GILLS MEAT HALLS LIMITED

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Profile GILLS MEAT HALLS LIMITED

Actual on 01.08.2024
Company name
GILLS MEAT HALLS LIMITED
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Company number
00905594
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 May 1967
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2024

Last accounts made up to 30.03.2023
Confirmation statement

Actual

Next statement date Wednesday, 09 April 2025 due by Tuesday, 22 April 2025

Last statement dated Tuesday, 09 April 2024
Nature of business (SIC)
99999 - Dormant Company
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Registered office address
C/O GSSL THE MILL LANE, GLENFIELD, UNITED KINGDOM, LEICESTER, LE3 8DX
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PSC and Officers GILLS MEAT HALLS LIMITED

Officers

(as of 13.08.2022)
GILL, Charles Edward
Status: Active
Appointed on: Friday, 06 March 1992
Correspondence address: Church House, Chetton, Bridgnorth, Shropshire, WV16 6UF
Nationality: English
Role: Secretary
Occupation: Chartered Surveyor
GILL, Charles Edward
Status: Active
Appointed on: Friday, 06 March 1992
Correspondence address: Church House, Chetton, Bridgnorth, Shropshire, WV16 6UF
Nationality: English
Date of birth: May 1961
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
PAGET, Alan Rowland
Status: Active
Appointed on: Friday, 06 March 1992
Correspondence address: Cherry Trees, 36 St Georges Avenue, Kings Stanley, Stonehouse, Gloucestershire, GL10 3HN
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Butcher
Country of residence: England
GILL, Charles Edward
Status: Not active
Resigned on: Friday, 06 March 1992
Correspondence address: Billingsley Hall Farm, Billingsley, Bridgnorth, Shropshire, WV16 6PJ
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Butcher
GILL, Patricia May
Status: Not active
Resigned on: Friday, 06 March 1992
Correspondence address: Billingsley Hall Farm, Billingsley, Bridgnorth, Shropshire, WV16 6PJ
Role: Secretary
GILL, Patricia May
Status: Not active
Resigned on: Friday, 06 March 1992
Correspondence address: Billingsley Hall Farm, Billingsley, Bridgnorth, Shropshire, WV16 6PJ
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Company Secretary
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Person with significant control

(as of 20.06.2024)
F.A.Gill.Limited
Status: Active
Notified on: Wednesday, 29 March 2023
Correspondence address: C/O Gssl The Mill Lane, Glenfield, Leicester, England, LE3 8DX
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 00336224
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Christopher John Fred Gill
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: C/O F A Gill Ltd, Parkfields, Wolverhampton, WV4 6EH
Nationality: English
Date of birth: October 1936
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mr Alan Rowland Paget
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: C/O Gssl The Mill Lane, Glenfield, Leicester, United Kingdom, LE3 8DX
Nationality: English
Date of birth: May 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mr Alan Rowland Paget
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: C/O Gssl The Mill Lane, Glenfield, Leicester, United Kingdom, LE3 8DX
Nationality: English
Date of birth: May 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mr Charles Edward Gill
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: C/O Gssl The Mill Lane, Glenfield, Leicester, United Kingdom, LE3 8DX
Nationality: English
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
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