GILLS HEATON LIMITED

GILLS HEATON LIMITED is an active private limited company, incorporated on 24 October 2019. The nature of the business is Take-away food shops and mobile food stands. The company's registered office is on New York Way, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. GILLS HEATON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 12B NEW YORK WAY
Address Line 2	NEW YORK INDUSTRIAL PARK
Post Town	NEWCASTLE UPON TYNE
Country	ENGLAND
Postcode	NE27 0QF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	06/11/2024
Last Made Up Date	23/10/2023

Return

Next Due Date	21/11/2020
Last Made Up Date	Not available

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)

56103 - Take-away food shops and mobile food stands

Company Name History

From incorporation onwards:

GILLS HEATON LIMITED

Directors

(The company's officers)

MRS NAVJOT KAUR GILL

(~39 year old British national)

UNIT 12B NEW YORK WAY, NEW YORK INDUSTRIAL PARK, NEWCASTLE UPON TYNE, NE27 0QF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/03/2024

MR JAGJEET SINGH

(~48 year old British national)

50 BOWLYNN CLOSE, SUNDERLAND, TYNE AND WEAR, SR3 2SU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/10/2019

Shareholders

(Persons of Significant Control)

Mr Jagjeet Singh

(~48 year old British national)

50, Bowlynn Close, Sunderland, Tyne And Wear, SR3 2SU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/10/2019

Sukhdev Singh Gill

(~39 year old British national)

100, Darras Road, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9PG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/10/2019

Connections

(Shared officers)

GILLS GATESHEAD LIMITED

MRS NAVJOT KAUR GILL

GILLS PONTELAND LIMITED

MRS NAVJOT KAUR GILL

GILLS SUNDERLAND LTD

MRS NAVJOT KAUR GILL
MR JAGJEET SINGH

GILLS WALLSEND LIMITED

MRS NAVJOT KAUR GILL

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)