UKBizDB.co.uk

THE GRILLE SHOP LIMITED

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

This company is commonly known as The Grille Shop Limited. The company was founded 19 years ago and was given the registration number 05218787. The firm's registered office is in HONITON. You can find them at 2 Flightway Business Park, Dunkeswell, Honiton, Devon. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:THE GRILLE SHOP LIMITED
Company Number:05218787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:2 Flightway Business Park, Dunkeswell, Honiton, Devon, EX14 4RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Highfield, Dunkeswell, EX14 4QH

Secretary01 September 2004Active
The Barn, Littletown Road, Honiton, EX14 2DQ

Director01 September 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary01 September 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director01 September 2004Active

People with Significant Control

Overclean Limited
Notified on:19 March 2020
Status:Active
Country of residence:England
Address:2 Flightways, Dunkeswell Business Park, Honiton, England, EX14 4RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Moonset Limited
Notified on:19 March 2020
Status:Active
Country of residence:England
Address:Suite B, First Floor, Tourism House, Exeter, England, EX2 5WS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter Thomas Reid
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Address:2 Flightway Business Park, Honiton, EX14 4RD
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with no updates.

Download
2023-09-06Accounts

Accounts with accounts type micro entity.

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-09-21Confirmation statement

Confirmation statement with updates.

Download
2022-09-07Persons with significant control

Change to a person with significant control.

Download
2021-12-14Accounts

Accounts with accounts type micro entity.

Download
2021-10-07Confirmation statement

Confirmation statement with updates.

Download
2021-02-25Accounts

Accounts with accounts type total exemption full.

Download
2021-02-25Persons with significant control

Cessation of a person with significant control.

Download
2021-02-25Persons with significant control

Notification of a person with significant control.

Download
2020-09-30Confirmation statement

Confirmation statement with updates.

Download
2020-09-29Persons with significant control

Notification of a person with significant control.

Download
2020-09-29Persons with significant control

Cessation of a person with significant control.

Download
2019-12-19Accounts

Accounts with accounts type micro entity.

Download
2019-11-20Gazette

Gazette filings brought up to date.

Download
2019-11-19Gazette

Gazette notice compulsory.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type micro entity.

Download
2018-09-04Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-10-13Confirmation statement

Confirmation statement with no updates.

Download
2016-12-16Accounts

Accounts with accounts type micro entity.

Download
2016-10-07Confirmation statement

Confirmation statement with updates.

Download
2015-11-24Accounts

Accounts with accounts type total exemption small.

Download
2015-09-25Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.