GILLETTS TECHNICAL ENGINEERING LIMITED

Profile GILLETTS TECHNICAL ENGINEERING LIMITED

Actual on 01.09.2020
Company name
GILLETTS TECHNICAL ENGINEERING LIMITED
copy
copied
Company number
03883704
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 25 November 1999
copy
copied
Accounts

Actual

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Friday, 16 October 2020 due by Friday, 27 November 2020

Last statement dated Wednesday, 16 October 2019

Nature of business (SIC)
30300 - Manufacture of air and spacecraft and related machinery
copy
copied
Registered office address
BUILDING 18, GATEWAY 1000 ARLINGTON BUSINESS PARK, WHITTLE WAY, ENGLAND, STEVENAGE, SG1 2FP
copy
copied

PSC and Officers GILLETTS TECHNICAL ENGINEERING LIMITED

Officers

(as of 07.04.2020)

DAVIS, Jane
Status: Active
Appointed on: Tuesday, 01 July 2003
Correspondence address: Robin Hood Cottage, Finchingfield Road, United Kingdom, Essex, Stambourne, Halstead, CO9 4NJ, Robin Hood Cottage
Role: Secretary
GILLETT, Jamie Richard Allen
Status: Active
Appointed on: Thursday, 25 November 1999
Correspondence address: Robin Hood Cottage, Finchingfield Road, United Kingdom, Essex, Stambourne, Halstead, CO9 4NJ, Robin Hood Cottage
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Aircraft Engineer
Country of residence: United Kingdom
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Thursday, 25 November 1999
Correspondence address: 381 Kingsway, East Sussex, Hove, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Thursday, 25 November 1999
Correspondence address: 381 Kingsway, East Sussex, Hove, BN3 4QD
Role: Corporate Nominee Secretary
RAINES, Caroline Sarah
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Tuesday, 01 July 2003
Correspondence address: 14 Robin Close, Mildenhall, Suffolk, Bury St. Edmunds, IP28 7HJ
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2020)

Jamie Richard Allen Gillett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Essex, Stambourne, Halstead, Robin Hood Cottage Robin Hood Cottage
Nationality: British
Date of birth: December 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Jane Davis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Essex, Stambourne, Halstead, Robin Hood Cottage Robin Hood Cottage
Nationality: British
Date of birth: July 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent