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GILES & GILES CONTRACTORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Giles & Giles Contractors Limited. The company was founded 9 years ago and was given the registration number 09276750. The firm's registered office is in COLCHESTER. You can find them at Little Scarlets 103d Church Road, Tiptree, Colchester, Essex. This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:GILES & GILES CONTRACTORS LIMITED
Company Number:09276750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2014
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats
  • 41202 - Construction of domestic buildings
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Little Scarlets 103d Church Road, Tiptree, Colchester, Essex, England, CO5 0AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Colchester Business Centre, 340 The Crescent, Colchester, England, CO4 9AD

Secretary30 May 2023Active
North Colchester Business Centre, 340 The Crescent, Colchester, England, CO4 9AD

Director23 October 2014Active
North Colchester Business Centre, 340 The Crescent, Colchester, England, CO4 9AD

Director23 October 2014Active
North Colchester Business Centre, 340 The Crescent, Colchester, England, CO4 9AD

Director30 May 2023Active
Little Scarlets, 103d Church Road, Tiptree, Colchester, England, CO5 0AB

Director23 October 2014Active
Little Scarlets, 103d Church Road, Tiptree, Colchester, England, CO5 0AB

Director17 August 2018Active

People with Significant Control

Mrs Nicola Michelle Giles
Notified on:30 May 2023
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:England
Address:North Colchester Business Centre, 340 The Crescent, Colchester, England, CO4 9AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Craig Andrew Giles
Notified on:17 August 2018
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Little Scarlets, 103d Church Road, Colchester, England, CO5 0AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ben Andrew Giles
Notified on:06 April 2016
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:England
Address:66, Keelers Way, Colchester, England, CO6 4EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Joe William Thomas Giles
Notified on:06 April 2016
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:England
Address:103d, Church Road, Colchester, England, CO5 0AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Address

Change registered office address company with date old address new address.

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2023-12-07Miscellaneous

Legacy.

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2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-09-14Persons with significant control

Change to a person with significant control.

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2023-09-14Officers

Change person director company with change date.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-07-17Accounts

Accounts with accounts type micro entity.

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2023-05-31Officers

Appoint person director company with name date.

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2023-05-31Persons with significant control

Notification of a person with significant control.

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2023-05-31Officers

Appoint person secretary company with name date.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-09-15Officers

Change person director company with change date.

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2022-09-15Persons with significant control

Change to a person with significant control.

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2022-09-15Officers

Change person director company with change date.

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2022-01-05Address

Change registered office address company with date old address new address.

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2022-01-05Address

Change registered office address company with date old address new address.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-03-09Accounts

Accounts with accounts type micro entity.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-11-05Persons with significant control

Cessation of a person with significant control.

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2019-11-05Officers

Termination director company with name termination date.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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