D A GILES LIMITED
HELSTON

Hellopages » Cornwall » Cornwall » TR13 0SW

Company number 06502122
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address 8 TRANNICK MILL, COVERACK BRIDGES, HELSTON, CORNWALL, TR13 0SW
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 101 . The most likely internet sites of D A GILES LIMITED are www.dagiles.co.uk, and www.d-a-giles.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Redruth Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D A Giles Limited is a Private Limited Company. The company registration number is 06502122. D A Giles Limited has been working since 12 February 2008. The present status of the company is Active. The registered address of D A Giles Limited is 8 Trannick Mill Coverack Bridges Helston Cornwall Tr13 0sw. . GILES, Lynn is a Secretary of the company. GILES, Derek Antony is a Director of the company. GILES, Lynn is a Director of the company. GRAHAM, Lee Eugene is a Director of the company. Secretary EUROLIFE SECRETARIES LIMITED has been resigned. Director EUROLIFE DIRECTORS LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
GILES, Lynn
Appointed Date: 12 February 2008
Director
GILES, Derek Antony
Appointed Date: 12 February 2008
72 years old
Director
GILES, Lynn
Appointed Date: 13 March 2008
66 years old
Director
GRAHAM, Lee Eugene
Appointed Date: 18 July 2014
45 years old

Resigned Directors

Secretary
EUROLIFE SECRETARIES LIMITED
Resigned: 12 February 2008
Appointed Date: 12 February 2008
Director
EUROLIFE DIRECTORS LIMITED
Resigned: 12 February 2008
Appointed Date: 12 February 2008

Persons With Significant Control

Mr Derek Antony Giles
Notified on: 12 February 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Giles
Notified on: 12 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D A GILES LIMITED Events

21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
10 Aug 2016
Micro company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 101
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 101
...
... and 22 more events
28 Feb 2008
Appointment terminated director eurolife directors LIMITED
28 Feb 2008
Appointment terminated secretary eurolife secretaries LIMITED
28 Feb 2008
Secretary appointed lynn giles
28 Feb 2008
Director appointed derek anthony giles
12 Feb 2008
Incorporation

D A GILES LIMITED Charges

1 September 2008
Debenture
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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