GAVIN ELECTRICAL ENGINEERING LIMITED
GORSEINON SWANSEA

Hellopages » Swansea » Swansea » SA4 9WF

Company number 04316514
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address PHOENIX WAY, GARGOCH INDUSTRIAL ESTATE, GORSEINON SWANSEA, WEST GLAMORGAN, SA4 9WF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GAVIN ELECTRICAL ENGINEERING LIMITED are www.gavinelectricalengineering.co.uk, and www.gavin-electrical-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Gavin Electrical Engineering Limited is a Private Limited Company. The company registration number is 04316514. Gavin Electrical Engineering Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of Gavin Electrical Engineering Limited is Phoenix Way Gargoch Industrial Estate Gorseinon Swansea West Glamorgan Sa4 9wf. . GAVIN, Mary Elizabeth is a Secretary of the company. GAVIN, Donald Joseph is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GAVIN, Mary Elizabeth
Appointed Date: 05 November 2001
Director
GAVIN, Donald Joseph
Appointed Date: 05 November 2001
73 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 05 November 2001
Appointed Date: 05 November 2001
Nominee Director
LAZARUS, Harry Pierre
Resigned: 05 November 2001
Appointed Date: 05 November 2001
88 years old

Persons With Significant Control

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

GAVIN ELECTRICAL ENGINEERING LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Nov 2016
Confirmation statement made on 5 November 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Dec 2015
Annual return made up to 5 November 2015
Statement of capital on 2015-12-10
  • GBP 50,000
25 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 35 more events
12 Nov 2001
Registered office changed on 12/11/01 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH
12 Nov 2001
New secretary appointed
12 Nov 2001
New director appointed
12 Nov 2001
Director resigned
05 Nov 2001
Incorporation

GAVIN ELECTRICAL ENGINEERING LIMITED Charges

31 January 2003
Legal mortgage
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property land at phoenix road, garngoch industrial…
27 May 2002
Debenture
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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