GILLETT & JOHNSTON(CROYDON)LIMITED

GILLETT & JOHNSTON(CROYDON)LIMITED is an active private limited company, incorporated on 15 November 1955. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Fircroft Way, Edenbridge. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. GILLETT & JOHNSTON(CROYDON)LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 3 OMICRON ESTATE
Address Line 2	FIRCROFT WAY
Post Town	EDENBRIDGE
County	KENT
Country	ENGLAND
Postcode	TN8 6EL

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/10/2024
Last Made Up Date	14/10/2023

Return

Next Due Date	11/11/2016
Last Made Up Date	14/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From incorporation onwards:

GILLETT & JOHNSTON(CROYDON)LIMITED

Directors

(The company's officers)

MRS JENNIFER ANN COOMBES

(~76 year old British national)

37 BENCOMBE ROAD, PURLEY, SURREY, CR8 4DR

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/10/1991

MR STEPHEN JOHN COOMBES

(~77 year old British national)

37 BENCOMBE ROAD, PURLEY, SURREY, CR8 4DR

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/10/1991

MRS SOPHIE MARIE COOMBES-WINYARD

(~46 year old British national)

TRINITY COURT 34 WEST STREET, SUTTON, SURREY, SM1 1SH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/07/2016

MRS JENNIFER ANN COOMBES

(~76 year old British national)

37 BENCOMBE ROAD, PURLEY, SURREY, CR8 4DR

Current Secretary
Usually resident in ENGLAND

Appointed on 24/10/1991

Shareholders

(Persons of Significant Control)

Mrs Jennifer Ann Coombes

(~76 year old British national)

Unit 3 Omicron Estate, Fircroft Way, Edenbridge, Kent, TN8 6EL, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Mr Stephen John Coombes

(~77 year old British national)

Unit 3 Omicron Estate, Fircroft Way, Edenbridge, Kent, TN8 6EL, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Connections

(Shared officers)

GILLETT & JOHNSTON (LONDON) LIMITED

MR STEPHEN JOHN COOMBES

JAM LAND & PROPERTY LTD

MRS SOPHIE MARIE COOMBES-WINYARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)