Founded in 1982, Gills Fresh Meats, classified under reg no. 01640297 is an active company. Currently registered at C/o Gssl The Mill Lane LE3 8DX, Leicester the company has been in the business for 42 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 30th September 2021.
The company has one director. Demis O., appointed on 29 March 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
Office Address | C/o Gssl The Mill Lane |
Office Address2 | Glenfield |
Town | Leicester |
Post code | LE3 8DX |
Country of origin | United Kingdom |
Registration Number | 01640297 |
Date of Incorporation | Wed, 2nd Jun 1982 |
Industry | Dormant Company |
End of financial Year | 31st March |
Company age | 42 years old |
Account next due date | Sun, 31st Dec 2023 (116 days after) |
Account last made up date | Thu, 30th Sep 2021 |
Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
Last confirmation statement dated | Fri, 18th Nov 2022 |
The list of persons with significant control that own or control the company consists of 5 names. As BizStats found, there is Hld Goc Holdings Limited from Leicester, United Kingdom. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is F.a.gill.limited that put Leicester, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Alan P., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Hld Goc Holdings Limited
C/O Gssl Mill Lane Industrial Estate, Mill Lane, Leicester, Leicestershire, LE3 8DX, United Kingdom
Legal authority | Company Law |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 11961170 |
Notified on | 30 November 2023 |
Nature of control: |
75,01-100% shares |
F.A.Gill.Limited
C/O Gssl The Mill Lane, Glenfield, Leicester, LE3 8DX, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 00336224 |
Notified on | 29 March 2023 |
Ceased on | 30 November 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alan P.
Notified on | 1 July 2016 |
Ceased on | 20 November 2023 |
Nature of control: |
significiant influence or control |
Charles G.
Notified on | 1 July 2016 |
Ceased on | 29 March 2023 |
Nature of control: |
significiant influence or control |
Christopher G.
Notified on | 1 July 2016 |
Ceased on | 7 December 2022 |
Nature of control: |
significiant influence or control |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-09-30 | 2021-09-30 | 2023-03-30 |
Balance Sheet | |||
Debtors | 1 000 | 1 000 | 1 000 |
Other | |||
Amounts Owed By Related Parties | 1 000 | 1 000 | 1 000 |
Net Current Assets Liabilities | 1 000 | 1 000 | 1 000 |
Type | Category | Free download | |
---|---|---|---|
AA01 |
Current accounting period shortened to Sunday 31st December 2023, originally was Saturday 30th March 2024. filed on: 29th, December 2023 |
accounts | Free Download (1 page) |
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