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 - DROITWICH

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MR & MRS GILES LIMITED 2024-05-08 31-01-2024 £101 Cash £101 equity
Dormant Company Accounts - MR & MRS GILES LIMITED 2023-10-31 31-01-2023 £101 Cash £101 equity
Dormant Company Accounts - MR & MRS GILES LIMITED 2022-04-22 31-01-2022 £101 Cash £101 equity
Dormant Company Accounts - MR & MRS GILES LIMITED 2021-10-26 31-01-2021 £101 Cash £101 equity
Dormant Company Accounts - MR & MRS GILES LIMITED 2020-10-29 31-01-2020 £101 Cash £101 equity
Dormant Company Accounts - MR & MRS GILES LIMITED 2019-09-07 31-01-2019 £101 Cash £101 equity
Dormant Company Accounts - MR & MRS GILES LIMITED 2018-04-17 31-01-2018 £101 Cash £101 equity
Dormant Company Accounts - MR & MRS GILES LIMITED 2017-06-30 31-01-2017 £101 Cash £101 equity
Dormant Company Accounts - MR & MRS GILES LIMITED 2016-07-29 31-01-2016 £101 equity
Dormant Company Accounts - MR & MRS GILES LIMITED 2015-02-06 31-01-2015 £101 equity
Dormant Company Accounts - MR & MRS GILES LIMITED 2014-10-07 31-01-2014 £101 equity

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