERICA
ROBERT JAMES BALL (resigned)
Director, DIRECTOR/GENERAL MANAGER, 1991.01.04 - 2003.01.03
TREVEAN EDDYSTONE CLOSE HEYBROOK BAY , PLYMOUTH
PL9 0BP, DEVON
DAVID JEFFREY BURNS (resigned)
Director, PRESIDENT & CEO, 2003.01.03 - 2005.01.14
288 CHAPEL HILL DRIVE ROCHESTER , NEW YORK
14617
USA
JAMES SULLIVAN GLEASON (resigned)
Director, PRESIDENT AND CHIEF EXECUTIVE OFFICER, 1991.01.04 - 2003.01.03
24 MILFORD ROAD ROCHESTER , NEW YORK
14625, UNITED STATES OF AMERICA
ROGER HACKMAN (resigned)
Director, VICE PRESIDENT, 2008.10.17 - 2015.04.30
12794 EDGEWATER POINT , WINNERBAGO
ILLINOIS 61088
USA
RALPH EVERETT HARPER (resigned)
Director, SECRETARY AND CORPORATE COUNSEL, 1991.01.04 - 1998.12.31
144 SELBORNE CHASE FAIRPORT , NEW YORK
UNITED STATES OF AMERICA
JOHN BARRETT KODWEIS (resigned)
Director, VICE PRESIDENT, 1991.01.04 - 1999.10.13
244 APPLECREEK LANE GREECE , NEW YORK
14612, UNITED STATES OF AMERICA
JOHN JOSEPH PERROTTI (resigned)
Director, PRESIDENT AND CEO, 1999.10.14 - 2011.12.31
108 WATERFORD WAY FAIRPORT , NEW YORK
14450, 14450
USA
STUART DESMOND PIPER (resigned)
Director, VICE PRESIDENT GENERAL MANAGER, 2003.01.03 - 2014.05.01
1 MARTINDALE ROAD BAYTON ROAD INDUSTRIAL ESTATE, EXHALL , COVENTRY
CV7 9ET
ENGLAND

Companies near to GLEASON CUTTING TOOLS ltd.

Information about the Private Limited Company GLEASON CUTTING TOOLS 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: 2016.05.23. Reload the data