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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 56 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:31 December 2023
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

Hld Number 70 Limited
Notified on:31 December 2023
Status:Active
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Hld Goc Holdings Limited
Notified on:30 November 2023
Status:Active
Country of residence:United Kingdom
Address:C/O Gssl, Mill Lane Industrial Estate, Glenfield, United Kingdom, LE3 8DX
Nature of control:
  • Ownership of shares 75 to 100 percent
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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