GILES & GILES CONTRACTORS LIMITED

GILES & GILES CONTRACTORS LIMITED is an active private limited company, incorporated on 23 October 2014. The nature of the business includes Repair and maintenance of ships and boats and two other classifications. The company's registered office is on The Crescent, Colchester. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. GILES & GILES CONTRACTORS LIMITED previously had the company name OCEAN SMART LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NORTH COLCHESTER BUSINESS CENTRE
Address Line 2	340 THE CRESCENT
Post Town	COLCHESTER
County	ESSEX
Country	ENGLAND
Postcode	CO4 9AD

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/07/2024
Last Made Up Date	17/07/2023

Return

Next Due Date	20/11/2016
Last Made Up Date	23/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33150 - Repair and maintenance of ships and boats

41202 - Construction of domestic buildings

43210 - Electrical installation

Company Name History

From 21/08/2018 onwards:

GILES & GILES CONTRACTORS LIMITED

Prior to 21/08/2018:

OCEAN SMART LIMITED

Directors

(The company's officers)

MR BEN ANDREW GILES

(~34 year old British national)

NORTH COLCHESTER BUSINESS CENTRE 340 THE CRESCENT, COLCHESTER, ESSEX, CO4 9AD, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 23/10/2014

MR JOE WILLIAM THOMAS GILES

(~32 year old British national)

NORTH COLCHESTER BUSINESS CENTRE 340 THE CRESCENT, COLCHESTER, ESSEX, CO4 9AD, ENGLAND

Current Director
Gives occupation as ELECTRICIAN
Usually resident in ENGLAND

Appointed on 23/10/2014

MRS NICOLA MICHELLE GILES

(~32 year old British national)

NORTH COLCHESTER BUSINESS CENTRE 340 THE CRESCENT, COLCHESTER, ESSEX, CO4 9AD, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 30/05/2023

MRS NICOLA MICHELLE GILES

NORTH COLCHESTER BUSINESS CENTRE 340 THE CRESCENT, COLCHESTER, ESSEX, CO4 9AD, ENGLAND

Current Secretary

Appointed on 30/05/2023

Shareholders

(Persons of Significant Control)

Mr Joe William Thomas Giles

(~32 year old British national)

103d, Church Road, Tiptree, Colchester, Essex, CO5 0AB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Ben Andrew Giles

(~34 year old British national)

66, Keelers Way, Great Horkesley, Colchester, CO6 4EF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Nicola Michelle Giles

(~32 year old British national)

North Colchester Business Centre, 340 The Crescent, Colchester, Essex, CO4 9AD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/05/2023

Connections

(Shared officers)

GILES & GILES PROPERTIES LIMITED

MR BEN ANDREW GILES
MRS NICOLA MICHELLE GILES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)