GRAVELTECH DRIVEWAY SOLUTIONS LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 1HJ

Company number 06482744
Status Active
Incorporation Date 24 January 2008
Company Type Private Limited Company
Address 48 CASTLE HILL AVENUE, BERKHAMSTED, HERTS, HP4 1HJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 . The most likely internet sites of GRAVELTECH DRIVEWAY SOLUTIONS LIMITED are www.graveltechdrivewaysolutions.co.uk, and www.graveltech-driveway-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Graveltech Driveway Solutions Limited is a Private Limited Company. The company registration number is 06482744. Graveltech Driveway Solutions Limited has been working since 24 January 2008. The present status of the company is Active. The registered address of Graveltech Driveway Solutions Limited is 48 Castle Hill Avenue Berkhamsted Herts Hp4 1hj. The company`s financial liabilities are £33.23k. It is £7.8k against last year. The cash in hand is £3.25k. It is £-1.59k against last year. And the total assets are £99.29k, which is £-18.27k against last year. DAVIES, Rhodri William is a Secretary of the company. DAVIES, Rhodri William is a Director of the company. PEACOCK, Michael William is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


graveltech driveway solutions Key Finiance

LIABILITIES £33.23k
+30%
CASH £3.25k
-33%
TOTAL ASSETS £99.29k
-16%
All Financial Figures

Current Directors

Secretary
DAVIES, Rhodri William
Appointed Date: 24 January 2008
Director
DAVIES, Rhodri William
Appointed Date: 24 January 2008
51 years old
Director
PEACOCK, Michael William
Appointed Date: 24 January 2008
52 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 24 January 2008
Appointed Date: 24 January 2008
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 24 January 2008
Appointed Date: 24 January 2008

Persons With Significant Control

Mr Rhodri William Davies
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Peacock
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAVELTECH DRIVEWAY SOLUTIONS LIMITED Events

26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
12 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
...
... and 19 more events
01 Feb 2008
New director appointed
01 Feb 2008
Registered office changed on 01/02/08 from: c/o evans mockler LIMITED highstone house 165 high street, barnet herts EN5 5SU
31 Jan 2008
Director resigned
31 Jan 2008
Secretary resigned
24 Jan 2008
Incorporation

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