Company number 10000603
Status Active
Incorporation Date 11 February 2016
Company Type Private Limited Company
Address 22 HARBOUR VIEW ROAD, POOLE, ENGLAND, BH14 0PE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Registration of charge 100006030004, created on 31 March 2017; Registration of charge 100006030001, created on 31 March 2017; Registration of charge 100006030002, created on 31 March 2017. The most likely internet sites of DAVID ANDREW GILES LIMITED are www.davidandrewgiles.co.uk, and www.david-andrew-giles.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Branksome Rail Station is 1.6 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Andrew Giles Limited is a Private Limited Company.
The company registration number is 10000603. David Andrew Giles Limited has been working since 11 February 2016.
The present status of the company is Active. The registered address of David Andrew Giles Limited is 22 Harbour View Road Poole England Bh14 0pe. . CHARLESWORTH, Andrew is a Director of the company. COOK, David George is a Director of the company. Director COOK, Patricia Eileen has been resigned. Director GILES, David has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
GILES, David
Resigned: 21 March 2016
Appointed Date: 11 February 2016
43 years old
Persons With Significant Control
Mr David George Cook
Notified on: 1 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Charlesworth
Notified on: 1 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAVID ANDREW GILES LIMITED Events
20 Apr 2017
Registration of charge 100006030004, created on 31 March 2017
20 Apr 2017
Registration of charge 100006030001, created on 31 March 2017
20 Apr 2017
Registration of charge 100006030002, created on 31 March 2017
20 Apr 2017
Registration of charge 100006030003, created on 31 March 2017
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
...
... and 7 more events
21 May 2016
Registered office address changed from 189 Ashley Road Poole Dorset BH14 9DL England to 20 Waldren Close Poole Dorset BH15 1XS on 21 May 2016
18 May 2016
Appointment of Mrs Patricia Eileen Cook as a director on 12 May 2016
21 Mar 2016
Termination of appointment of David Giles as a director on 21 March 2016
21 Mar 2016
Appointment of Mr David George Cook as a director on 18 March 2016
11 Feb 2016
Incorporation
Statement of capital on 2016-02-11
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MODEL ARTICLES ‐
Model articles adopted
31 March 2017
Charge code 1000 0603 0004
Delivered: 20 April 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC Trading as Kent Reliance
Description: 1 parsonage green, gunville road, winterslow, salisbury SP5…
31 March 2017
Charge code 1000 0603 0003
Delivered: 20 April 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC Trading as Kent Reliance
Description: 2 parsonage green, gunville road, winterslow, sailsbury SP5…
31 March 2017
Charge code 1000 0603 0002
Delivered: 20 April 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC Trading as Kent Reliance
Description: 3 parsonage green, gunville road, winterslow, salisbury SP5…
31 March 2017
Charge code 1000 0603 0001
Delivered: 20 April 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC Trading as Kent Reliance
Description: 4 parsonage green, gunville road, winterslow, salisbury SP5…