UKBizDB.co.uk

GILLS UK INVESTMENT LIMITED

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

This company is commonly known as Gills Uk Investment Limited. The company was founded 8 years ago and was given the registration number 10185350. The firm's registered office is in SLOUGH. You can find them at 3 Meadfield Road, , Slough, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GILLS UK INVESTMENT LIMITED
Company Number:10185350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Meadfield Road, Slough, England, SL3 8HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Cottage, Love Hill Lane, Langley, Slough, England, SL3 6DE

Director17 May 2016Active
Park Cottage, Love Hill Lane, Langley, Slough, England, SL3 6DE

Director17 May 2016Active
53a, Willoughby Road, Slough, United Kingdom, SL3 8JH

Director17 May 2016Active
240, Parlaunt Road, Slough, United Kingdom, SL3 8AY

Director17 May 2016Active

People with Significant Control

Mr Palwinder Singh Gill
Notified on:21 June 2018
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Park Cottage, Love Hill Lane, Slough, England, SL3 6DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sharonjit Kaur Gill
Notified on:21 June 2018
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:Park Cottage, Love Hill Lane, Slough, England, SL3 6DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gurlal Singh Gill
Notified on:17 May 2016
Status:Active
Date of birth:May 1979
Nationality:English
Country of residence:England
Address:3, Meadfield Road, Slough, England, SL3 8HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gurmit Singh
Notified on:17 May 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:Park Cottage, Love Hill Lane, Slough, England, SL3 6DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type total exemption full.

Download
2024-02-07Mortgage

Mortgage satisfy charge full.

Download
2024-01-31Mortgage

Mortgage satisfy charge full.

Download
2023-07-06Confirmation statement

Confirmation statement with no updates.

Download
2023-02-24Accounts

Accounts with accounts type total exemption full.

Download
2022-07-02Confirmation statement

Confirmation statement with updates.

Download
2022-05-17Accounts

Accounts with accounts type total exemption full.

Download
2022-02-26Accounts

Change account reference date company previous shortened.

Download
2021-07-03Confirmation statement

Confirmation statement with no updates.

Download
2021-05-11Officers

Change person director company with change date.

Download
2021-05-11Persons with significant control

Change to a person with significant control.

Download
2021-05-11Officers

Change person director company with change date.

Download
2021-05-11Officers

Change person director company with change date.

Download
2021-05-11Persons with significant control

Change to a person with significant control.

Download
2021-05-11Persons with significant control

Change to a person with significant control.

Download
2021-05-11Address

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

Download
2020-09-17Confirmation statement

Confirmation statement with no updates.

Download
2020-06-18Accounts

Accounts with accounts type total exemption full.

Download
2020-02-26Accounts

Accounts with accounts type total exemption full.

Download
2019-07-31Confirmation statement

Confirmation statement with no updates.

Download
2019-02-26Accounts

Accounts with accounts type total exemption full.

Download
2018-06-24Confirmation statement

Confirmation statement with updates.

Download
2018-06-23Persons with significant control

Notification of a person with significant control.

Download
2018-06-22Persons with significant control

Notification of a person with significant control.

Download
2018-06-22Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.