Gillette Industries Limited

Company Name	Gillette Industries Limited
Company Status	Active
Company Number	01345070
Category	Private Limited Company
Incorporation Date	21 December 1977(46 years, 4 months ago)
Previous Name	Trushelfco (No. 147) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Anthony Joseph Appleton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 June 2009(31 years, 6 months after company formation)
Appointment Duration	14 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Andrew McCallum Ewen
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(43 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Christopher John Young
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 January 2022(44 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mrs Kathryn Kelly Whittington Alderson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	01 July 2023(45 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Vice President Finance & Accounting
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Andrew James Redpath
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(14 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2000)
Role	Solicitor
Correspondence Address	101 Syon Lane Isleworth Middlesex TW7 5NL

Director Name	Robert Gordon Sample Forrester
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(14 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1995)
Role	Solicitor
Correspondence Address	Snower Hill House Snower Hill Road Betchworth Surrey RH3 7AG

Director Name	Mr Perry Herbert Mohlar
Date of Birth	July 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 1992(14 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 November 1992)
Role	Business Executive
Correspondence Address	20 Wilton Place London SW1X 8RL

Secretary Name	Andrew James Redpath
Nationality	British
Status	Resigned
Appointed	23 May 1992(14 years, 5 months after company formation)
Appointment Duration	1 year (resigned 07 June 1993)
Role	Company Director
Correspondence Address	79 Elms Road London SW4 9EP

Secretary Name	Robert Gordon Sample Forrester
Nationality	British
Status	Resigned
Appointed	23 May 1993(15 years, 5 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 07 June 1993)
Role	Company Director
Correspondence Address	Snower Hill House Snower Hill Road Betchworth Surrey RH3 7AG

Director Name	Mr Allan Gordon Boath
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(15 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 March 1999)
Role	Business Executive
Correspondence Address	101 Syon Lane Great West Road Isleworth Middlesex TW7 5NP

Director Name	Mark David Cutler
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 1993(15 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 November 1993)
Role	Business Executive
Correspondence Address	9 Ince Road Walton On Thames Surrey KT12 5BJ

Director Name	Mr Robert Anthony Izzo
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 1993(15 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 May 1996)
Role	Business Executive
Correspondence Address	68 Hornton Street London W8 4NU

Secretary Name	Timothy Nicholas Maccaw
Nationality	British
Status	Resigned
Appointed	07 June 1993(15 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 07 January 2001)
Role	Company Director
Correspondence Address	101 Syon Lane Isleworth Middlesex TW7 5NL

Director Name	Ronald Victor Waters
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 1993(15 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 February 1997)
Role	Business Executive
Correspondence Address	101syon Lane Great West Road Isleworth Middlesex TW7 5NP

Director Name	Donald William Hoeder
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 1996(18 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 March 1999)
Role	Business Executive
Correspondence Address	101 Syon Lane Isleworth Middlesex TW7 5NP

Director Name	Timothy Nicholas Maccaw
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(20 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 10 March 1999)
Role	Solicitor
Correspondence Address	101 Syon Lane Isleworth Middlesex TW7 5NL

Director Name	Edward Daniel Shirley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 1999(21 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 June 2002)
Role	Business Executive
Correspondence Address	101 Syon Lane Isleworth Middlesex TW7 5NL

Director Name	Kevin Charles Baker
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2000(22 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 March 2003)
Role	Finance Director
Correspondence Address	101 Syon Lane Isleworth Middlesex TW7 5NL

Secretary Name	Sol Peter Gary Vincent Mee
Nationality	British
Status	Resigned
Appointed	07 January 2001(23 years after company formation)
Appointment Duration	2 years, 7 months (resigned 14 August 2003)
Role	Solicitor
Correspondence Address	Chemin De Blandonnet Vernier Geneva 1214 Switzerland

Director Name	John Jeffrey Reynolds
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(24 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2006)
Role	Solicitor
Correspondence Address	4 Chemin Des Hauts Cornillons 1292 Chambesy Geneva Switzerland

Director Name	Sol Peter Gary Vincent Mee
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(25 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 August 2003)
Role	Solicitor
Correspondence Address	Chemin De Blandonnet Vernier Geneva 1214 Switzerland

