GALL THOMSON ENVIRONMENTAL LIMITED - TEWKESBURY
Company Profile | Company Filings |
Overview
GALL THOMSON ENVIRONMENTAL LIMITED is a Private Limited Company from TEWKESBURY ENGLAND and has the status: Active.
GALL THOMSON ENVIRONMENTAL LIMITED was incorporated 30 years ago on 13/09/1993 and has the registered number: 02852924. The accounts status is FULL and accounts are next due on 30/09/2024.
GALL THOMSON ENVIRONMENTAL LIMITED was incorporated 30 years ago on 13/09/1993 and has the registered number: 02852924. The accounts status is FULL and accounts are next due on 30/09/2024.
GALL THOMSON ENVIRONMENTAL LIMITED - TEWKESBURY
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TRELLEBORG SEALING SOLUTIONS UK LIMITED INTERNATIONAL DRIVE
TEWKESBURY
GL20 8UQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAX VIRGIN | Nov 1979 | British | Director | 2012-03-13 | CURRENT |
IAN ELCOCK | Secretary | 2020-04-08 | CURRENT | ||
MR ERKAN DOGRU | Jan 1977 | French | Director | 2023-12-16 | CURRENT |
IAN DAVID SHAW | Secretary | 1996-03-28 UNTIL 1996-07-17 | RESIGNED | ||
MR ANTHONY JOHN WEBBER | Aug 1966 | British | Director | 2012-03-13 UNTIL 2020-04-02 | RESIGNED |
CHRISTOPHER JOHN WILKS | Jun 1964 | British | Director | 2012-03-13 UNTIL 2018-10-12 | RESIGNED |
ADRIAN MARTIN YOUNG | Jun 1950 | British | Director | 1993-12-08 UNTIL 1995-07-05 | RESIGNED |
MR MIKE HARTMAN | Jan 1965 | British | Director | 2018-10-08 UNTIL 2019-10-31 | RESIGNED |
JEFFREY HAROLD AUBREY | Dec 1929 | British | Secretary | 1993-12-08 UNTIL 1994-08-30 | RESIGNED |
MR GARRY BUTTERFIELD | Jan 1960 | British | Secretary | 1994-08-30 UNTIL 1995-07-05 | RESIGNED |
JOHN PATRICK EVANS | Secretary | 2002-02-28 UNTIL 2004-02-29 | RESIGNED | ||
MARTIN JOHN SMITH | May 1955 | Secretary | 2004-04-27 UNTIL 2012-03-13 | RESIGNED | |
MR MIKE HARTMAN | Secretary | 2018-10-08 UNTIL 2019-10-31 | RESIGNED | ||
MR ALAN GEORGE VIRGIN | Jan 1950 | British | Director | 1994-01-21 UNTIL 2012-03-13 | RESIGNED |
MR PETER CHRISTOPHER LANDSBOROUGH | Oct 1933 | Secretary | 1995-10-30 UNTIL 1996-03-28 | RESIGNED | |
CHRISTOPHER JOHN WILKS | British | Secretary | 2012-03-13 UNTIL 2018-10-12 | RESIGNED | |
PHILIP JAMES KENNETH WRIGHT | Apr 1962 | British | Secretary | 1996-07-17 UNTIL 2002-02-28 | RESIGNED |
MR DAVID EDWARD HERRING | Nov 1953 | British | Secretary | 1995-07-05 UNTIL 1995-10-30 | RESIGNED |
TYMAN EQUITIES LIMITED | Corporate Director | 1999-12-22 UNTIL 2012-03-13 | RESIGNED | ||
MR SAMUEL ALAN WAUCHOPE | Jan 1952 | British | Director | 1996-07-09 UNTIL 1999-12-22 | RESIGNED |
TYMAN PLC | Corporate Director | 1999-12-22 UNTIL 2012-03-13 | RESIGNED | ||
MR STEPHEN GEORGE THOMSON | Oct 1957 | British | Director | 1995-07-05 UNTIL 1996-07-17 | RESIGNED |
MR DAVID ROBERT HILL | Jun 1966 | British | Director | 2018-10-08 UNTIL 2020-08-31 | RESIGNED |
PAUL ANTHONY HEWSON | Jun 1954 | British | Director | 1996-07-17 UNTIL 2000-05-03 | RESIGNED |
PHILIP JOHN CLIFTON | Aug 1959 | British | Director | 2012-03-13 UNTIL 2016-08-26 | RESIGNED |
MR WILLEM HENDRIK HAGENBERG | Feb 1965 | Dutch | Director | 2019-07-10 UNTIL 2023-12-16 | RESIGNED |
MR JOHN PATRICK EVANS | Jan 1947 | British | Director | 1996-07-17 UNTIL 2004-02-29 | RESIGNED |
MR JOHN PATRICK EVANS | Jan 1947 | British | Director | 2004-06-01 UNTIL 2012-03-13 | RESIGNED |
MR PHILIPPE COTTE | Apr 1967 | French | Director | 2019-07-10 UNTIL 2022-04-15 | RESIGNED |
MR NEVILLE ANTHONY BROWN | Feb 1939 | British | Director | 1996-07-17 UNTIL 1999-12-22 | RESIGNED |
JEFFREY HAROLD AUBREY | Dec 1929 | British | Director | 1993-12-08 UNTIL 1994-08-30 | RESIGNED |
DAVID JOHN ARNOLD | Jun 1939 | British | Director | 1995-07-05 UNTIL 1996-07-17 | RESIGNED |
LOVITING LIMITED | Corporate Nominee Director | 1993-09-13 UNTIL 1993-12-08 | RESIGNED | ||
SISEC LIMITED | Corporate Nominee Secretary | 1993-09-13 UNTIL 1993-12-08 | RESIGNED | ||
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1993-09-13 UNTIL 1993-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Copper Bidco Limited | 2016-04-06 - 2023-02-16 | Westbury Wiltshire | Ownership of shares 75 to 100 percent | |
Copper Bidco Limited | 2016-04-06 | Tewkesbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |