GERALD DAVIES LIMITED
PORT TALBOT

Hellopages » Neath Port Talbot » Neath Port Talbot » SA13 2PE

Company number 01959827
Status Active
Incorporation Date 15 November 1985
Company Type Private Limited Company
Address THE KENFIG INDUSTRIAL ESTATE, MARGAM, PORT TALBOT, WEST GLAMORGAN, SA13 2PE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43999 - Other specialised construction activities n.e.c., 81100 - Combined facilities support activities, 81300 - Landscape service activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 34,735 . The most likely internet sites of GERALD DAVIES LIMITED are www.geralddavies.co.uk, and www.gerald-davies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Port Talbot Parkway Rail Station is 4.3 miles; to Sarn Rail Station is 6.3 miles; to Baglan Rail Station is 6.3 miles; to Skewen Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gerald Davies Limited is a Private Limited Company. The company registration number is 01959827. Gerald Davies Limited has been working since 15 November 1985. The present status of the company is Active. The registered address of Gerald Davies Limited is The Kenfig Industrial Estate Margam Port Talbot West Glamorgan Sa13 2pe. . DAVIES, Helen Ann is a Secretary of the company. DAVIES, Helen Ann is a Director of the company. HUGHES, Martyn John is a Director of the company. Secretary DAVIES, Eryl has been resigned. Director BROWN, Clifford has been resigned. Director DAVIES, Eryl has been resigned. Director DAVIES, Gerald has been resigned. Director GEORGE, David Rees has been resigned. Director LEWIS, David Byron, Hm Lord Lieutenant Of West Glamorgan has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
DAVIES, Helen Ann
Appointed Date: 28 October 1993

Director
DAVIES, Helen Ann
Appointed Date: 02 August 1993
63 years old

Director
HUGHES, Martyn John

61 years old

Resigned Directors

Secretary
DAVIES, Eryl
Resigned: 28 October 1993

Director
BROWN, Clifford
Resigned: 26 July 1995
86 years old

Director
DAVIES, Eryl
Resigned: 28 October 1993
89 years old

Director
DAVIES, Gerald
Resigned: 30 October 2003
88 years old

Director
GEORGE, David Rees
Resigned: 23 July 1993
90 years old

Director
LEWIS, David Byron, Hm Lord Lieutenant Of West Glamorgan
Resigned: 01 August 1996
Appointed Date: 14 February 1995
80 years old

Persons With Significant Control

Gerald Davies Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GERALD DAVIES LIMITED Events

19 Oct 2016
Confirmation statement made on 30 August 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 34,735

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Oct 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 34,735

...
... and 81 more events
09 Feb 1988
Full accounts made up to 31 October 1987

26 Jan 1987
Accounts for a small company made up to 31 October 1986

26 Jan 1987
Return made up to 21/01/87; full list of members

12 Aug 1986
Accounting reference date shortened from 31/03 to 31/10

15 Nov 1985
Incorporation

GERALD DAVIES LIMITED Charges

8 January 1986
Charge
Delivered: 13 January 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…