GILLETTE STATIONERY BENELUX B.V.

GILLETTE STATIONERY BENELUX B.V.

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGILLETTE STATIONERY BENELUX B.V.
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC018207
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is GILLETTE STATIONERY BENELUX B.V. located?

    Registered Office Address
    100 Waterman Weg
    Rotterdam
    3067 Gg
    Netherlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GILLETTE STATIONERY BENELUX B.V.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    GILLETTE STATIONERY BENELUX B.V. is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country apply
    Terms of Account PublicationAccounts publication date supplied by company
    Account Period FromDay: 1 Month: 7
    Account Period ToDay: 30 Month: 6
    Month: 12
    Business ActivityTrading Company
    Legal FormPrivate Limited Company
    Is a Credit or Financial InstitutionNo
    Originating Registry CountryNETHERLANDS
    Place RegisteredKamer Van Koophandel En Fabrieken - Breda
    Company NumberNONE

    What are the latest filings for GILLETTE STATIONERY BENELUX B.V.?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR002666 and overseas company FC018207 on Mar 31, 2014

    2 pagesOSDS01

    Full accounts made up to Jun 30, 2011

    14 pagesAA

    Full accounts made up to Jun 30, 2012

    15 pagesAA

    Appointment of a director

    3 pagesOSAP01

    Termination of appointment of Dermid Strain as a director

    2 pagesOSTM01

    Full accounts made up to Jun 30, 2010

    10 pagesAA

    Transitional return for BR002666 - person authorised to represent, Andrew Charles Mccarthy the Heights Brooklands Weybridge Surrey KT13 0XP

    pagesOSTN01-PAR

    Transitional return for BR002666 - Changes made to the UK establishment, Business Change Overall General Management of Parker Pen B.V.

    pagesOSTN01-CHNG

    Transitional return for FC018207 - Changes made to the UK establishment, Change of Address Branch Registration, Refer to Parent Registry, Netherlands

    pagesOSTN01-CHNG

    Transitional return for BR002666 - person authorised to represent, Dermud Strain the Heights Brooklands Weybridge Surrey KT13 0XP

    pagesOSTN01-PAR

    Transitional return for BR002666 - person authorised to accept service, Andrew Charles Mccarthy the Heights Brooklands Weybridge Surrey KT13 0XP

    pagesOSTN01-PAR

    Transitional return by a UK establishment of an overseas company

    8 pagesOSTN01

    Full accounts made up to Jun 30, 2009

    10 pagesAA

    Full accounts made up to Jun 30, 2008

    10 pagesAA

    Full accounts made up to Jun 30, 2007

    10 pagesAA

    legacy

    7 pagesBR4

    legacy

    4 pagesBR4

    legacy

    5 pagesBR4

    legacy

    4 pagesBR4

    legacy

    6 pagesBR4

    Full accounts made up to Dec 31, 2005

    9 pagesAA

    legacy

    58 pagesBR2

    legacy

    4 pagesBR6

    legacy

    pagesBR6

    legacy

    2 pagesBR5

    Who are the officers of GILLETTE STATIONERY BENELUX B.V.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARTHY, Andrew Charles
    25 Cambridge Street
    SW1V 4PR London
    Director
    25 Cambridge Street
    SW1V 4PR London
    United KingdomBritishSolicitor84143230002
    YOUNG, Brian Desmond
    Brooklands
    KT13 0XP Weybridge
    The Heights
    Surrey
    United Kingdom
    Director
    Brooklands
    KT13 0XP Weybridge
    The Heights
    Surrey
    United Kingdom
    United KingdomBritishFinance Director160090650001
    BEAUMONT, Stephen Kenneth
    Beitane Lindon Close
    Friston
    BN20 0EX Eastbourne
    East Sussex
    Director
    Beitane Lindon Close
    Friston
    BN20 0EX Eastbourne
    East Sussex
    BritishDirector78381050002
    BROECKER, Johannes Lodewijk Joseph
    Visseringlaan 22
    2288 Er Rijswijk
    Holland
    Director
    Visseringlaan 22
    2288 Er Rijswijk
    Holland
    DutchGeneral Mangement70402220001
    BUL-RASMUSSEN, Jorgen
    2 Fir Tree Close
    KT22 8RH Leatherhead
    Surrey
    Kt22 8rh
    Director
    2 Fir Tree Close
    KT22 8RH Leatherhead
    Surrey
    Kt22 8rh
    DanishDirector69000120001
    HARRIS, William Henry
    Woodleigh Firfields
    KT13 0UD Weybridge
    Surrey
    Director
    Woodleigh Firfields
    KT13 0UD Weybridge
    Surrey
    CanadianDirector47167400001
    HOEDER, Donald William
    Cedar House
    Torland Drive
    KT2 0SA Oxshott
    Surrey
    Director
    Cedar House
    Torland Drive
    KT2 0SA Oxshott
    Surrey
    BritishDirector50197640001
    HUTCHINSON, Christopher James
    13 Priory Road
    SL9 8SB Gerrards Cross
    Buckinghamshire
    Director
    13 Priory Road
    SL9 8SB Gerrards Cross
    Buckinghamshire
    AustralianFinancial Controller47167410002
    IZZO, Robert Anthony
    Flat D
    5 Lansdowne Road
    W11 3AL London
    Director
    Flat D
    5 Lansdowne Road
    W11 3AL London
    AmericanPresident37583010002
    KORNBLATT, Mosheh David
    101 Syon Lane
    TW7 5NL Isleworth
    Middlesex
    Director
    101 Syon Lane
    TW7 5NL Isleworth
    Middlesex
    AmericanTax Director76556930002
    LINGARD, Jane Anne
    Almond House 14 Church Street
    TW12 2EG Hampton
    Middlesex
    Director
    Almond House 14 Church Street
    TW12 2EG Hampton
    Middlesex
    BritishFinancial Director63366970002
    MEE, Peter Gary Vincent, Sol
    Chemin De Blandonnet
    Vernier
    Geneva 1214
    Switzerland
    Director
    Chemin De Blandonnet
    Vernier
    Geneva 1214
    Switzerland
    BritishSolicitor87060160001
    MEE, Peter Gary Vincent, Sol
    Chemin De Blandonnet
    Vernier
    Geneva 1214
    Switzerland
    Director
    Chemin De Blandonnet
    Vernier
    Geneva 1214
    Switzerland
    BritishSolicitor87060160001
    MOSTYN, William Joseph
    52 Vincent Drive
    Marshfield
    Massachusetts 02050
    Usa
    Director
    52 Vincent Drive
    Marshfield
    Massachusetts 02050
    Usa
    AmericanAttorney101942610001
    OOMS, Gerald
    Rue H. Neefs 42, B1970
    Wezembeek-Oppem
    Director
    Rue H. Neefs 42, B1970
    Wezembeek-Oppem
    BelgianGeneral Manager53057620001
    PFEFFER, Thomas Josef
    34 Evelyn Gardens
    SW7 London
    Director
    34 Evelyn Gardens
    SW7 London
    German22065848423320001
    REYNOLDS, John Jeffrey
    101 Syon Lane
    TW7 5NL Isleworth
    Middlesex
    Director
    101 Syon Lane
    TW7 5NL Isleworth
    Middlesex
    BritishSolicitor63367330002
    RILEY, Thomas L
    7 Brock Way
    GU25 4SD Virginia Water
    Surrey
    Director
    7 Brock Way
    GU25 4SD Virginia Water
    Surrey
    AmericanFinance Director44348940001
    ROESSLER, Peter
    121 Route De La Capite
    1223 Colgny
    FOREIGN Geneva
    Switzerland
    Director
    121 Route De La Capite
    1223 Colgny
    FOREIGN Geneva
    Switzerland
    AustrianFinance Director100275140001
    STEEGHS, Johannes Theodorus Nicholas
    Srote Kampweg 42
    6081 Cp Haelen
    Holland
    Director
    Srote Kampweg 42
    6081 Cp Haelen
    Holland
    DutchFinancial Controller47167370001
    STRAIN, Dermid
    30 Rosedale Road
    TW9 2SX Richmond
    Surrey
    Director
    30 Rosedale Road
    TW9 2SX Richmond
    Surrey
    United KingdomScottishFinance Director Uk & Ireland119577050001
    TEUMER, Nancy Ellen
    57 Earls Court Road
    W8 6EE London
    Director
    57 Earls Court Road
    W8 6EE London
    AmericanMarketing Manager69000130001
    TONER, Caroline Ann
    Hemelakloss 8
    2930 Brasschaat
    FOREIGN Belgium
    Belgium
    Director
    Hemelakloss 8
    2930 Brasschaat
    FOREIGN Belgium
    Belgium
    IrishFinancial Director57277870001
    WOODENBERG, Walter Charles Anton
    Ja Hoenlaan 4
    3417 Cc Montfoort
    Holland
    Director
    Ja Hoenlaan 4
    3417 Cc Montfoort
    Holland
    DutchSales Manager47167380001

    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