Gills Chillingham Road Ltd is a private limited company located at Unit 3 Blezzard Court, Transbritannia Enterprise Park, Blaydon-On-Tyne NE21 5NH. Incorporated on 2020-06-30, this 3-year-old company is run by 1 director.
Director Sukhdev G., appointed on 30 June 2020.
The company is classified as "take-away food shops and mobile food stands" (SIC code: 56103). According to CH information there was a name change on 2021-10-25 and their previous name was Branded Boxes Ltd.
The latest confirmation statement was filed on 2023-06-29 and the date for the next filing is 2024-07-13. Additionally, the statutory accounts were filed on 30 June 2021 and the next filing should be sent on 30 September 2023.
| Office Address | Unit 3 Blezzard Court |
| Office Address2 | Transbritannia Enterprise Park |
| Town | Blaydon-on-tyne |
| Post code | NE21 5NH |
| Country of origin | United Kingdom |
| Registration Number | 12707969 |
| Date of Incorporation | Tue, 30th Jun 2020 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sat, 30th Sep 2023 (241 days after) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 30 June 2020
The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Sukhdev G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sukhdev G.
| Notified on | 30 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Branded Boxes | October 25, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Other | |
| Number Shares Issued Fully Paid | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023 |
gazette | Free Download (1 page) |
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