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GILLS MEAT PRODUCTS LIMITED

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

This company is commonly known as Gills Meat Products Limited. The company was founded 55 years ago and was given the registration number 00943155. The firm's registered office is in WOLVERHAMPTON. You can find them at C/o F A Gill Ltd, Parkfields, Wolverhampton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GILLS MEAT PRODUCTS LIMITED
Company Number:00943155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1968
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o F A Gill Ltd, Parkfields, Wolverhampton, WV4 6EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Gssl, The Mill Lane, Glenfield, Leicester, United Kingdom, LE3 8DX

Director29 March 2023Active
Church House, Chetton, Bridgnorth, WV16 6UF

Secretary06 March 1992Active
Billingsley Hall Farm, Billingsley, Bridgnorth, WV16 6PJ

Secretary-Active
Church House, Chetton, Bridgnorth, WV16 6UF

Director06 March 1992Active
Billingsley Hall Farm, Billingsley, Bridgnorth, WV16 6PJ

Director-Active
Billingsley Hall Farm, Billingsley, Bridgnorth, WV16 6PJ

Director-Active
Cherry Trees, 36 St Georges Avenue, Kings Stanley, Stonehouse, GL10 3HN

Director-Active

People with Significant Control

F.A.Gill.Limited
Notified on:29 March 2023
Status:Active
Country of residence:England
Address:C/O Gssl, The Mill Lane, Leicester, England, LE3 8DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Charles Edward Gill
Notified on:01 July 2016
Status:Active
Date of birth:May 1961
Nationality:English
Country of residence:United Kingdom
Address:C/O Gssl, The Mill Lane, Leicester, United Kingdom, LE3 8DX
Nature of control:
  • Significant influence or control
Mr Alan Rowland Paget
Notified on:01 July 2016
Status:Active
Date of birth:May 1948
Nationality:English
Country of residence:United Kingdom
Address:C/O Gssl, The Mill Lane, Leicester, United Kingdom, LE3 8DX
Nature of control:
  • Significant influence or control
Mr Christopher John Fred Gill
Notified on:01 July 2016
Status:Active
Date of birth:October 1936
Nationality:English
Address:C/O F A Gill Ltd, Wolverhampton, WV4 6EH
Nature of control:
  • Significant influence or control

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 (6 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
2023-12-29Accounts

Change account reference date company current shortened.

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2023-12-22Accounts

Change account reference date company previous shortened.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-05-23Accounts

Change account reference date company previous extended.

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2023-04-19Persons with significant control

Notification of a person with significant control.

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2023-04-18Persons with significant control

Cessation of a person with significant control.

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2023-04-18Persons with significant control

Cessation of a person with significant control.

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2023-04-18Officers

Termination director company with name termination date.

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2023-04-18Officers

Termination director company with name termination date.

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2023-04-18Officers

Termination secretary company with name termination date.

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2023-04-18Officers

Appoint person director company with name date.

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2023-04-03Address

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

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2022-12-08Persons with significant control

Cessation of a person with significant control.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type small.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type small.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type dormant.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type audited abridged.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts with accounts type audited abridged.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-01-26Accounts

Accounts with accounts type small.

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