F.A.GILL.LIMITED

C/O GSSL THE MILL LANE, GLENFIELD, LEICESTER  LE3 8DX
  • Active
  • Private Limited Company
  • Company No. 00336224
  • Last Updated: 01 Mar 2024

Company Profile

F.A.GILL.LIMITED was incorporated on Thursday, January 27, 1938 as a Private Limited Company with registered address in LEICESTER. F.A.GILL.LIMITED has the status: Active and it's listed in the following category: Processing and preserving of meat. This Private Limited Company has been operating for 86 years 9 months and 7 days.

Name F.A.GILL.LIMITED
Company number 00336224
Company type Private Limited Company
Incorporation date 27 Jan 1938
Status Active
Industry (SIC 2007)

Address

Registered Address C/O GSSL THE MILL LANE
GLENFIELD
LEICESTER
LE3 8DX
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Hld Electric Limited The Mill Lane, Glenfield, LE3 8DX Dates: Wednesday, March 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Charles Edward Gill Nationality: English Dates: Friday, July 1, 2016 - Wednesday, March 29, 2023
ownership of shares 25 to 50 percent
significant influence or control as firm
Mr Christopher John Fred Gill Nationality: English Dates: Friday, July 1, 2016 - Wednesday, December 7, 2022
significant influence or control
Mr Alan Rowland Paget Nationality: English Dates: Friday, July 1, 2016 - Wednesday, March 29, 2023
ownership of shares 25 to 50 percent
significant influence or control as firm

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 22 March 2024, (-226 days left)
Latest accounts 30 September 2021
Next confirmation statement due 18 December 2016
Last confirmation statement dated 20 November 2015

Mortgages

Total of Mortgages 11
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
F.A.GILL.LIMITED 27 Jan 1938