GALL THOMSON ENVIRONMENTAL LIMITED
Overview
| Company Name | GALL THOMSON ENVIRONMENTAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02852924 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GALL THOMSON ENVIRONMENTAL LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is GALL THOMSON ENVIRONMENTAL LIMITED located?
| Registered Office Address | Trelleborg International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GALL THOMSON ENVIRONMENTAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| 189TH SHELF INVESTMENT COMPANY LIMITED | Sep 13, 1993 | Sep 13, 1993 |
What are the latest accounts for GALL THOMSON ENVIRONMENTAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GALL THOMSON ENVIRONMENTAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for GALL THOMSON ENVIRONMENTAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Registered office address changed from C/O Trelleborg Sealing Solutions Uk Limited International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ England to Trelleborg International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ on Aug 11, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Erkan Dogru as a director on Dec 16, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Willem Hendrik Hagenberg as a director on Dec 16, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Copper Bidco Limited as a person with significant control on Oct 07, 2019 | 2 pages | PSC05 | ||||||||||
Change of details for Copper Bidco Limited as a person with significant control on Oct 07, 2019 | 2 pages | PSC05 | ||||||||||
Cessation of Copper Bidco Limited as a person with significant control on Feb 16, 2023 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Termination of appointment of Philippe Cotte as a director on Apr 15, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Termination of appointment of David Robert Hill as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Ian Elcock as a secretary on Apr 08, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anthony John Webber as a director on Apr 02, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Trelleborg Sealing Solutions Uk Limited International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ England to C/O Trelleborg Sealing Solutions Uk Limited International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ on Dec 02, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of GALL THOMSON ENVIRONMENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELCOCK, Ian | Secretary | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg England | 268827630001 | |||||||||||
| DOGRU, Erkan | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg England | Turkey | French | 317194790001 | |||||||||
| VIRGIN, Max Philip | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg England | United Kingdom | British | 167569740001 | |||||||||
| AUBREY, Jeffrey Harold | Secretary | 3 Birch Lodge 21 Copse Hill SW20 0NB London | British | 32440640001 | ||||||||||
| BUTTERFIELD, Garry | Secretary | 12 Highgate Avenue WS1 3BH Walsall | British | 53045940001 | ||||||||||
| EVANS, John Patrick | Secretary | 14 Kinnaird Way CB1 8SN Cambridge Cambridgeshire | British | 80649550001 | ||||||||||
| HARTMAN, Mike | Secretary | West Wilts Trading Estate BA13 4LS Westbury Klaw Products Commerce Business Centre Wiltshire England | 251484390001 | |||||||||||
| HERRING, David Edward | Secretary | 26 Suter Drive Thorpe Marriott NR8 6UU Norwich Norfolk | British | 81827200001 | ||||||||||
| LANDSBOROUGH, Peter Christopher | Secretary | 8 Ravenswood Court Hillview Road GU22 7NR Woking Surrey | British | 29922900001 | ||||||||||
| SHAW, Ian David | Secretary | Oaktree Cottage The Street NR17 1DD Caston Norfolk | British | 47209040001 | ||||||||||
| SMITH, Martin John | Secretary | Harldene Thelnetham Road Hopton IP22 2QY Diss Norfolk | British | 97566690001 | ||||||||||
| WILKS, Christopher John | Secretary | Commerce Business Centre, West Wilts Trading Estate BA13 4LS Westbury C/O Klaw Products Wiltshire England | British | 167570140001 | ||||||||||
| WRIGHT, Philip James Kenneth | Secretary | 3 Pond Road Horsford NR10 3SW Norwich Norfolk | British | 64889110001 | ||||||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||||||
| ARNOLD, David John | Director | Westbrook Hall Broadbridge Heath RH12 3PT Horsham West Sussex | British | 52129170001 | ||||||||||
| AUBREY, Jeffrey Harold | Director | 3 Birch Lodge 21 Copse Hill SW20 0NB London | British | 32440640001 | ||||||||||
| BROWN, Neville Anthony | Director | 70 Selwood Road CM14 4QA Brentwood Essex | England | British | 48846970001 | |||||||||
| CLIFTON, Philip John | Director | Commerce Business Centre, West Wilts Trading Estate BA13 4LS Westbury C/O Klaw Products Wiltshire England | United Kingdom | British | 167569590001 | |||||||||
| COTTE, Philippe | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury C/O Trelleborg Sealing Solutions Uk Limited England | France | French | 268543760001 | |||||||||
| EVANS, John Patrick | Director | The Shambles 14 Kinnaird Way CB1 8SN Cambridge Cambridgeshire | United Kingdom | British | 48846930001 | |||||||||
| EVANS, John Patrick | Director | The Shambles 14 Kinnaird Way CB1 8SN Cambridge Cambridgeshire | United Kingdom | British | 48846930001 | |||||||||
| HAGENBERG, Willem Hendrik | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury C/O Trelleborg Sealing Solutions Uk Limited England | Netherlands | Dutch | 260411120001 | |||||||||
| HARTMAN, Mike | Director | West Wilts Trading Estate BA13 4LS Westbury Kiaw Products Commerce Business Centre Wiltshire England | England | British | 251469150001 | |||||||||
| HEWSON, Paul Anthony | Director | 16203 Park Row Suite 185 77084 Houston Texas | British | 48846960002 | ||||||||||
| HILL, David Robert | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury C/O Trelleborg Sealing Solutions Uk Limited England | United Kingdom | British | 135597200002 | |||||||||
| THOMSON, Stephen George | Director | 173 Newmarket Road NR4 6AP Norwich Norfolk | United Kingdom | British | 27329000003 | |||||||||
| VIRGIN, Alan George | Director | Ormesby Hall Yarmouth Road, Ormesby NR29 3JU Great Yarmouth Norfolk | United Kingdom | British | 64889090001 | |||||||||
| WAUCHOPE, Samuel Alan | Director | Theydon Grove CM16 4QA Epping 90 Essex | United Kingdom | British | 14283640001 | |||||||||
| WEBBER, Anthony John | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury C/O Trelleborg Sealing Solutions Uk Limited England | United Kingdom | British | 46304390003 | |||||||||
| WILKS, Christopher John | Director | Commerce Business Centre, West Wilts Trading Estate BA13 4LS Westbury C/O Klaw Products Wiltshire England | United Kingdom | British | 167569640001 | |||||||||
| YOUNG, Adrian Martin | Director | Manor House Towcester NN12 8SF Plumpton Northamptonshire | British | 68945570001 | ||||||||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||||||
| LUPUS CAPITAL PLC | Director | Crusader House 145-157 St John Street EC1V 4RU London Crusader House |
| 64155070005 | ||||||||||
| LUPUS EQUITIES LIMITED | Director | Crusader House 145-157 St John Street EC1V 4RU London Crusader House |
| 67768100005 | ||||||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
Who are the persons with significant control of GALL THOMSON ENVIRONMENTAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Copper Bidco Limited | Apr 06, 2016 | Commerce Business Centre, Commerce Close West Wilts Trading Estate BA13 4LS Westbury Klaw Wiltshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Copper Bidco Limited | Apr 06, 2016 | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury C/O Trelleborg Sealing Solutions Uk Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0