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G&M MEAL SOLUTIONS LTD

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

This company is commonly known as G&m Meal Solutions Ltd. The company was founded 9 years ago and was given the registration number 09241354. The firm's registered office is in CANNOCK. You can find them at 33 Wolverhampton Road, , Cannock, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:G&M MEAL SOLUTIONS LTD
Company Number:09241354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:33 Wolverhampton Road, Cannock, England, WS11 1AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Britannia House, 189 Mill Street, Brierley Hill, England, DY5 2TH

Director30 September 2014Active
Britannia House, 189 Mill Street, Brierley Hill, England, DY5 2TH

Director30 September 2014Active

People with Significant Control

Ryhay Investments Limited
Notified on:09 December 2022
Status:Active
Country of residence:England
Address:33, Wolverhampton Road, Cannock, England, WS11 1AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Marilyn Elizabeth Davis
Notified on:01 December 2021
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:33, Wolverhampton Road, Cannock, England, WS11 1AP
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Graham Winston Davis
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:33, Wolverhampton Road, Cannock, England, WS11 1AP
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type total exemption full.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type total exemption full.

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2022-12-09Persons with significant control

Notification of a person with significant control.

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2022-12-09Persons with significant control

Change to a person with significant control.

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-12-09Persons with significant control

Change to a person with significant control.

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2021-12-01Persons with significant control

Notification of a person with significant control.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts amended with accounts type total exemption full.

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2017-04-03Accounts

Accounts with accounts type micro entity.

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2017-01-11Address

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

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Change account reference date company current extended.

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