Mr & Mrs Giles Limited

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General information

Name:

Mr & Mrs Giles Ltd

Office Address:

The Oakley Kidderminster Road WR9 9AY Droitwich

Number: 07903509

Incorporation date: 2012-01-10

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mr & Mrs Giles has been operating in this business for at least 12 years. Registered under no. 07903509, this firm operates as a Private Limited Company. You can contact the main office of the company during business hours at the following location: The Oakley Kidderminster Road, WR9 9AY Droitwich. The firm's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. Tuesday 31st January 2023 is the last time when company accounts were reported.

As for the company, the full scope of director's duties have so far been done by Andrea G. who was appointed on 2019-01-14. For one year Peter O., had been fulfilling assigned duties for this specific company until the resignation on 2019-01-14. In addition another director, namely Peter G. gave up the position six years ago.

Executives who have control over the firm are as follows: Andrea G. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. William G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andrea G.

Role: Director

Appointed: 14 January 2019

Latest update: 16 March 2024

People with significant control

Andrea G.
Notified on 14 January 2019
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
William G.
Notified on 14 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter O.
Notified on 1 August 2017
Ceased on 14 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William G.
Notified on 1 January 2017
Ceased on 1 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts 6 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 6 October 2014
Annual Accounts 5 February 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 5 February 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 28 July 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 29 June 2017
Annual Accounts 16 April 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 16 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sunday 7th January 2024 (CS01)
filed on: 9th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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