Company number 04957358
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address SAVED COTTAGE, HIGHMOOR HILL, CALDICOT, MONMOUTHSHIRE, NP26 5PF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 2
. The most likely internet sites of GYLES BLAKE CONSTRUCTION LIMITED are www.gylesblakeconstruction.co.uk, and www.gyles-blake-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Chepstow Rail Station is 5.4 miles; to St Andrews Road Rail Station is 7.1 miles; to Avonmouth Rail Station is 7.8 miles; to Sea Mills Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gyles Blake Construction Limited is a Private Limited Company.
The company registration number is 04957358. Gyles Blake Construction Limited has been working since 07 November 2003.
The present status of the company is Active. The registered address of Gyles Blake Construction Limited is Saved Cottage Highmoor Hill Caldicot Monmouthshire Np26 5pf. . BLAKE, Gyles Stephen is a Director of the company. Secretary DRINKWATER, Eleanor has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 November 2003
Appointed Date: 07 November 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 November 2003
Appointed Date: 07 November 2003
Persons With Significant Control
Mr Gyles Stephen Blake
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
GYLES BLAKE CONSTRUCTION LIMITED Events
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
15 Apr 2015
Total exemption small company accounts made up to 30 November 2014
11 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
...
... and 26 more events
21 Jan 2004
Registered office changed on 21/01/04 from: hughes isaac & co 86 newport road caldicot newport NP26 4BR
13 Nov 2003
Registered office changed on 13/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN
13 Nov 2003
Secretary resigned
13 Nov 2003
Director resigned
07 Nov 2003
Incorporation