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GALL THOMSON ENVIRONMENTAL LIMITED - C/O Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, United Kingdom
Company Information
- Company registration number
- 02852924
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Trelleborg Sealing Solutions Uk Limited International Drive
- Tewkesbury Business Park
- Tewkesbury
- GL20 8UQ
- England C/O Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England UK
Management
- Managing Directors
- HAGENBERG, Willem Hendrik
- VIRGIN, Max Philip
- Company secretaries
- ELCOCK, Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-09-13
- Age Of Company 1993-09-13 30 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 189TH SHELF INVESTMENT COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 213800CRPN9HXDMGCS28
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-10-09
- Annual Return
- Due Date: 2023-04-01
- Last Date: 2022-03-18
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GALL THOMSON ENVIRONMENTAL LIMITED Company Description
- GALL THOMSON ENVIRONMENTAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02852924. Its current trading status is "live". It was registered 1993-09-13. It was previously called 189TH SHELF INVESTMENT COMPANY LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-10-09.It can be contacted at C/o Trelleborg Sealing Solutions Uk Limited International Drive .
Get GALL THOMSON ENVIRONMENTAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gall Thomson Environmental Limited - C/O Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, United Kingdom
- 1993-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-02-17) - PSC05
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cessation-of-a-person-with-significant-control (2023-02-16) - PSC07
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-28) - CS01
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termination-director-company-with-name-termination-date (2022-05-19) - TM01
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accounts-with-accounts-type-full (2022-08-09) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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accounts-with-accounts-type-full (2021-09-22) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-04-09) - AP03
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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resolution (2020-12-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-11-26) - AA
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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memorandum-articles (2020-12-22) - MA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-07) - AA
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mortgage-satisfy-charge-full (2019-07-11) - MR04
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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termination-secretary-company-with-name-termination-date (2019-11-12) - TM02
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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confirmation-statement-with-no-updates (2019-10-23) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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accounts-with-accounts-type-full (2018-08-10) - AA
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appoint-person-secretary-company-with-name-date (2018-10-16) - AP03
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confirmation-statement-with-no-updates (2018-10-19) - CS01
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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termination-secretary-company-with-name-termination-date (2018-10-22) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-24) - CS01
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accounts-with-accounts-type-full (2017-07-28) - AA
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notification-of-a-person-with-significant-control (2017-07-17) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-04) - MR01
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gazette-filings-brought-up-to-date (2017-01-07) - DISS40
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confirmation-statement-with-updates (2017-01-04) - CS01
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gazette-notice-compulsory (2017-01-03) - GAZ1
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-09) - TM01
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accounts-with-accounts-type-full (2016-08-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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accounts-with-accounts-type-full (2015-07-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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accounts-with-accounts-type-full (2014-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-02) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-18) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-15) - TM01
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resolution (2012-03-15) - RESOLUTIONS
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statement-of-companys-objects (2012-03-15) - CC04
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appoint-person-director-company-with-name (2012-03-15) - AP01
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termination-secretary-company-with-name (2012-03-15) - TM02
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appoint-person-secretary-company-with-name (2012-03-15) - AP03
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change-registered-office-address-company-with-date-old-address (2012-03-15) - AD01
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legacy (2012-03-21) - MG01
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accounts-with-accounts-type-group (2012-04-02) - AA
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change-registered-office-address-company-with-date-old-address (2012-11-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-05-11) - AA
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resolution (2011-09-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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legacy (2011-12-20) - MG02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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accounts-with-accounts-type-group (2010-08-20) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-06-29) - AA
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change-person-director-company-with-change-date (2009-10-19) - CH01
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change-corporate-director-company-with-change-date (2009-10-19) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-14) - 363a
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accounts-with-accounts-type-group (2008-03-18) - AA
keyboard_arrow_right 2007
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legacy (2007-11-08) - 363s
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accounts-with-accounts-type-group (2007-05-09) - AA
keyboard_arrow_right 2006
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legacy (2006-10-19) - 363s
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accounts-with-accounts-type-group (2006-03-03) - AA
keyboard_arrow_right 2005
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legacy (2005-10-05) - 363s
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accounts-with-accounts-type-group (2005-08-09) - AA
keyboard_arrow_right 2004
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legacy (2004-05-08) - 288a
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legacy (2004-04-16) - 288b
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legacy (2004-06-15) - 288a
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accounts-with-accounts-type-group (2004-10-26) - AA
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legacy (2004-09-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-10) - 363s
