Menna Overview
Here’s a quick overview of GILLS MEAT PRODUCTS LIMITED 👀 — a London based business that started in 1968.
GILLS MEAT PRODUCTS LIMITED
- Company statusactive
- Company No00943155
- Age57 years 8 months Incorporated 27 November 1968
- Officers1
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
GILLS MEAT PRODUCTS LIMITED is an active company incorporated on 27 November 1968 and based in London, United Kingdom. The company was registered 58 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10110 Processing and preserving of meat, 10130 Production of meat and poultry meat products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 28 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 26 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 26 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 05 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 May 2024
2 Years Ago on 03 May 2024
Resolution
2 Years Ago on 03 May 2024
Memorandum Articles
2 Years Ago on 03 May 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 09 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 08 Apr 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 29 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 22 Dec 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENRICE, Stephen John | director | Feb 1958 | 19 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hld Number 70 Limited | 31 Dec 2023 | |
| Hld Goc Holdings Limited | 30 Nov 2023 | |
| F.A.Gill.Limited | 29 Mar 2023 | |
| Mr Charles Edward Gill | May 1961 | 01 Jul 2016 |
| Mr Alan Rowland Paget | May 1948 | 01 Jul 2016 |
| Mr Christopher John Fred Gill | Oct 1936 | 01 Jul 2016 |
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Here’s a quick overview of GILLS MEAT PRODUCTS LIMITED 👀 — a London based business that started in 1968.