GRILSECO LIMITED - LUTON


Company Profile Company Filings

Overview

GRILSECO LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
GRILSECO LIMITED was incorporated 31 years ago on 06/05/1993 and has the registered number: 02815523. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

GRILSECO LIMITED - LUTON

This company is listed in the following categories:
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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRAMINGHAM BUSIBESS CENTRE
LUTON
LU3 4BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SURINDER KAUR GILL Oct 1948 Indian Director 2017-02-23 CURRENT
MR SUKHDEEP SINGH GILL Secretary 2020-11-01 CURRENT
MR SUKHDEEP SINGH GILL May 1971 British Director 2005-10-26 CURRENT
MR SUKHDEEP SINGH GILL May 1971 British Secretary 1997-04-06 UNTIL 2000-04-01 RESIGNED
SURINDER KAUR GILL Oct 1948 Indian Director 1997-04-06 UNTIL 2001-03-08 RESIGNED
MR IAN STUART DIXON Aug 1959 Secretary 1993-05-06 UNTIL 1993-09-30 RESIGNED
BALJIT SINGH GILL Apr 1970 British Secretary 2005-10-26 UNTIL 2018-10-20 RESIGNED
BALJIT SINGH GILL Apr 1970 British Secretary 1993-09-30 UNTIL 1996-09-23 RESIGNED
KALWANT SINGH GILL Secretary 1996-09-23 UNTIL 1997-04-06 RESIGNED
MR KULWANT SINGH GILL Feb 1959 British Secretary 2000-04-01 UNTIL 2004-06-01 RESIGNED
MR SUKHDEEP SINGH GILL May 1971 British Secretary 2004-06-01 UNTIL 2005-10-26 RESIGNED
MR SOHAN SINGH GILL Feb 1947 British Director 2024-02-07 UNTIL 2024-02-16 RESIGNED
SURINDER KAUR GILL Oct 1948 Indian Director 2006-11-17 UNTIL 2017-02-01 RESIGNED
MR SUKHDEEP SINGH GILL May 1971 British Director 1994-06-06 UNTIL 1996-09-23 RESIGNED
SOHAN SINGH GILL Feb 1947 British Director 1996-09-23 UNTIL 1997-04-06 RESIGNED
SOHAN SINGH GILL Feb 1947 British Director 2001-03-08 UNTIL 2004-06-01 RESIGNED
RUTH ALISON DIXON Mar 1961 British Director 1993-05-06 UNTIL 1993-09-30 RESIGNED
RESHAM SINGH GILL Dec 1950 British Director 1993-09-30 UNTIL 1994-06-06 RESIGNED
MR KULWANT SINGH GILL Feb 1959 British Director 2004-06-01 UNTIL 2005-10-26 RESIGNED
MR BALJIT SINGH GILL Apr 1970 British Director 2010-01-28 UNTIL 2017-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Surinder Kaur Gill 2016-04-06 10/1948 Wilstead   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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B.A. CLOTHING COMPANY LIMITED CROYDON Dissolved... SMALL 5142 - Wholesale of clothing and footwear
BEDROCK PROPERTIES LIMITED LUTON Active MICRO ENTITY 68100 - Buying and selling of own real estate
4EVER LIVING LIMITED LUTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
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ASHLEIGH HOUSE (BEDFORD) MANAGEMENT COMPANY LIMITED LUTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AQUESTA LIMITED HARROW Active TOTAL EXEMPTION FULL 56210 - Event catering activities
HASTINGS COURT LTD CHIGWELL UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
B.A. CLOTHING (UK) LIMITED WOODFORD GREEN ... NO ACCOUNTS FILED 7487 - Other business activities
06727108 LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
LOUGHTON CARE CENTRE LIMITED CHIGWELL UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
RAVWAY LIMITED CHIGWELL UNITED KINGDOM Active SMALL 41100 - Development of building projects
LONGPRIME LIMITED LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
KARATERA LIMITED HARROW UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
GIBSON TOPCO LIMITED CHIGWELL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
GIBSON BIDCO LIMITED CHIGWELL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GIBSON PROPCO LIMITED CHIGWELL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SORREL HOMES LTD LUTON ENGLAND Dissolved... DORMANT 87100 - Residential nursing care facilities
JUST STYLES CLOTHING LIMITED LUTON ENGLAND Active DORMANT 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
HIXC LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GRILSECO LIMITED 2023-12-30 31-12-2022 £2,521,272 equity
Micro-entity Accounts - GRILSECO LIMITED 2022-09-30 31-12-2021 £2,529,045 equity
Micro-entity Accounts - GRILSECO LIMITED 2021-10-01 31-12-2020 £2,513,538 equity
GRILSECO LIMITED 2020-09-26 31-12-2019 £307,123 Cash £2,363,286 equity
Micro-entity Accounts - GRILSECO LIMITED 2019-10-01 31-12-2018 £2,339,163 equity
Micro-entity Accounts - GRILSECO LIMITED 2018-11-01 31-12-2017 £2,404,643 equity
Micro-entity Accounts - GRILSECO LIMITED 2017-10-05 31-12-2016 £351,859 Cash £2,384,036 equity
Grilseco Limited - Accounts to registrar - small 16.1.1 2016-09-30 31-12-2015 £52,415 Cash £2,397,281 equity
Grilseco Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £70,634 Cash £456,831 equity
Grilseco Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £95,199 Cash £457,323 equity

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