Director Name	Jane Anne Lingard
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(25 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2006)
Role	Financial Director
Correspondence Address	Almond House 14 Church Street Hampton Middlesex TW12 2EG

Director Name	Christopher Scott O'Hara
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2003(25 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2004)
Role	General Manager
Correspondence Address	101 Syon Lane Isleworth Middlesex TW7 5NL

Secretary Name	John Jeffrey Reynolds
Nationality	British
Status	Resigned
Appointed	14 August 2003(25 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 September 2006)
Role	Solicitor
Correspondence Address	4 Chemin Des Hauts Cornillons 1292 Chambesy Geneva Switzerland

Director Name	Torbjorn Ohlsson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 November 2004(26 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2005)
Role	General Manager
Correspondence Address	Loxwood House Ashwood Place Sunning Avenue Sunningdale Berkshire Sl5

Director Name	Todd David Hammond
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 2004(26 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 October 2005)
Role	Attorney
Correspondence Address	78 Whitins Road Sutton Massachusetts 01590 United States

Director Name	William Joseph Mostyn
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 2004(26 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 April 2005)
Role	Business Executive
Correspondence Address	52 Vincent Drive Marshfield Massachusetts 02050 United States

Director Name	Mr Andrew Charles McCarthy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2005(27 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 October 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Peter Roessler
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Austrian
Status	Resigned
Appointed	20 September 2006(28 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 March 2007)
Role	Finance Director
Correspondence Address	121 Route De La Capite 1223 Colgny Geneva Foreign

Secretary Name	Nuala Allsey
Nationality	British
Status	Resigned
Appointed	20 September 2006(28 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 June 2008)
Role	Company Director
Correspondence Address	8 Outfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9PN

Director Name	Mr Dermid Strain
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 March 2007(29 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 April 2011)
Role	Finance Director Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	30 Rosedale Road Richmond Surrey TW9 2SX

Director Name	Mr Anthony Joseph Appleton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(29 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 03 December 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Oatlands Close Weybridge Surrey KT13 9EE

Secretary Name	Mr Anthony Joseph Appleton
Nationality	British
Status	Resigned
Appointed	20 June 2008(30 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 11 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Alexander George Buckthorp
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(38 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 February 2021)
Role	Finance Director European Financial Services
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Vijay Indroo Sitlani
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	22 July 2016(38 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 July 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Radu Cristian Maftei
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Romanian
Status	Resigned
Appointed	10 July 2020(42 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2023)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Contact

Website	pgworldwide.com

Location

Registered Address	The Heights Brooklands Weybridge Surrey KT13 0XP
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

133.2m at £1	Procter & Gamble LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£158,612,000
Current Liabilities	£22,886,000

