Gall Thomson Environmental Limited

02852924

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TRELLEBORG INTERNATIONAL DRIVE, TEWKESBURY, GL20 8UQ

Incorporated 13/09/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Max Philip Virgin

director · Since 13/03/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Ian Elcock

secretary · Since 08/04/2020

Mr Erkan Dogru

director · Since 16/12/2023

BUSINESS UNIT PRESIDENT

FRENCH · TURKEY · Age 49

Persons with Significant Control

Copper Bidco Limited

75–100% shares

75–100% votes

C/O Trelleborg Sealing Solutions Uk Limited, International Drive, Tewkesbury, GL20 8UQ

Reg: 07906950 · Companies House, Cardiff · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 27/03/2017Registered 04/04/2017Satisfied 11/07/2019

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 13/03/2012Registered 21/03/2012Satisfied 11/07/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/03/2000Registered 30/03/2000Satisfied 14/12/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/1995Registered 13/12/1995Satisfied 15/11/1996