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 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
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 |
---|---|---|---|---|---|
MR SUKHDEEP SINGH GILL | May 1971 | British | Director | 2005-10-26 | CURRENT |
MR SUKHDEEP SINGH GILL | Secretary | 2020-11-01 | CURRENT | ||
SURINDER KAUR GILL | Oct 1948 | Indian | Director | 2017-02-23 | CURRENT |
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 |
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 |
RUTH ALISON DIXON | Mar 1961 | British | Director | 1993-05-06 UNTIL 1993-09-30 | RESIGNED |
SURINDER KAUR GILL | Oct 1948 | Indian | Director | 1997-04-06 UNTIL 2001-03-08 | RESIGNED |
MR SUKHDEEP SINGH GILL | May 1971 | British | Director | 1994-06-06 UNTIL 1996-09-23 | RESIGNED |
BALJIT SINGH GILL | Apr 1970 | British | Secretary | 2005-10-26 UNTIL 2018-10-20 | RESIGNED |
MR IAN STUART DIXON | Aug 1959 | Secretary | 1993-05-06 UNTIL 1993-09-30 | RESIGNED | |
BALJIT SINGH GILL | Apr 1970 | British | Secretary | 1993-09-30 UNTIL 1996-09-23 | RESIGNED |
MR SUKHDEEP SINGH GILL | May 1971 | British | Secretary | 1997-04-06 UNTIL 2000-04-01 | 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 |
KALWANT SINGH GILL | Secretary | 1996-09-23 UNTIL 1997-04-06 | RESIGNED | ||
SURINDER KAUR GILL | Oct 1948 | Indian | Director | 2006-11-17 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 |
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 |