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

19 January 2024	Termination of appointment of Anthony Joseph Appleton as a secretary on 11 January 2024 (1 page)
19 January 2024	Termination of appointment of Anthony Joseph Appleton as a director on 11 January 2024 (1 page)
10 July 2023	Termination of appointment of Radu Cristian Maftei as a director on 1 July 2023 (1 page)
10 July 2023	Appointment of Mrs Kathryn Kelly Whittington Alderson as a director on 1 July 2023 (2 pages)
23 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
23 March 2023	Full accounts made up to 30 June 2022 (23 pages)
25 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
10 March 2022	Full accounts made up to 30 June 2021 (23 pages)
17 January 2022	Appointment of Mr Christopher John Young as a director on 13 January 2022 (2 pages)
24 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
14 April 2021	Full accounts made up to 30 June 2020 (24 pages)
27 February 2021	Second filing for the appointment of Mr Andrew Mccallum Ewen as a director (3 pages)
26 February 2021	Termination of appointment of Alexander George Buckthorp as a director on 26 February 2021 (1 page)
26 February 2021	Appointment of Mr Andrew Mccallum Ewan as a director on 26 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 27/02/21 (3 pages)
13 July 2020	Termination of appointment of Vijay Indroo Sitlani as a director on 10 July 2020 (1 page)
13 July 2020	Appointment of Mr Radu Cristian Maftei as a director on 10 July 2020 (2 pages)
27 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
19 March 2020	Full accounts made up to 30 June 2019 (20 pages)
2 July 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
12 March 2019	Full accounts made up to 30 June 2018 (19 pages)
30 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
26 March 2018	Full accounts made up to 30 June 2017 (19 pages)
17 August 2017	Second filing of Confirmation Statement dated 23/05/2017 (7 pages)
17 August 2017	Second filing of Confirmation Statement dated 23/05/2017 (7 pages)
1 June 2017	Confirmation statement made on 23 May 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/08/2017. (6 pages)
1 June 2017	Confirmation statement made on 23 May 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/08/2017. (6 pages)
27 February 2017	Full accounts made up to 30 June 2016 (19 pages)
27 February 2017	Full accounts made up to 30 June 2016 (19 pages)
25 July 2016	Appointment of Mr Vijay Indroo Sitlani as a director on 22 July 2016 (2 pages)
25 July 2016	Appointment of Mr Vijay Indroo Sitlani as a director on 22 July 2016 (2 pages)
25 July 2016	Termination of appointment of Brian Desmond Young as a director on 22 July 2016 (1 page)
25 July 2016	Termination of appointment of Brian Desmond Young as a director on 22 July 2016 (1 page)
10 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (4 pages)
10 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (4 pages)
6 June 2016	Appointment of Mr Alexander George Buckthorp as a director on 6 June 2016 (2 pages)
6 June 2016	Appointment of Mr Alexander George Buckthorp as a director on 6 June 2016 (2 pages)
5 April 2016	Full accounts made up to 30 June 2015 (16 pages)
5 April 2016	Full accounts made up to 30 June 2015 (16 pages)
29 June 2015	Statement by Directors (1 page)
29 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to 0 29/06/2015 (1 page)
29 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to 0 29/06/2015 RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 June 2015	Statement by Directors (1 page)
29 June 2015	Solvency Statement dated 29/06/15 (2 pages)
29 June 2015	Solvency Statement dated 29/06/15 (2 pages)
29 June 2015	Statement of capital on 29 June 2015 GBP 1 (4 pages)
29 June 2015	Statement of capital on 29 June 2015 GBP 1 (4 pages)
27 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 133,225,000 (4 pages)
27 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 133,225,000 (4 pages)
14 April 2015	Full accounts made up to 30 June 2014 (16 pages)
14 April 2015	Full accounts made up to 30 June 2014 (16 pages)
23 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 133,225,000 (4 pages)
23 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 133,225,000 (4 pages)
20 March 2014	Full accounts made up to 30 June 2013 (16 pages)
20 March 2014	Full accounts made up to 30 June 2013 (16 pages)
13 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
2 April 2013	Full accounts made up to 30 June 2012 (16 pages)
2 April 2013	Full accounts made up to 30 June 2012 (16 pages)
28 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
16 March 2012	Full accounts made up to 30 June 2011 (15 pages)
16 March 2012	Full accounts made up to 30 June 2011 (15 pages)
14 March 2012	Director's details changed for Mr Brian Desmond Young on 13 March 2012 (2 pages)
14 March 2012	Director's details changed for Mr Brian Desmond Young on 13 March 2012 (2 pages)
28 October 2011	Termination of appointment of Andrew Mccarthy as a director (1 page)
