Company number 03482295
Status Active
Incorporation Date 17 December 1997
Company Type Private Limited Company
Address 7 MARLES CLOSE, AWLISCOMBE, HONITON, DEVON, EX14 3GA
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Micro company accounts made up to 5 April 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of GRAVEL LIMITED are www.gravel.co.uk, and www.gravel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Feniton Rail Station is 2.9 miles; to Whimple Rail Station is 6.2 miles; to Tiverton Parkway Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gravel Limited is a Private Limited Company.
The company registration number is 03482295. Gravel Limited has been working since 17 December 1997.
The present status of the company is Active. The registered address of Gravel Limited is 7 Marles Close Awliscombe Honiton Devon Ex14 3ga. . GELLING, Keith Peter is a Secretary of the company. FAIRHURST, Sarah Jane is a Director of the company. GELLING, Keith Peter is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Security dealing on own account".
Current Directors
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 17 December 1997
Appointed Date: 17 December 1997
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 17 December 1997
Appointed Date: 17 December 1997
Persons With Significant Control
Dr Keith Peter Gelling
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Jane Fairhurst
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRAVEL LIMITED Events
05 Jan 2017
Micro company accounts made up to 5 April 2016
13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 5 April 2015
21 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
05 Jan 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 40 more events
17 Feb 1998
New secretary appointed;new director appointed
17 Feb 1998
Registered office changed on 17/02/98 from: pembroke house 7 brunswick square bristol BS2 8PE
17 Feb 1998
Director resigned
17 Feb 1998
Secretary resigned
17 Dec 1997
Incorporation