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GARLOCK (GREAT BRITAIN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Garlock (great Britain) Limited. The company was founded 52 years ago and was given the registration number 01014770. The firm's registered office is in ELLAND. You can find them at Ground Floor, Riverside Mills, Elland, West Yorkshire. This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:GARLOCK (GREAT BRITAIN) LIMITED
Company Number:01014770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.
  • 25620 - Machining

Office Address & Contact

Registered Address:Ground Floor, Riverside Mills, Elland, West Yorkshire, England, HX5 0RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5605, Carnegie Boulevard, Charlotte, United States, 28209

Secretary28 June 2012Active
11th Floor, Two, Snow Hill, Birmingham, England, B4 6WR

Director20 January 2017Active
5605 Carnegie Boulevard, Charlotte, North Carolina, United States, 28209

Director08 June 2011Active
2, Snow Hill Queensway, Birmingham, England, B4 6WR

Director15 August 2016Active
Fourth Floor, Cloth Hall Court, Infirmary Street, Leeds, LS1 2JB

Secretary15 November 2001Active
5605, Carnegie Boulevard, Charlotte, United States, 28209

Secretary28 June 2012Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Nominee Secretary-Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Secretary01 March 2005Active
64, Beechwood Gardens, Lobley Hill, England, NE11 0DA

Corporate Secretary18 May 2010Active
1 St James Gate, Newcastle Upon Tyne, NE99 1YQ

Corporate Secretary05 July 2006Active
6231 Seton House Lane, Charlotte, Usa, 28277

Director23 October 1995Active
Premier Way, Lowfield Business Park, Elland Halifax, HX5 9HF

Director22 June 2015Active
430 Park Avenue, New York 10022, Usa, FOREIGN

Director-Active
Gowling Wlg (Uk) Llp, Two Snow Hill, Birmingham, England, B4 6WR

Director17 May 2019Active
32 Nightingale Walk, Gilstead, Bingley, BD16 3QB

Director17 July 2003Active
21, Heritage Gardens, Portchester, United Kingdom, PO16 9BZ

Director29 September 2010Active
38 Stoneleigh Trail, Victor, Usa,

Director17 July 2003Active
9215 Waxhaw Creek Road, Waxhaw, Usa,

Director15 October 2000Active
Waggoners Barn, Hollowfields Road, Hanbury, Redditch, B96 6RJ

Director29 September 1997Active
Premier Way, Lowfield Business Park, Elland Halifax, HX5 9HF

Director01 December 2011Active
Peppercorn Cottage, 142 Rochdale Road, Firgrove, Rochdale, OL16 3DA

Director07 March 2007Active
Route De L'Etat 316, Lasne, Belgium,

Director11 February 2000Active
Beechwood Nimms Meadow, Great Shefford, Newbury, RG16 7BZ

Director-Active
Overton Hall, Ashover, S45 0JR

Director18 February 2000Active
64 Rue Emeriau, 75015 Paris, France, FOREIGN

Director23 October 1998Active
The White House Burfield Drive, Appleton, Warrington, WA4 5DB

Director30 April 1996Active
Squirrels Wood Park Lane, Ashtead, KT21 1EY

Director-Active
11 Rue Clos Savaron, Lyon, France, FOREIGN

Director17 July 2003Active
5605 Carnegie Boulevard, Charlotte, North Carolina, Usa, 28209

Director01 October 2010Active
1 Bankside, Swindon, SN1 4JZ

Director-Active

People with Significant Control

Enpro Industries, Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:5605, Carnegie Boulevard, Charlotte Nc, United States, 28209
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Accounts

Accounts with accounts type small.

Download
2023-09-12Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Address

Change sail address company with old address new address.

Download
2023-01-05Accounts

Accounts with accounts type small.

Download
2022-09-14Confirmation statement

Confirmation statement with no updates.

Download
2022-06-01Address

Change registered office address company with date old address new address.

Download
2022-02-01Accounts

Accounts with accounts type full.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-10Officers

Termination director company with name termination date.

Download
2021-01-08Accounts

Accounts with accounts type full.

Download
2020-09-03Confirmation statement

Confirmation statement with no updates.

Download
2020-09-03Address

Move registers to sail company with new address.

Download
2020-03-26Officers

Termination secretary company with name termination date.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-06-10Officers

Appoint person director company with name date.

Download
2019-06-10Officers

Termination director company with name termination date.

Download
2018-10-02Accounts

Accounts with accounts type full.

Download
2018-09-12Confirmation statement

Confirmation statement with no updates.

Download
2017-10-02Accounts

Accounts with accounts type small.

Download
2017-08-30Confirmation statement

Confirmation statement with updates.

Download
2017-08-01Officers

Change person secretary company with change date.

Download
2017-01-26Officers

Appoint person director company with name date.

Download
2016-11-07Confirmation statement

Confirmation statement with updates.

Download
2016-10-27Accounts

Accounts with accounts type full.

Download

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