Gilmex International Limited

00399820

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 40 THE I O CENTRE, THE ROYAL ARSENAL WOOLWICH, SE18 6RS

Incorporated 26/10/1945

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

32990

Other manufacturing

Officers

Christopher Warren Gill M Cam

director · Since 05/04/1992

CONSULTANT

BRITISH · ENGLAND · Age 77

Also on 2 other boards

Stephen Anthony Gill

director · Since 05/04/1992

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 11 other boards

Stephen Anthony Gill

secretary · Since 17/03/2003

BRITISH · UNITED KINGDOM · Age 60

Also on 11 other boards

Mrs Marina Elizabeth Gill

director · Since 02/04/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

Unit Forty Ltd

75–100% shares

75–100% votes

Unit 40, The Io Centre, London, SE18 6RS

Reg: 16637455 · England And Wales · Private Limited Company

Notified 18/03/2026

Former PSCs

Mr Stephen Anthony Gill

Ceased 18/03/2026

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/05/2019Registered 24/05/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/06/2013Registered 11/06/2013

charge

satisfied

ST JAMES GROUP LIMITED

Created 25/11/2005Registered 01/12/2005Satisfied 17/12/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/07/2002Registered 12/07/2002Satisfied 17/12/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2002Registered 12/06/2002Satisfied 17/12/2015