Company number 05038615
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address THE SHOP, FETTER HILL, COLEFORD, GLOUCESTERSHIRE, GL16 7LU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 100
. The most likely internet sites of ROGER DAVEY ELECTRICAL LIMITED are www.rogerdaveyelectrical.co.uk, and www.roger-davey-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Chepstow Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roger Davey Electrical Limited is a Private Limited Company.
The company registration number is 05038615. Roger Davey Electrical Limited has been working since 09 February 2004.
The present status of the company is Active. The registered address of Roger Davey Electrical Limited is The Shop Fetter Hill Coleford Gloucestershire Gl16 7lu. . DAVEY, Caroline Ruth is a Secretary of the company. DAVEY, Caroline Ruth is a Director of the company. DAVEY, Roger is a Director of the company. Secretary HARRISS, Jeanette has been resigned. Secretary ME SECRETARIES LIMITED has been resigned. Director RAE, Jason has been resigned. Director VAN LUIT, Franz has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
ME SECRETARIES LIMITED
Resigned: 09 January 2008
Appointed Date: 21 March 2005
Director
RAE, Jason
Resigned: 21 March 2005
Appointed Date: 09 February 2004
56 years old
Director
VAN LUIT, Franz
Resigned: 17 January 2006
Appointed Date: 21 March 2005
69 years old
Persons With Significant Control
Mr Roger Davey
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
ROGER DAVEY ELECTRICAL LIMITED Events
13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 45 more events
28 Apr 2005
Registered office changed on 28/04/05 from: unit 3 flansham business centre hoe lane bognor regis west sussex PO22 8NJ
28 Apr 2005
Secretary resigned
28 Apr 2005
Director resigned
28 Apr 2005
New secretary appointed
09 Feb 2004
Incorporation