MR & MRS GILES LIMITED - DROITWICH
Company Profile | Company Filings |
Overview
MR & MRS GILES LIMITED is a Private Limited Company from DROITWICH and has the status: Active.
MR & MRS GILES LIMITED was incorporated 12 years ago on 10/01/2012 and has the registered number: 07903509. The accounts status is DORMANT and accounts are next due on 31/10/2024.
MR & MRS GILES LIMITED was incorporated 12 years ago on 10/01/2012 and has the registered number: 07903509. The accounts status is DORMANT and accounts are next due on 31/10/2024.
MR & MRS GILES LIMITED - DROITWICH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
THE OAKLEY
DROITWICH
WORCESTERSHIRE
WR9 9AY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2024 | 21/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANDREA GILES | Nov 1974 | British | Director | 2019-01-14 | CURRENT |
OAKLEY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-01-10 UNTIL 2012-01-10 | RESIGNED | ||
MR PETER STEVEN ORMEROD | Oct 1957 | British | Director | 2018-01-11 UNTIL 2019-01-14 | RESIGNED |
MR WILLIAM JAMES GILES | Jan 1973 | British | Director | 2012-01-10 UNTIL 2017-07-21 | RESIGNED |
MR PETER GERALD GILES | Mar 1975 | British | Director | 2017-07-21 UNTIL 2018-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Andrea Giles | 2019-01-14 | 11/1974 | Petitenget Bali |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
Mr William James Giles | 2019-01-14 | 1/1973 | Petitenget 80361 Bali |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter Steven Ormerod | 2017-08-01 - 2019-01-14 | 10/1957 | Droitwich Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr William James Giles | 2017-01-01 - 2017-08-01 | 1/1973 | Droirwich Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |