GILLETTE AESOP LTD - WEYBRIDGE
Overview
GILLETTE AESOP LTD is a Private Limited Company from WEYBRIDGE and has the status: Dissolved - no longer trading.
GILLETTE AESOP LTD was incorporated 23 years ago on 21/12/2000 and has the registered number: 04132039. The accounts status is DORMANT.
GILLETTE AESOP LTD was incorporated 23 years ago on 21/12/2000 and has the registered number: 04132039. The accounts status is DORMANT.
GILLETTE AESOP LTD - WEYBRIDGE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2017 |
Registered Office
THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0XP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY JOSEPH APPLETON | Feb 1962 | British | Secretary | 2008-06-20 | CURRENT |
| MR ALEXANDER GEORGE BUCKTHORP | Nov 1973 | British | Director | 2016-06-06 | CURRENT |
| MR VIJAY INDROO SITLANI | Jan 1975 | Singaporean | Director | 2016-07-22 | CURRENT |
| MR ANTHONY JOSEPH APPLETON | Feb 1962 | British | Director | 2011-09-09 | CURRENT |
| JOHN JEFFREY REYNOLDS | Oct 1965 | British | Director | 2003-12-18 UNTIL 2006-12-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-12-21 UNTIL 2000-12-21 | RESIGNED | ||
| JOHN JEFFREY REYNOLDS | Oct 1965 | British | Secretary | 2002-05-14 UNTIL 2007-01-26 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-12-21 UNTIL 2000-12-21 | RESIGNED | ||
| NUALA ALLSEY | Jun 1952 | Secretary | 2007-01-26 UNTIL 2008-06-20 | RESIGNED | |
| WILLIAM JOSEPH MOSTYN | Jan 1948 | American | Director | 2004-11-23 UNTIL 2005-04-01 | RESIGNED |
| SOL PETER GARY VINCENT MEE | Jun 1953 | British | Secretary | 2000-12-21 UNTIL 2002-05-14 | RESIGNED |
| MR BRIAN DESMOND YOUNG | Oct 1970 | Northern Irish | Director | 2011-04-01 UNTIL 2016-07-22 | RESIGNED |
| SOL PETER GARY VINCENT MEE | Jun 1953 | British | Director | 2000-12-21 UNTIL 2003-08-16 | RESIGNED |
| JOHN DAVID PERRETT | Feb 1948 | British | Director | 2002-05-14 UNTIL 2004-06-30 | RESIGNED |
| MR ANDREW CHARLES MCCARTHY | Apr 1952 | British | Director | 2007-01-26 UNTIL 2011-10-12 | RESIGNED |
| MR EDWARD HUW WATKINS | Jun 1963 | British | Director | 2004-03-17 UNTIL 2007-08-31 | RESIGNED |
| MR DERMID MARTIN STRAIN | Jan 1962 | British | Director | 2007-03-01 UNTIL 2011-04-01 | RESIGNED |
| TODD DAVID HAMMOND | Sep 1966 | American | Director | 2004-11-23 UNTIL 2005-10-26 | RESIGNED |
| MR SIMON CHRISTOPHER LEE | Jul 1963 | British | Director | 2002-12-16 UNTIL 2007-02-28 | RESIGNED |
| MR ANTHONY JOSEPH APPLETON | Feb 1962 | British | Director | 2007-10-26 UNTIL 2007-12-03 | RESIGNED |
| JEAN LARKIN | Mar 1959 | American | Director | 2001-03-14 UNTIL 2002-05-14 | RESIGNED |
| MR DAVID PATRICK JOHN CROSBY | Jan 1965 | British | Director | 2000-12-21 UNTIL 2002-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gilette Group Uk Limited | 2016-04-06 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |