GILLETTE STATIONERY BENELUX B.V.
Overview
Company Name | GILLETTE STATIONERY BENELUX B.V. |
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Company Status | Converted / Closed |
Legal Form | Overseas company |
Company Number | FC018207 |
Jurisdiction | United Kingdom |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
Where is GILLETTE STATIONERY BENELUX B.V. located?
Registered Office Address | 100 Waterman Weg Rotterdam 3067 Gg Netherlands |
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Undeliverable Registered Office Address | No |
What are the latest accounts for GILLETTE STATIONERY BENELUX B.V.?
Last Accounts | |
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Last Accounts Made Up To | Jun 30, 2012 |
GILLETTE STATIONERY BENELUX B.V. is a foreign company
Foreign Company Accounting Requirement | |
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Foreign Account Type | Accounting requirements of originating country apply |
Terms of Account Publication | Accounts publication date supplied by company |
Account Period From | Day: 1 Month: 7 |
Account Period To | Day: 30 Month: 6 |
Month: | 12 |
Business Activity | Trading Company |
Legal Form | Private Limited Company |
Is a Credit or Financial Institution | No |
Originating Registry Country | NETHERLANDS |
Place Registered | Kamer Van Koophandel En Fabrieken - Breda |
Company Number | NONE |
What are the latest filings for GILLETTE STATIONERY BENELUX B.V.?
Date | Description | Document | Type | |
---|---|---|---|---|
Closure of UK establishment(s) BR002666 and overseas company FC018207 on Mar 31, 2014 | 2 pages | OSDS01 | ||
Full accounts made up to Jun 30, 2011 | 14 pages | AA | ||
Full accounts made up to Jun 30, 2012 | 15 pages | AA | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Dermid Strain as a director | 2 pages | OSTM01 | ||
Full accounts made up to Jun 30, 2010 | 10 pages | AA | ||
Transitional return for BR002666 - person authorised to represent, Andrew Charles Mccarthy the Heights Brooklands Weybridge Surrey KT13 0XP | pages | OSTN01-PAR | ||
Transitional return for BR002666 - Changes made to the UK establishment, Business Change Overall General Management of Parker Pen B.V. | pages | OSTN01-CHNG | ||
Transitional return for FC018207 - Changes made to the UK establishment, Change of Address Branch Registration, Refer to Parent Registry, Netherlands | pages | OSTN01-CHNG | ||
Transitional return for BR002666 - person authorised to represent, Dermud Strain the Heights Brooklands Weybridge Surrey KT13 0XP | pages | OSTN01-PAR | ||
Transitional return for BR002666 - person authorised to accept service, Andrew Charles Mccarthy the Heights Brooklands Weybridge Surrey KT13 0XP | pages | OSTN01-PAR | ||
Transitional return by a UK establishment of an overseas company | 8 pages | OSTN01 | ||
Full accounts made up to Jun 30, 2009 | 10 pages | AA | ||
Full accounts made up to Jun 30, 2008 | 10 pages | AA | ||
Full accounts made up to Jun 30, 2007 | 10 pages | AA | ||
legacy | 7 pages | BR4 | ||
legacy | 4 pages | BR4 | ||
legacy | 5 pages | BR4 | ||
legacy | 4 pages | BR4 | ||
legacy | 6 pages | BR4 | ||
Full accounts made up to Dec 31, 2005 | 9 pages | AA | ||
legacy | 58 pages | BR2 | ||
legacy | 4 pages | BR6 | ||
legacy | pages | BR6 | ||
legacy | 2 pages | BR5 |
Who are the officers of GILLETTE STATIONERY BENELUX B.V.?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
MCCARTHY, Andrew Charles | Director | 25 Cambridge Street SW1V 4PR London | United Kingdom | British | Solicitor | 84143230002 | ||||
YOUNG, Brian Desmond | Director | Brooklands KT13 0XP Weybridge The Heights Surrey United Kingdom | United Kingdom | British | Finance Director | 160090650001 | ||||
BEAUMONT, Stephen Kenneth | Director | Beitane Lindon Close Friston BN20 0EX Eastbourne East Sussex | British | Director | 78381050002 | |||||
BROECKER, Johannes Lodewijk Joseph | Director | Visseringlaan 22 2288 Er Rijswijk Holland | Dutch | General Mangement | 70402220001 | |||||
BUL-RASMUSSEN, Jorgen | Director | 2 Fir Tree Close KT22 8RH Leatherhead Surrey Kt22 8rh | Danish | Director | 69000120001 | |||||
HARRIS, William Henry | Director | Woodleigh Firfields KT13 0UD Weybridge Surrey | Canadian | Director | 47167400001 | |||||
HOEDER, Donald William | Director | Cedar House Torland Drive KT2 0SA Oxshott Surrey | British | Director | 50197640001 | |||||
HUTCHINSON, Christopher James | Director | 13 Priory Road SL9 8SB Gerrards Cross Buckinghamshire | Australian | Financial Controller | 47167410002 | |||||
IZZO, Robert Anthony | Director | Flat D 5 Lansdowne Road W11 3AL London | American | President | 37583010002 | |||||
KORNBLATT, Mosheh David | Director | 101 Syon Lane TW7 5NL Isleworth Middlesex | American | Tax Director | 76556930002 | |||||
LINGARD, Jane Anne | Director | Almond House 14 Church Street TW12 2EG Hampton Middlesex | British | Financial Director | 63366970002 | |||||
MEE, Peter Gary Vincent, Sol | Director | Chemin De Blandonnet Vernier Geneva 1214 Switzerland | British | Solicitor | 87060160001 | |||||
MEE, Peter Gary Vincent, Sol | Director | Chemin De Blandonnet Vernier Geneva 1214 Switzerland | British | Solicitor | 87060160001 | |||||
MOSTYN, William Joseph | Director | 52 Vincent Drive Marshfield Massachusetts 02050 Usa | American | Attorney | 101942610001 | |||||
OOMS, Gerald | Director | Rue H. Neefs 42, B1970 Wezembeek-Oppem | Belgian | General Manager | 53057620001 | |||||
PFEFFER, Thomas Josef | Director | 34 Evelyn Gardens SW7 London | German | 220658 | 48423320001 | |||||
REYNOLDS, John Jeffrey | Director | 101 Syon Lane TW7 5NL Isleworth Middlesex | British | Solicitor | 63367330002 | |||||
RILEY, Thomas L | Director | 7 Brock Way GU25 4SD Virginia Water Surrey | American | Finance Director | 44348940001 | |||||
ROESSLER, Peter | Director | 121 Route De La Capite 1223 Colgny FOREIGN Geneva Switzerland | Austrian | Finance Director | 100275140001 | |||||
STEEGHS, Johannes Theodorus Nicholas | Director | Srote Kampweg 42 6081 Cp Haelen Holland | Dutch | Financial Controller | 47167370001 | |||||
STRAIN, Dermid | Director | 30 Rosedale Road TW9 2SX Richmond Surrey | United Kingdom | Scottish | Finance Director Uk & Ireland | 119577050001 | ||||
TEUMER, Nancy Ellen | Director | 57 Earls Court Road W8 6EE London | American | Marketing Manager | 69000130001 | |||||
TONER, Caroline Ann | Director | Hemelakloss 8 2930 Brasschaat FOREIGN Belgium Belgium | Irish | Financial Director | 57277870001 | |||||
WOODENBERG, Walter Charles Anton | Director | Ja Hoenlaan 4 3417 Cc Montfoort Holland | Dutch | Sales Manager | 47167380001 |
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