SELECT PRIME SITES UK LTD
Company details
- Registered name
- SELECT PRIME SITES UK LTD
- Company number
- 04999944
- Registered office
- 359 Prince Edward Road, South Shields, Tyne And Wear, NE34 7LZ
- Company type
- Private limited company
- Incorporated on
- 19 December 2003
- Status
- Active
- Age
- 22 years
- Previous names
- GILLS GOLDEN FISH & CHIPS LIMITED (to 14 Jan 2010)
- Nature of business (SIC)
- 56103 — Take-away food shops and mobile food stands · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 01 Jan 2027
- Confirmation statement — last
- 18 Dec 2025
Officers
5 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/12/2016 | Person with significant control added | — | Mr Herdyal Singh Gill |
| 19/12/2014 | Director resigned | GILL, Sukhpreet | — |
| 19/12/2014 | Director appointed | — | GILL, Sukhpreet |
| 31/03/2010 | Charge registered | — | Mortgage |
| 26/02/2010 | Charge registered | — | Debenture |
| 14/02/2010 | Director appointed | — | GILL, Sukhpreet |
| 14/02/2010 | Director appointed | — | GILL, Jasvir Singh |
| 14/01/2010 | Registered name changed | GILLS GOLDEN FISH & CHIPS LIMITED | SELECT PRIME SITES UK LTD |
| 18/11/2009 | Charge registered | — | Debenture |
| 31/03/2005 | Director resigned | GILL, Jasvir Singh | — |
| 19/12/2003 | Nominee-director resigned | GRAEME, Lesley Joyce | — |
| 19/12/2003 | Nominee-secretary resigned | GRAEME, Dorothy May | — |
| 19/12/2003 | Nominee-director appointed | — | GRAEME, Lesley Joyce |
| 19/12/2003 | Director appointed | — | GILL, Jasvir Singh |
| 19/12/2003 | Nominee-secretary appointed | — | GRAEME, Dorothy May |
| 19/12/2003 | Director appointed | — | GILL, Kulwant Kaur |
| 19/12/2003 | Director appointed | — | GILL, Herydal Singh |
| 19/12/2003 | Secretary appointed | — | GILL, Herydal Singh |
Financial highlights
No figures could be read from the accounts filed on 23 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SELECT PRIME SITES UK LTD
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SELECT PRIME SITES UK LTD (04999944)
SELECT PRIME SITES UK LTD is a private limited company incorporated on 19 December 2003 and registered in the United Kingdom under company number 04999944. Its registered office is at 359 Prince Edward Road, South Shields, Tyne And Wear, NE34 7LZ. The recorded nature of business is take-away food shops and mobile food stands (SIC 56103). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Mr Herdyal Singh Gill. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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