DAVEY & GILBERT LIMITED
PENZANCE

Hellopages » Cornwall » Cornwall » TR20 8DU
Company number 04930219
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address UNIT 1, PENSANS, ROSPEATH INDUSTRIAL ESTATE ROSPEATH LANE, CROWLAS, PENZANCE, CORNWALL, TR20 8DU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 . The most likely internet sites of DAVEY & GILBERT LIMITED are www.daveygilbert.co.uk, and www.davey-gilbert.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Penzance Rail Station is 2.9 miles; to Lelant Rail Station is 3.2 miles; to Carbis Bay Rail Station is 3.6 miles; to Hayle Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davey Gilbert Limited is a Private Limited Company. The company registration number is 04930219. Davey Gilbert Limited has been working since 13 October 2003. The present status of the company is Active. The registered address of Davey Gilbert Limited is Unit 1 Pensans Rospeath Industrial Estate Rospeath Lane Crowlas Penzance Cornwall Tr20 8du. . DAVEY, Mark Andrew is a Secretary of the company. DAVEY, Mark Andrew is a Director of the company. GILBERT, Julian is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
DAVEY, Mark Andrew
Appointed Date: 14 October 2003
Director
DAVEY, Mark Andrew
Appointed Date: 14 October 2003
52 years old
Director
GILBERT, Julian
Appointed Date: 14 October 2003
55 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 October 2003
Appointed Date: 13 October 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 October 2003
Appointed Date: 13 October 2003

Persons With Significant Control

Mr Mark Andrew Davey
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Gilbert
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVEY & GILBERT LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
04 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
03 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
22 Oct 2003
New director appointed
18 Oct 2003
Secretary resigned
18 Oct 2003
Director resigned
18 Oct 2003
Registered office changed on 18/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
13 Oct 2003
Incorporation

DAVEY & GILBERT LIMITED Charges

24 February 2009
Legal mortgage
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 8A rospeath industrial estate crowlas…
18 February 2009
Debenture
Delivered: 20 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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