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Gillet Pressings Cardiff Limited (No: 02640238)

Address: 7 ALBEMARLE STREET, LONDON, W1S 4HQ, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 22-Aug-1991

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 09-May-2020

Industry Class: 74990 - Non-trading company

Current Director: STEVEN KENNETH EVANS ( DOB: Feb-1963   From: Jun-2018  )

Current Director: CAROL AVRIL JONES ( DOB: Apr-1957   From: Jan-2017  )

Resigned Director: GEORGINA LOUISE BIGGS ( DOB: Mar-1967   From: Jun-2016   To: Jun-2018  )

Resigned Director: THEODORE VALERE BONNEU ( DOB: Apr-1943   From: Nov-1994   To: Nov-2002  )

Resigned Director: JOHN RICHARD HUGHES ( DOB: Dec-1951   From: Aug-1992   To: Aug-1993  )

Resigned Director: PAUL ROGER JEFFERSON ( DOB: Sep-1946   From: Nov-1994   To: Dec-1995  )

Resigned Director: LUTZ KESSELRING ( DOB: Apr-1939   From: Mar-1993   To: Nov-2002  )

Resigned Director: ANTHONY LEWIS MORGAN ( DOB: Apr-1948   From: Aug-1992   To: Mar-1993  )

Resigned Director: GREGOR ORTH (   From: Aug-1993   To: Feb-1995  )

Resigned Director: ADRIANUS VAN TWIST ( DOB: Jul-1951   From: Oct-2002   To: Jun-2016  )

Resigned Director: LESLEY MARGARET VOGT ( DOB: Jun-1954   From: Oct-2002   To: Jan-2017  )

Resigned Secretary: KENNETH DALE ALLEN ( DOB: Apr-1939   From: Dec-1995   To: Jun-1997  )

Resigned Secretary: JOHN RICHARD HUGHES ( DOB: Dec-1951   From: Aug-1992   To: Aug-1993  )

Resigned Secretary: PAUL ROGER JEFFERSON ( DOB: Sep-1946   From: Nov-1994   To: Dec-1995  )

Resigned Secretary: ANTHONY LEWIS MORGAN ( DOB: Apr-1948   From: Aug-1993   To: Nov-1994  )

Resigned Secretary: LESLEY MARGARET VOGT ( DOB: Jun-1954   From: Mar-2000   To: Jul-2015  )

Resigned Secretary: DAVID EDWARD ZERHUSEN ( DOB: Aug-1955   From: Jun-1997   To: Mar-2000  )

Persons of Significant Control:

Tenneco Automotive Uk Limited, 7 Albemarle Street, London, W1S 4HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-03-08)

Tenneco-Walker(U.K.)Limited, 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom: Ownership of shares – 75% or more (Notified: 2019-03-08)

Company Accounts Summary (£)

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