GUS DAVIES LIMITED
ESSEX CHIMEGATE LIMITED

Hellopages » Essex » Chelmsford » CM2 0AW

Company number 04338960
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Appointment of Mrs Katherine Louise Jones as a director on 31 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GUS DAVIES LIMITED are www.gusdavies.co.uk, and www.gus-davies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Gus Davies Limited is a Private Limited Company. The company registration number is 04338960. Gus Davies Limited has been working since 12 December 2001. The present status of the company is Active. The registered address of Gus Davies Limited is 146 New London Road Chelmsford Essex Cm2 0aw. . DENNIS, Stuart James Stevenson is a Director of the company. JONES, Katherine Louise is a Director of the company. Secretary ESSEX, Marlene Thelma has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DENNIS, Keith Stevenson has been resigned. Director DENNIS, Phillippa Michelle has been resigned. Director JONES, Katherine Louise has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DENNIS, Stuart James Stevenson
Appointed Date: 19 December 2001
51 years old
Director
JONES, Katherine Louise
Appointed Date: 31 October 2016
55 years old

Resigned Directors

Secretary
ESSEX, Marlene Thelma
Resigned: 31 December 2010
Appointed Date: 19 December 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 December 2001
Appointed Date: 12 December 2001
Director
DENNIS, Keith Stevenson
Resigned: 11 March 2014
Appointed Date: 19 December 2001
82 years old
Director
DENNIS, Phillippa Michelle
Resigned: 01 July 2007
Appointed Date: 19 December 2001
56 years old
Director
JONES, Katherine Louise
Resigned: 01 July 2007
Appointed Date: 19 December 2001
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 December 2001
Appointed Date: 12 December 2001

Persons With Significant Control

Mrs Katherine Louise Jones
Notified on: 31 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stuart James Stevenson Dennis
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUS DAVIES LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
09 Nov 2016
Appointment of Mrs Katherine Louise Jones as a director on 31 October 2016
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 113,207
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
11 Jan 2002
New director appointed
21 Dec 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Dec 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2001
£ nc 100/1000 19/12/01
12 Dec 2001
Incorporation

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