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GRILSECO LIMITED

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

This company is commonly known as Grilseco Limited. The company was founded 31 years ago and was given the registration number 02815523. The firm's registered office is in LUTON. You can find them at Bramingham Busibess Centre, Enterprise Way, Luton, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GRILSECO LIMITED
Company Number:02815523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Bramingham Busibess Centre, Enterprise Way, Luton, England, LU3 4BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bramingham Busibess Centre, Enterprise Way, Luton, England, LU3 4BU

Secretary01 November 2020Active
36, Longmeadow Drive, Wilstead, United Kingdom, MK45 3FB

Director26 October 2005Active
Unit 20, Cam Centre, Wilbury Way, Hitchin, England, SG4 0AP

Director23 February 2017Active
56 Grenidge Way, Oakley, Bedford, MK43 7SF

Secretary06 May 1993Active
17, Eaton Road, Kempston, MK42 7RP

Secretary26 October 2005Active
83 Station Road, Lower Stondon, Henlow, SG16 6JN

Secretary30 September 1993Active
49 Claude Road, Leyton, London, E10 6NG

Secretary23 September 1996Active
70 Abbotswood Gardens, Clayhall, Ilford, IG5 0BH

Secretary01 April 2000Active
The Grange, Milton Ernest, Bedford, MK44 1RR

Secretary01 June 2004Active
83 Station Road, Lower Stondon, Henlow, SG16 6JN

Secretary06 April 1997Active
56 Grenidge Way, Oakley, Bedford, MK43 7SF

Director06 May 1993Active
17, Eaton Road, Kempston, United Kingdom, MK42 7RP

Director28 January 2010Active
70 Abbotswood Gardens, Clayhall, Ilford, IG5 0BH

Director01 June 2004Active
83 Station Road, Lower Stondon, SG16 6JN

Director30 September 1993Active
Bramingham Busibess Centre, Enterprise Way, Luton, England, LU3 4BU

Director07 February 2024Active
The Grange, Bedford Road, Milton Ernest, MK44 1RR

Director08 March 2001Active
83 Station Road, Lower Stondon, SG16 6JN

Director23 September 1996Active
83 Station Road, Lower Stondon, Henlow, SG16 6JN

Director06 June 1994Active
36, Longmeadow Drive, Wilstead, United Kingdom, MK54 3FB

Director17 November 2006Active
83 Station Road, Lower Stondon, SG16 6JN

Director06 April 1997Active

People with Significant Control

Mrs Surinder Kaur Gill
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:Indian
Country of residence:England
Address:36 Longmeadow Drive, Wilstead, England, MK54 3FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-02-19Officers

Termination director company with name termination date.

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2024-02-07Officers

Appoint person director company with name date.

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2023-12-28Accounts

Accounts with accounts type micro entity.

Download
2023-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-19Officers

Appoint person secretary company with name date.

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2020-09-25Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Mortgage

Mortgage satisfy charge full.

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2019-10-02Mortgage

Mortgage satisfy charge full.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-09-13Mortgage

Mortgage satisfy charge full.

Download
2019-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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