co
Corporate
Observer
Homepage
Data
Great Britain
Company
GILLS FRESH MEATS LIMITED

GILLS FRESH MEATS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGILLS FRESH MEATS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01640297
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GILLS FRESH MEATS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GILLS FRESH MEATS LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GILLS FRESH MEATS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STONEHOUSE PROVISIONS LIMITEDJun 02, 1982Jun 02, 1982

    What are the latest accounts for GILLS FRESH MEATS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GILLS FRESH MEATS LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for GILLS FRESH MEATS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Director's details changed for Mr Demis Armen Ohandjanian on Jun 03, 2025

    		2 pagesCH01

    Registered office address changed from C/O Gssl the Mill Lane Glenfield Leicester LE3 8DX United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Jun 11, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Accounts for a small company made up to Mar 30, 2023

    		9 pagesAA

    Confirmation statement made on Apr 10, 2024 with updates

    		4 pagesCS01

    Cessation of Hld Goc Holdings Limited as a person with significant control on Dec 31, 2023

    		1 pagesPSC07

    Notification of Hld Number 70 Limited as a person with significant control on Dec 31, 2023

    		2 pagesPSC02

    Cessation of F.A.Gill.Limited as a person with significant control on Nov 30, 2023

    		1 pagesPSC07

    Notification of Hld Goc Holdings Limited as a person with significant control on Nov 30, 2023

    		2 pagesPSC02

    Confirmation statement made on Apr 08, 2024 with updates

    		4 pagesCS01

    Current accounting period shortened from Mar 30, 2024 to Dec 31, 2023

    		1 pagesAA01

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    		1 pagesAA01

    Cessation of Alan Rowland Paget as a person with significant control on Nov 20, 2023

    		1 pagesPSC07

    Confirmation statement made on Nov 18, 2023 with updates

    		4 pagesCS01

    Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023

    		1 pagesAA01

    Notification of F.A.Gill.Limited as a person with significant control on Mar 29, 2023

    		2 pagesPSC02

    Cessation of Charles Edward Gill as a person with significant control on Mar 29, 2023

    		1 pagesPSC07

    Termination of appointment of Alan Rowland Paget as a director on Mar 29, 2023

    		1 pagesTM01

    Termination of appointment of Charles Edward Gill as a director on Mar 29, 2023

    		1 pagesTM01

    Termination of appointment of Charles Edward Gill as a secretary on Mar 29, 2023

    		1 pagesTM02

    Appointment of Mr Demis Armen Ohandjanian as a director on Mar 29, 2023

    		2 pagesAP01

    Registered office address changed from C/O F a Gill Ltd Parkfields Wolverhampton WV4 6EH to C/O Gssl the Mill Lane Glenfield Leicester LE3 8DX on Apr 03, 2023

    		1 pagesAD01

    Cessation of Christopher John Fred Gill as a person with significant control on Dec 07, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of GILLS FRESH MEATS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OHANDJANIAN, Demis Armen
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		EnglandBritish308058560001
    GILL, Charles Edward
    Church House
    Chetton
    WV16 6UF Bridgnorth
    Shropshire
    		Secretary
    Church House
    Chetton
    WV16 6UF Bridgnorth
    Shropshire
    		English4803960002
    GILL, Patricia May
    Billingsley Hall Farm
    Billingsley
    WV16 6PJ Bridgnorth
    Shropshire
    		Secretary
    Billingsley Hall Farm
    Billingsley
    WV16 6PJ Bridgnorth
    Shropshire
    		British22293420001
    GILL, Charles Edward
    Church House
    Chetton
    WV16 6UF Bridgnorth
    Shropshire
    		Director
    Church House
    Chetton
    WV16 6UF Bridgnorth
    Shropshire
    		United KingdomEnglish4803960002
    GILL, Charles Edward
    Billingsley Hall Farm
    Billingsley
    WV16 6PJ Bridgnorth
    Shropshire
    		Director
    Billingsley Hall Farm
    Billingsley
    WV16 6PJ Bridgnorth
    Shropshire
    		British4803960001
    PAGET, Alan Rowland, Mr.
    Cherry Trees
    36 St Georges Avenue, Kings Stanley
    GL10 3HN Stonehouse
    Gloucestershire
    		Director
    Cherry Trees
    36 St Georges Avenue, Kings Stanley
    GL10 3HN Stonehouse
    Gloucestershire
    		EnglandBritish23935140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GILLS FRESH MEATS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    Leicestershire
    United Kingdom
    		Dec 31, 2023
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    Leicestershire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompany Law
    Place RegisteredCompanies House
    Registration Number15358629
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mill Lane Industrial Estate
    Mill Lane
    LE3 8DX Leicester
    C/O Gssl
    Leicestershire
    United Kingdom
    		Nov 30, 2023
    Mill Lane Industrial Estate
    Mill Lane
    LE3 8DX Leicester
    C/O Gssl
    Leicestershire
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompany Law
    Place RegisteredCompanies House
    Registration Number11961170
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    The Mill Lane
    Glenfield
    LE3 8DX Leicester
    C/O Gssl
    England
    		Mar 29, 2023
    The Mill Lane
    Glenfield
    LE3 8DX Leicester
    C/O Gssl
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00336224
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Alan Rowland Paget
    The Mill Lane
    Glenfield
    LE3 8DX Leicester
    C/O Gssl
    United Kingdom
    		Jul 01, 2016
    The Mill Lane
    Glenfield
    LE3 8DX Leicester
    C/O Gssl
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Charles Edward Gill
    The Mill Lane
    Glenfield
    LE3 8DX Leicester
    C/O Gssl
    United Kingdom
    		Jul 01, 2016
    The Mill Lane
    Glenfield
    LE3 8DX Leicester
    C/O Gssl
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Christopher John Fred Gill
    C/O F A Gill Ltd
    Parkfields
    WV4 6EH Wolverhampton
    		Jul 01, 2016
    C/O F A Gill Ltd
    Parkfields
    WV4 6EH Wolverhampton
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0