28 October 2011	Termination of appointment of Andrew Mccarthy as a director (1 page)
27 June 2011	Secretary's details changed for Mr Anthony Joseph Appleton on 27 June 2011 (1 page)
27 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
27 June 2011	Director's details changed for Mr Anthony Joseph Appleton on 27 June 2011 (2 pages)
27 June 2011	Secretary's details changed for Mr Anthony Joseph Appleton on 27 June 2011 (1 page)
27 June 2011	Director's details changed for Mr Anthony Joseph Appleton on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Mr Andrew Charles Mccarthy on 26 June 2011 (2 pages)
27 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
27 June 2011	Director's details changed for Mr Andrew Charles Mccarthy on 26 June 2011 (2 pages)
27 June 2011	Appointment of Mr Brian Desmond Young as a director (2 pages)
27 June 2011	Appointment of Mr Brian Desmond Young as a director (2 pages)
9 May 2011	Termination of appointment of Dermid Strain as a director (1 page)
9 May 2011	Termination of appointment of Dermid Strain as a director (1 page)
25 March 2011	Full accounts made up to 30 June 2010 (15 pages)
25 March 2011	Full accounts made up to 30 June 2010 (15 pages)
8 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (15 pages)
8 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (15 pages)
31 March 2010	Full accounts made up to 30 June 2009 (15 pages)
31 March 2010	Full accounts made up to 30 June 2009 (15 pages)
21 July 2009	Resolutions RES13 ‐ Conflict opf interest and voting rights 16/07/2009 (2 pages)
21 July 2009	Resolutions RES13 ‐ Conflict opf interest and voting rights 16/07/2009 (2 pages)
13 July 2009	Director appointed anthony joseph appleton (2 pages)
13 July 2009	Director appointed anthony joseph appleton (2 pages)
4 June 2009	Return made up to 23/05/09; full list of members (3 pages)
4 June 2009	Return made up to 23/05/09; full list of members (3 pages)
3 June 2009	Location of debenture register (1 page)
3 June 2009	Location of debenture register (1 page)
3 June 2009	Registered office changed on 03/06/2009 from the heights brooklands weybridge surrey KT13 0XP (1 page)
3 June 2009	Registered office changed on 03/06/2009 from the heights brooklands weybridge surrey KT13 0XP (1 page)
3 June 2009	Location of register of members (1 page)
3 June 2009	Location of register of members (1 page)
23 April 2009	Full accounts made up to 30 June 2008 (15 pages)
23 April 2009	Full accounts made up to 30 June 2008 (15 pages)
24 June 2008	Secretary appointed anthony joseph appleton (2 pages)
24 June 2008	Secretary appointed anthony joseph appleton (2 pages)
23 June 2008	Appointment terminated secretary nuala allsey (1 page)
23 June 2008	Appointment terminated secretary nuala allsey (1 page)
13 June 2008	Return made up to 23/05/08; full list of members (3 pages)
13 June 2008	Return made up to 23/05/08; full list of members (3 pages)
1 May 2008	Full accounts made up to 30 June 2007 (15 pages)
1 May 2008	Full accounts made up to 30 June 2007 (15 pages)
6 February 2008	Amended full accounts made up to 31 December 2005 (14 pages)
6 February 2008	Amended full accounts made up to 31 December 2005 (14 pages)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
5 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
25 May 2007	Return made up to 23/05/07; full list of members (3 pages)
25 May 2007	Return made up to 23/05/07; full list of members (3 pages)
22 March 2007	Accounting reference date extended from 30/06/06 to 30/06/07 (1 page)
22 March 2007	Accounting reference date extended from 30/06/06 to 30/06/07 (1 page)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
6 November 2006	Full accounts made up to 31 December 2005 (12 pages)
6 November 2006	Full accounts made up to 31 December 2005 (12 pages)
11 October 2006	Secretary resigned (1 page)
11 October 2006	New secretary appointed (1 page)
11 October 2006	New director appointed (3 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	New secretary appointed (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Secretary resigned (1 page)
11 October 2006	New director appointed (3 pages)
7 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2006	Registered office changed on 04/07/06 from: gillette corner great west road isleworth middlesex TW7 5NP (1 page)
4 July 2006	Registered office changed on 04/07/06 from: gillette corner great west road isleworth middlesex TW7 5NP (1 page)
9 June 2006	Return made up to 23/05/06; full list of members (7 pages)
9 June 2006	Return made up to 23/05/06; full list of members (7 pages)
13 April 2006	Auditor's resignation (1 page)
13 April 2006	Auditor's resignation (1 page)
12 April 2006	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
12 April 2006	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
8 February 2006	Director resigned (2 pages)
8 February 2006	Director resigned (2 pages)
10 January 2006	Group of companies' accounts made up to 31 December 2004 (29 pages)
