Gillnell Foods Ltd is a private limited company situated at 9 Ridley Court, Hartlepool TS26 8BY. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-10-03, this 6-year-old company is run by 1 director.
Director Glenn R., appointed on 21 June 2021.
The company is officially categorised as "production of meat and poultry meat products" (Standard Industrial Classification: 10130).
The latest confirmation statement was sent on 2020-10-02 and the deadline for the subsequent filing is 2021-10-16. Likewise, the statutory accounts were filed on 31 October 2020 and the next filing should be sent on 31 July 2022.
| Office Address | 9 Ridley Court |
| Town | Hartlepool |
| Post code | TS26 8BY |
| Country of origin | United Kingdom |
| Registration Number | 10993959 |
| Date of Incorporation | Tue, 3rd Oct 2017 |
| Industry | Production of meat and poultry meat products |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Sun, 31st Jul 2022 (661 days after) |
| Account last made up date | Sat, 31st Oct 2020 |
| Next confirmation statement due date | Sat, 16th Oct 2021 (2021-10-16) |
| Last confirmation statement dated | Fri, 2nd Oct 2020 |
Position: Director
Appointed: 21 June 2021
The list of PSCs that own or have control over the company is made up of 5 names. As we researched, there is Glen R. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Brian B. This PSC owns 75,01-100% shares. Then there is Bethanie S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Glen R.
| Notified on | 21 June 2021 |
| Nature of control: |
75,01-100% shares |
Brian B.
| Notified on | 27 July 2019 |
| Ceased on | 21 February 2021 |
| Nature of control: |
75,01-100% shares |
Bethanie S.
| Notified on | 20 June 2019 |
| Ceased on | 22 July 2019 |
| Nature of control: |
significiant influence or control |
Brian B.
| Notified on | 15 May 2019 |
| Ceased on | 21 June 2019 |
| Nature of control: |
75,01-100% voting rights 25-50% shares |
Brian B.
| Notified on | 3 October 2017 |
| Ceased on | 6 May 2019 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 |
| Balance Sheet | ||
| Current Assets | 1 126 | 2 750 |
| Net Assets Liabilities | 2 252 | 5 500 |
| Other | ||
| Average Number Employees During Period | 1 | |
| Fixed Assets | 1 126 | 2 750 |
| Net Current Assets Liabilities | 1 126 | 2 750 |
| Total Assets Less Current Liabilities | 2 252 | 5 500 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2021-06-21 filed on: 5th, July 2021 |
persons with significant control | Free Download (2 pages) |
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