Company number 07489983
Status Active
Incorporation Date 12 January 2011
Company Type Private Limited Company
Address 24 SALTWOOD AVENUE, BERKELEY ALFORD, WORCESTER, ENGLAND, WR4 0JP
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Director's details changed for Mr Adrian Clifford Giles on 1 January 2017; Director's details changed for Sheena Margaret Bescoby on 1 January 2017. The most likely internet sites of AS & EEF GILES LTD are www.aseefgiles.co.uk, and www.as-eef-giles.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. As Eef Giles Ltd is a Private Limited Company.
The company registration number is 07489983. As Eef Giles Ltd has been working since 12 January 2011.
The present status of the company is Active. The registered address of As Eef Giles Ltd is 24 Saltwood Avenue Berkeley Alford Worcester England Wr4 0jp. . GILES, Sarah Anne is a Secretary of the company. BESCOBY, Sheena Margaret is a Director of the company. GILES, Adrian Clifford is a Director of the company. Director BESCOBY, Sheena Margaret has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Adrian Clifford Giles
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheena Margaret Bescoby
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AS & EEF GILES LTD Events
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Jan 2017
Director's details changed for Mr Adrian Clifford Giles on 1 January 2017
12 Jan 2017
Director's details changed for Sheena Margaret Bescoby on 1 January 2017
28 Oct 2016
Registered office address changed from 12 Broad Street Worcester WR1 3LH to 24 Saltwood Avenue Berkeley Alford Worcester WR4 0JP on 28 October 2016
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 10 more events
07 Nov 2011
Appointment of Mrs Sarah Anne Giles as a secretary
08 Jul 2011
Appointment of Sheena Margaret Bescoby as a director
08 Jul 2011
Termination of appointment of Sheena Margaret Bescoby as a director
13 Apr 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
12 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)