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GILLETTE INDUSTRIES LIMITED

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

This company is commonly known as Gillette Industries Limited. The company was founded 46 years ago and was given the registration number 01345070. The firm's registered office is in WEYBRIDGE. You can find them at The Heights, Brooklands, Weybridge, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GILLETTE INDUSTRIES LIMITED
Company Number:01345070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1977
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Heights, Brooklands, Weybridge, KT13 0XP

Director01 July 2023Active
The Heights, Brooklands, Weybridge, KT13 0XP

Director26 February 2021Active
The Heights, Brooklands, Weybridge, KT13 0XP

Director13 January 2022Active
8 Outfield Road, Chalfont St. Peter, Gerrards Cross, SL9 9PN

Secretary20 September 2006Active
The Heights, Brooklands, Weybridge, KT13 0XP

Secretary20 June 2008Active
Snower Hill House Snower Hill Road, Betchworth, RH3 7AG

Secretary-Active
101 Syon Lane, Isleworth, TW7 5NL

Secretary07 June 1993Active
Chemin De Blandonnet, Vernier, Switzerland,

Secretary07 January 2001Active
79 Elms Road, London, SW4 9EP

Secretary-Active
4 Chemin Des Hauts Cornillons, 1292 Chambesy, Geneva, Switzerland,

Secretary14 August 2003Active
The Heights, Brooklands, Weybridge, KT13 0XP

Director29 June 2009Active
24 Oatlands Close, Weybridge, KT13 9EE

Director26 October 2007Active
101 Syon Lane, Isleworth, TW7 5NL

Director25 April 2000Active
101 Syon Lane Great West Road, Isleworth, TW7 5NP

Director07 June 1993Active
The Heights, Brooklands, Weybridge, KT13 0XP

Director06 June 2016Active
9 Ince Road, Walton On Thames, KT12 5BJ

Director07 June 1993Active
Snower Hill House Snower Hill Road, Betchworth, RH3 7AG

Director-Active
78 Whitins Road, Sutton, Usa,

Director11 November 2004Active
101 Syon Lane, Isleworth, TW7 5NP

Director26 September 1996Active
68 Hornton Street, London, W8 4NU

Director07 June 1993Active
Almond House 14 Church Street, Hampton, TW12 2EG

Director31 March 2003Active
101 Syon Lane, Isleworth, TW7 5NL

Director31 December 2000Active
101 Syon Lane, Isleworth, TW7 5NL

Director23 November 1998Active
The Heights, Brooklands, Weybridge, KT13 0XP

Director10 July 2020Active
The Heights, Brooklands, Weybridge, KT13 0XP

Director26 October 2005Active
Chemin De Blandonnet, Vernier, Switzerland,

Director31 December 2002Active
20 Wilton Place, London, SW1X 8RL

Director-Active
52 Vincent Drive, Marshfield, Usa,

Director11 November 2004Active
101 Syon Lane, Isleworth, TW7 5NL

Director14 August 2003Active
Loxwood House, Ashwood Place Sunning Avenue, Sunningdale, SL5

Director01 November 2004Active
101 Syon Lane, Isleworth, TW7 5NL

Director-Active
4 Chemin Des Hauts Cornillons, 1292 Chambesy, Geneva, Switzerland,

Director17 June 2002Active
121 Route De La Capite, 1223 Colgny, Geneva, Switzerland, FOREIGN

Director20 September 2006Active
101 Syon Lane, Isleworth, TW7 5NL

Director10 March 1999Active
The Heights, Brooklands, Weybridge, KT13 0XP

Director22 July 2016Active

People with Significant Control

Procter & Gamble Limited
Notified on:06 April 2016
Status:Active
Address:The Heights, Brooklands, Weybridge, KT13 0XP
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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