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- GALL THOMSON ENVIRONMENTAL LIMITED
GALL THOMSON ENVIRONMENTAL LIMITED
Active - Accounts Filed
General Information
NAME
GALL THOMSON ENVIRONMENTAL LIMITED
COMPANY NUMBER
02852924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
13/09/1993
(31 years and 2 months old)
WEBSITE
www.gall-thomson.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/01/1994
14/03/2000
GALL THOMSON ENVIRONMENTAL PLC
View all previous names
Previous Names
21/01/1994 14/03/2000 GALL THOMSON ENVIRONMENTAL PLC
13/09/1993 21/01/1994 189TH SHELF INVESTMENT COMPANY LIMITED
TEWKESBURY
GL20 8UQ
Suffling Road
Great Yarmouth
Norfolk
NR30 3QP
Telephone: 857936
c/o Trelleborg Sealing Solutions
International Drive
Tewkesbury
GL20 8UQ
GL20 8UQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COPPER BIDCO LIMITED | Active - Accounts Filed | View Report |
GALL THOMSON ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
TRELLEBORG WESTBURY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Accounts filed |
Date: 29/04/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: Willem Hendrik Hagenberg (926041112) has left the board |
Credit Risk Overview
Want to learn more about GALL THOMSON ENVIRONMENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GALL THOMSON ENVIRONMENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALL THOMSON ENVIRONMENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/03/2012 - Present (12 years and 8 months) Born in Nov 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
08/04/2020 - Present (4 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/12/2023 - Present (11 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
SERJEANTS' INN NOMINEES LIMITED 13/09/1993 - Present (31 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 1012 |
View Report |
13/09/1993 - Present (31 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 20 Past: 1316 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Accounts filed |
Date: 29/04/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: Willem Hendrik Hagenberg (926041112) has left the board |
Date: 20/12/2023 | Event: New Board Member Erkan Dogru (931719479) Appointed |
Date: 05/09/2023 | Event: New Accounts filed |
Date: 02/04/2023 | Event: New Confirmation Statement filed |
Date: 12/08/2022 | Event: New Accounts filed |
Date: 12/08/2022 | Event: New Confirmation Statement filed |
Date: 23/05/2022 | Event: Philippe Cotte (926041166) has left the board |
Date: 26/09/2021 | Event: New Accounts filed |
Date: 02/05/2021 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 30/11/2020 | Event: New Accounts filed |
Date: 03/09/2020 | Event: David Robert Hill (913559720) has left the board |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 15/04/2020 | Event: New Company Secretary Ian Elcock (926882763) Appointed |
Date: 06/04/2020 | Event: Anthony John Webber (904630439) has left the board |
Date: 04/12/2019 | Event: Change in Reg. Office |
Date: 14/11/2019 | Event: Mike Hartman (925148439) has left the board |
Date: 14/11/2019 | Event: Mike Hartman (925146915) has left the board |
Date: 26/10/2019 | Event: New Confirmation Statement filed |
Date: 22/07/2019 | Event: Willem Hendrik Hagenberg (926041162) has left the board |
Date: 22/07/2019 | Event: New Board Member Willem Hendrik Hagenberg (926041112) Appointed |
Date: 15/07/2019 | Event: New Board Member Philippe Cotte (926041166) Appointed |
Date: 15/07/2019 | Event: New Board Member Willem Hendrik Hagenberg (926041162) Appointed |
Date: 13/05/2019 | Event: New Accounts filed |
Date: 24/10/2018 | Event: Christopher John Wilks (916757014) has left the board |
Date: 24/10/2018 | Event: Christopher John Wilks (916756964) has left the board |
Date: 24/10/2018 | Event: New Confirmation Statement filed |
Date: 18/10/2018 | Event: New Board Member David Robert Hill (913559720) Appointed |
Date: 18/10/2018 | Event: New Board Member Mike Hartman (925146915) Appointed |
Date: 18/10/2018 | Event: New Company Secretary Mike Hartman (925148439) Appointed |
Date: 15/08/2018 | Event: New Accounts filed |
Date: 29/11/2017 | Event: New Confirmation Statement filed |
Date: 02/08/2017 | Event: New Accounts filed |
Date: 09/01/2017 | Event: New Confirmation Statement filed |
Date: 13/09/2016 | Event: New Accounts filed |
Date: 13/09/2016 | Event: Philip John Clifton (916756959) has left the board |
Date: 01/12/2015 | Event: New Confirmation Statement filed |
Date: 11/07/2015 | Event: New Accounts filed |
Date: 09/11/2014 | Event: New Confirmation Statement filed |
Date: 05/06/2014 | Event: New Accounts filed |
Date: 04/06/2014 | Event: Change in Reg. Office |
Date: 11/01/2014 | Event: New Confirmation Statement filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 16/11/2012 | Event: New Confirmation Statement filed |
Date: 14/11/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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