10 January 2006	Group of companies' accounts made up to 31 December 2004 (29 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	New director appointed (3 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	New director appointed (3 pages)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
7 June 2005	Return made up to 23/05/05; full list of members (8 pages)
7 June 2005	Return made up to 23/05/05; full list of members (8 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
20 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
20 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
15 June 2004	Return made up to 23/05/04; full list of members (8 pages)
15 June 2004	Return made up to 23/05/04; full list of members (8 pages)
16 October 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
16 October 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	New director appointed (2 pages)
19 August 2003	New secretary appointed (1 page)
19 August 2003	Secretary resigned (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	New secretary appointed (1 page)
19 August 2003	Secretary resigned (1 page)
19 August 2003	Director resigned (1 page)
30 May 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 May 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (1 page)
25 April 2003	New director appointed (1 page)
2 April 2003	Director resigned (2 pages)
2 April 2003	Director resigned (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
22 October 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
22 October 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
27 June 2002	Return made up to 23/05/02; full list of members (7 pages)
27 June 2002	Return made up to 23/05/02; full list of members (7 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
24 June 2002	Auditor's resignation (3 pages)
24 June 2002	Auditor's resignation (3 pages)
9 May 2002	Memorandum and Articles of Association (12 pages)
9 May 2002	Memorandum and Articles of Association (12 pages)
5 July 2001	Return made up to 23/05/01; full list of members (8 pages)
5 July 2001	Return made up to 23/05/01; full list of members (8 pages)
20 June 2001	Full group accounts made up to 31 December 2000 (25 pages)
20 June 2001	Full group accounts made up to 31 December 2000 (25 pages)
14 June 2001	Ad 05/06/01--------- Â£ si 6783@1=6783 Â£ ic 126442000/126448783 (3 pages)
14 June 2001	Ad 05/06/01--------- Â£ si 6783@1=6783 Â£ ic 126442000/126448783 (3 pages)
22 March 2001	Ad 07/12/00--------- Â£ si 23376000@1=23376000 Â£ ic 103066000/126442000 (3 pages)
22 March 2001	Ad 07/12/00--------- Â£ si 23376000@1=23376000 Â£ ic 103066000/126442000 (3 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	Secretary resigned (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	Secretary resigned (2 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	New secretary appointed (2 pages)
22 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 December 2000	Nc inc already adjusted 07/12/00 (1 page)
22 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 December 2000	Nc inc already adjusted 07/12/00 (1 page)
25 October 2000	Full group accounts made up to 31 December 1999 (25 pages)
25 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2000	Full group accounts made up to 31 December 1999 (25 pages)
25 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
17 July 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
17 July 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 May 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 March 2000	Application for reregistration from PLC to private (1 page)
3 March 2000	Application for reregistration from PLC to private (1 page)
3 March 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
3 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 March 2000	Re-registration of Memorandum and Articles (12 pages)
3 March 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
3 March 2000	Re-registration of Memorandum and Articles (12 pages)
2 August 1999	Full group accounts made up to 31 December 1998 (28 pages)
2 August 1999	Full group accounts made up to 31 December 1998 (28 pages)
21 June 1999	Return made up to 23/05/99; full list of members 363(288) ‐ Director resigned (6 pages)
21 June 1999	Return made up to 23/05/99; full list of members 363(288) ‐ Director resigned (6 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
17 February 1999	Ad 03/02/99--------- Â£ si 3070000@1=3070000 Â£ ic 99996000/103066000 (2 pages)
17 February 1999	Ad 03/02/99--------- Â£ si 3070000@1=3070000 Â£ ic 99996000/103066000 (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
12 November 1998	Â£ nc 100000000/110000000 05/11/98 (1 page)
12 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 November 1998	Â£ nc 100000000/110000000 05/11/98 (1 page)
24 September 1998	Resolutions SRES13 ‐ Special resolution (1 page)
24 September 1998	Resolutions SRES13 ‐ Special resolution (1 page)
31 July 1998	Full group accounts made up to 31 December 1997 (31 pages)
31 July 1998	Full group accounts made up to 31 December 1997 (31 pages)
12 June 1998	Return made up to 23/05/98; full list of members (6 pages)
