THE GRILLE SHOP LIMITED

Overview

Company Name	THE GRILLE SHOP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05218787
Jurisdiction	England/Wales
Date of Creation	Sep 01, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE GRILLE SHOP LIMITED?

Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THE GRILLE SHOP LIMITED located?

Registered Office Address	2 Flightway Business Park Dunkeswell EX14 4RD Honiton Devon
Undeliverable Registered Office Address	No

What are the latest accounts for THE GRILLE SHOP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE GRILLE SHOP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2025
Next Confirmation Statement Due	Sep 15, 2025
Next Confirmation Statement Made Up To	Sep 01, 2024
Overdue	No

What are the latest filings for THE GRILLE SHOP LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Oct 17, 2024	Confirmation statement made on Sep 01, 2024 with updates	4 pages	CS01

Oct 13, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Sep 06, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Dec 20, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Sep 21, 2022	Confirmation statement made on Sep 01, 2022 with updates	4 pages	CS01

Sep 07, 2022	Change of details for Moonset Limited as a person with significant control on Aug 31, 2022	2 pages	PSC05

Dec 14, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Oct 07, 2021	Confirmation statement made on Sep 01, 2021 with updates	4 pages	CS01

Feb 25, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Feb 25, 2021	Cessation of Overclean Limited as a person with significant control on Mar 19, 2020	1 pages	PSC07

Feb 25, 2021	Notification of Moonset Limited as a person with significant control on Mar 19, 2020	2 pages	PSC02

Sep 30, 2020	Confirmation statement made on Sep 01, 2020 with updates	4 pages	CS01

Sep 29, 2020	Notification of Overclean Limited as a person with significant control on Mar 19, 2020	2 pages	PSC02

Sep 29, 2020	Cessation of Peter Thomas Reid as a person with significant control on Mar 19, 2020	1 pages	PSC07

Dec 19, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Nov 20, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 19, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 18, 2019	Confirmation statement made on Sep 01, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Sep 04, 2018	Confirmation statement made on Sep 01, 2018 with no updates	3 pages	CS01

Dec 22, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Oct 13, 2017	Confirmation statement made on Sep 01, 2017 with no updates	3 pages	CS01

Dec 16, 2016	Micro company accounts made up to Mar 31, 2016	2 pages	AA

Oct 07, 2016	Confirmation statement made on Sep 01, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of THE GRILLE SHOP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PHILLIPS, Lorraine 2 Highfield EX14 4QH Dunkeswell Devon	Sep 01, 2004		Secretary	2 Highfield EX14 4QH Dunkeswell Devon		British			101276700001
REID, Peter Thomas The Barn Littletown Road EX14 2DQ Honiton Devon	Sep 01, 2004		Director	The Barn Littletown Road EX14 2DQ Honiton Devon	England	British	1950-11	Director	5813210001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 01, 2004	Sep 01, 2004	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 01, 2004	Sep 01, 2004	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE GRILLE SHOP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Overclean Limited

Mar 19, 2020

Dunkeswell Business Park

Dunkeswell

EX14 4RD Honiton

2 Flightways

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	01792622

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.

Moonset Limited

Mar 19, 2020

Tourism House

Pynes Hill

EX2 5WS Exeter

Suite B, First Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	05533285

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 Peter Thomas Reid

Apr 06, 2016

2 Flightway Business Park

Dunkeswell

EX14 4RD Honiton

Devon

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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