P H GILES & CO LIMITED
Active - Accounts Filed
General Information
NAME
P H GILES & CO LIMITED
COMPANY NUMBER
01082220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/11/1972
(52years old)
WEBSITE
gilescivil.co.nz
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/11/1972
31/12/1976
CRAIG, GILES & CO. LIMITED
TEWKESBURY
GL20 6DG
Telephone: 01619279109
TPS: No
Arden Barn
Arden Park
Mobberley Road
Altrincham, Cheshire
WA14 3SF
The White House
Fleet Road
Twyning
TEWKESBURY
GL20 6DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| P H GILES & CO LIMITED | Active - Accounts Filed | View Report |
| GILES BRIGGS HOLDINGS LIMITED | Company is dissolved | View Report |
| BRIMAR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about P H GILES & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P H GILES & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P H GILES & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/12/1990 - Present (33 years and 10 months) Secretary: 19/07/1994 - Present (30 years and 4 months) Born in Apr 1949 (age: 75) |
Active | Director&Secretary |
Current: 1 Past: 29 |
View Report |
|
19/02/2018 - Present (6 years and 9 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 31/12/1990 - Present (33 years and 10 months) Secretary: 16/01/2001 - Present (23 years and 10 months) Born in Sep 1943 |
Resigned | Director&Secretary |
Current: 2 Past: 20 |
View Report |
|
Director: 31/12/1990 - 16/08/1994 (3 years and 7 months) Secretary: 31/12/1990 - 16/08/1994 (3 years and 7 months) Born in Sep 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
05/01/1996 - 16/01/1998 (2years) Born in Oct 1947 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| P H GILES & CO LIMITED | Active - Accounts Filed | View Report |
| GILES BRIGGS HOLDINGS LIMITED | Company is dissolved | View Report |
| BRIMAR LIMITED | Company is dissolved | View Report |
| BRIMAR PENSION TRUSTEES LIMITED | Company is dissolved | View Report |
| GILES BRIGGS HOLDINGS LIMITED | Company is dissolved | View Report |
| BRIMAR LIMITED | Company is dissolved | View Report |
| BRIMAR PENSION TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 22/02/2018 | New Board Member Kate Marisa Giles (924339172) Appointed |
| 21/02/2018 | Judith Elizabeth Dawson (920400071) has left the board |
| 21/02/2018 | Judith Elizabeth Dawson (920400072) has left the board |
| 10/01/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 15/07/2016 | New Accounts filed |
| 07/03/2016 | Kenneth Haughton Giles (908690681) has left the board |
| 12/01/2016 | New Board Member Judith Elizabeth Dawson (920400072) Appointed |
| 12/01/2016 | New Company Secretary Judith Elizabeth Dawson (920400071) Appointed |
| 12/01/2016 | New Confirmation Statement filed |
| 11/01/2016 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 18/01/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
| 17/01/2013 | Change in Reg. Office |
| 28/11/2012 | Philip John Bate (917329598) has left the board |
| 17/10/2012 | New Accounts filed |
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