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accounts-with-accounts-type-group (2003-05-31) - AA
keyboard_arrow_right 2002
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legacy (2002-10-30) - 363s
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accounts-with-accounts-type-group (2002-07-30) - AA
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legacy (2002-03-06) - 288a
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legacy (2002-03-06) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-16) - AA
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legacy (2001-10-24) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-06) - 288c
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legacy (2000-02-23) - 225
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legacy (2000-01-11) - 288a
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legacy (2000-01-07) - 288a
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legacy (2000-03-14) - 53
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re-registration-memorandum-articles (2000-03-14) - MAR
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certificate-re-registration-public-limited-company-to-private (2000-03-14) - CERT10
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legacy (2000-03-30) - 395
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resolution (2000-03-14) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-04-19) - AA
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legacy (2000-07-11) - 155(6)a
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legacy (2000-07-11) - 155(6)b
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legacy (2000-07-28) - 288b
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legacy (2000-10-18) - 363s
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resolution (2000-04-06) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-08-19) - AA
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legacy (1999-12-30) - 288b
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legacy (1999-12-24) - 363s
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memorandum-articles (1999-08-04) - MEM/ARTS
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resolution (1999-08-04) - RESOLUTIONS
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legacy (1999-01-12) - 353a
keyboard_arrow_right 1998
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legacy (1998-04-03) - 353a
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resolution (1998-08-10) - RESOLUTIONS
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legacy (1998-09-04) - PROSP
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accounts-with-accounts-type-full-group (1998-08-11) - AA
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legacy (1998-10-19) - 363s
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memorandum-articles (1998-08-10) - MEM/ARTS
keyboard_arrow_right 1997
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certificate-capital-cancellation-share-premium-account (1997-02-03) - CERT21
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court-order (1997-02-03) - OC
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resolution (1997-02-04) - RESOLUTIONS
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resolution (1997-08-13) - RESOLUTIONS
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legacy (1997-10-09) - 363s
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accounts-with-accounts-type-full-group (1997-07-28) - AA
keyboard_arrow_right 1996
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legacy (1996-07-18) - 122
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legacy (1996-07-23) - 288
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legacy (1996-07-23) - PROSP
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miscellaneous (1996-07-18) - MISC
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resolution (1996-07-18) - RESOLUTIONS
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legacy (1996-07-18) - 123
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legacy (1996-07-18) - 287
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legacy (1996-04-09) - 288
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auditors-statement (1996-07-16) - AUDS
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auditors-report (1996-07-16) - AUDR
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accounts-balance-sheet (1996-07-16) - BS
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re-registration-memorandum-articles (1996-07-16) - MAR
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legacy (1996-07-16) - 43(3)e
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legacy (1996-07-16) - 43(3)
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resolution (1996-07-16) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-07-24) - AA
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certificate-change-of-name-re-registration-private-to-public-limited-company (1996-07-16) - CERT7
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legacy (1996-08-01) - 288
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legacy (1996-08-01) - 123
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resolution (1996-12-20) - RESOLUTIONS
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legacy (1996-11-15) - 403a
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legacy (1996-10-16) - 88(2)R
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legacy (1996-10-08) - 363s
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statement-of-affairs (1996-09-29) - SA
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legacy (1996-09-29) - 88(2)O
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legacy (1996-09-17) - 88(2)P
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legacy (1996-08-28) - 288
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memorandum-articles (1996-08-28) - MEM/ARTS
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resolution (1996-08-28) - RESOLUTIONS
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legacy (1996-09-17) - 88(2)R
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legacy (1996-08-28) - 88(2)R
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legacy (1996-08-01) - 287
keyboard_arrow_right 1995
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legacy (1995-07-13) - 288
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accounts-with-accounts-type-full (1995-02-15) - AA
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legacy (1995-07-13) - 287
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legacy (1995-11-14) - 288
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legacy (1995-10-05) - 363s
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legacy (1995-12-13) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-07) - 288
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legacy (1995-12-06) - 225(1)
keyboard_arrow_right 1994
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legacy (1994-09-15) - 363s
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legacy (1994-09-13) - 287
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legacy (1994-09-13) - 288
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legacy (1994-02-22) - 288
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memorandum-articles (1994-01-31) - MEM/ARTS
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legacy (1994-01-31) - 224
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legacy (1994-01-31) - 288
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resolution (1994-01-31) - RESOLUTIONS
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certificate-change-of-name-company (1994-01-24) - CERTNM
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legacy (1994-01-31) - 287
keyboard_arrow_right 1993
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incorporation-company (1993-09-13) - NEWINC