GILES DAVIES LIMITED
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 1UG

Company number 05879449
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address UNIT 4 AVONDALE INDUSTRIAL ESTATE, AVONDALE WAY, CWMBRAN, UNITED KINGDOM, NP44 1UG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
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 31 July 2016; Director's details changed for Mr John Michael Giles on 21 July 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of GILES DAVIES LIMITED are www.gilesdavies.co.uk, and www.giles-davies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Pontypool & New Inn Rail Station is 2.4 miles; to Risca & Pontymister Rail Station is 5.1 miles; to Newport (S Wales) Rail Station is 5.2 miles; to Crosskeys Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giles Davies Limited is a Private Limited Company. The company registration number is 05879449. Giles Davies Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of Giles Davies Limited is Unit 4 Avondale Industrial Estate Avondale Way Cwmbran United Kingdom Np44 1ug. . DAVIES, Howard Kirby is a Secretary of the company. DAVIES, Howard Kirby is a Director of the company. GILES, John Michael is a Director of the company. Secretary DAVIES, Sarah Louise has been resigned. Secretary HITCHINGS, Elizabeth Anne has been resigned. Director BROTHERS, Stuart Reginald has been resigned. Director DAVIES, Sarah Louise has been resigned. Director GILES, Andrea has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DAVIES, Howard Kirby
Appointed Date: 01 June 2007
Director
DAVIES, Howard Kirby
Appointed Date: 01 June 2007
57 years old
Director
GILES, John Michael
Appointed Date: 02 January 2008
57 years old

Resigned Directors

Secretary
DAVIES, Sarah Louise
Resigned: 01 June 2007
Appointed Date: 18 July 2006
Secretary
HITCHINGS, Elizabeth Anne
Resigned: 18 July 2006
Appointed Date: 18 July 2006
Director
BROTHERS, Stuart Reginald
Resigned: 18 July 2006
Appointed Date: 18 July 2006
64 years old
Director
DAVIES, Sarah Louise
Resigned: 01 June 2007
Appointed Date: 18 July 2006
58 years old
Director
GILES, Andrea
Resigned: 02 January 2008
Appointed Date: 18 July 2006
57 years old

Persons With Significant Control

Mr Howard Kirby Davies
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Michael Giles
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILES DAVIES LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 July 2016
22 Jul 2016
Director's details changed for Mr John Michael Giles on 21 July 2016
21 Jul 2016
Confirmation statement made on 18 July 2016 with updates
23 May 2016
Registered office address changed from The Blacksmiths Shop Llanarth Estate Yard Llanarth Near Raglan Monmouthshire NP15 2YB to Unit 4 Avondale Industrial Estate Avondale Way Cwmbran NP44 1UG on 23 May 2016
29 Jan 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 35 more events
31 Aug 2006
Secretary resigned
31 Aug 2006
Director resigned
31 Aug 2006
Ad 18/07/06--------- £ si 1@1=1 £ ic 1/2
31 Aug 2006
Registered office changed on 31/08/06 from: c/o srblegal somerton house hazell drive newport gwent NP10 8FY
18 Jul 2006
Incorporation

GILES DAVIES LIMITED Charges

2 June 2015
Charge code 0587 9449 0003
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
11 September 2012
Bond and floating charge
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: John Michael Giles, Howard Kirby Davies and Calum Roderick Graham All Parties are Trustees for the G D Pension Scheme
Description: All assets of the company.
21 January 2011
Debenture
Delivered: 26 January 2011
Status: Satisfied on 6 August 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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