12 June 1998	Return made up to 23/05/98; full list of members (6 pages)
9 March 1998	Statement of affairs (5 pages)
9 March 1998	Statement of affairs (5 pages)
14 January 1998	Amending 882R ad 31/10/97 (2 pages)
14 January 1998	Amending 882R ad 31/10/97 (2 pages)
5 January 1998	Ad 31/10/97--------- Â£ si 2285000@1=2285000 Â£ ic 97711000/99996000 (2 pages)
5 January 1998	Statement of affairs (5 pages)
5 January 1998	Ad 31/10/97--------- Â£ si 2285000@1=2285000 Â£ ic 97711000/99996000 (2 pages)
5 January 1998	Statement of affairs (5 pages)
19 December 1997	Interim accounts made up to 12 December 1997 (5 pages)
19 December 1997	Interim accounts made up to 12 December 1997 (5 pages)
13 November 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
13 November 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
24 July 1997	Nc inc already adjusted 17/07/97 (1 page)
24 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
24 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
24 July 1997	Nc inc already adjusted 17/07/97 (1 page)
24 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
24 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
24 July 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
24 July 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
24 June 1997	Return made up to 23/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 June 1997	Return made up to 23/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1997	Full group accounts made up to 30 November 1996 (29 pages)
4 June 1997	Full group accounts made up to 30 November 1996 (29 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	Director resigned (1 page)
27 November 1996	Interim accounts made up to 31 October 1996 (5 pages)
27 November 1996	Interim accounts made up to 31 October 1996 (5 pages)
12 November 1996	Ad 26/09/96--------- Â£ si 5902000@1=5902000 Â£ ic 75280000/81182000 (2 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	Ad 26/09/96--------- Â£ si 5902000@1=5902000 Â£ ic 75280000/81182000 (2 pages)
4 July 1996	Full group accounts made up to 30 November 1995 (32 pages)
4 July 1996	Full group accounts made up to 30 November 1995 (32 pages)
23 June 1996	Return made up to 23/05/96; full list of members (6 pages)
23 June 1996	Return made up to 23/05/96; full list of members (6 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
28 February 1996	Director's particulars changed (2 pages)
28 February 1996	Director's particulars changed (2 pages)
10 January 1996	Director's particulars changed (2 pages)
10 January 1996	Director's particulars changed (2 pages)
25 September 1995	Ad 06/09/95--------- Â£ si 13280000@1=13280000 Â£ ic 62000000/75280000 (2 pages)
25 September 1995	Â£ nc 62000000/87000000 06/09/95 (1 page)
25 September 1995	Â£ nc 62000000/87000000 06/09/95 (1 page)
25 September 1995	Ad 06/09/95--------- Â£ si 13280000@1=13280000 Â£ ic 62000000/75280000 (2 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Director resigned (2 pages)
30 June 1995	Full group accounts made up to 30 November 1994 (32 pages)
30 June 1995	Full group accounts made up to 30 November 1994 (32 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (108 pages)
27 June 1994	Full group accounts made up to 30 November 1993 (31 pages)
27 June 1994	Full group accounts made up to 30 November 1993 (31 pages)
31 March 1993	Full group accounts made up to 30 November 1992 (20 pages)
31 March 1993	Full group accounts made up to 30 November 1992 (20 pages)
18 February 1993	Balance Sheet (5 pages)
18 February 1993	Balance Sheet (5 pages)
18 February 1993	Certificate of re-registration from Private to Public Limited Company (1 page)
18 February 1993	Certificate of re-registration from Private to Public Limited Company (1 page)
13 April 1992	Full group accounts made up to 30 November 1991 (18 pages)
13 April 1992	Full group accounts made up to 30 November 1991 (18 pages)
4 September 1991	Full group accounts made up to 30 November 1990 (18 pages)
4 September 1991	Full group accounts made up to 30 November 1990 (18 pages)
5 June 1990	Full accounts made up to 30 November 1989 (18 pages)
5 June 1990	Full accounts made up to 30 November 1989 (18 pages)
13 July 1989	Full group accounts made up to 30 November 1988 (17 pages)
13 July 1989	Full group accounts made up to 30 November 1988 (17 pages)
16 June 1988	Full group accounts made up to 30 November 1987 (19 pages)
16 June 1988	Full group accounts made up to 30 November 1987 (19 pages)
16 June 1987	Full group accounts made up to 30 November 1986 (16 pages)
16 June 1987	Full group accounts made up to 30 November 1986 (16 pages)
19 May 1978	Registered office changed (1 page)
19 May 1978	Registered office changed (1 page)
2 May 1978	Company name changed\certificate issued on 02/05/78 (2 pages)
2 May 1978	Company name changed\certificate issued on 02/05/78 (2 pages)
21 December 1977	Incorporation (18 pages)
21 December 1977	Incorporation (18 pages)

Gillette Industries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London