GAIN CONTROL (DEVIZES) LIMITED
DEVIZES

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Company number 04513422
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address HOLLY TREE HOUSE KINGS ROAD, EASTERTON, DEVIZES, WILTSHIRE, SN10 4PS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Statement of capital following an allotment of shares on 1 March 2017 GBP 100 ; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of GAIN CONTROL (DEVIZES) LIMITED are www.gaincontroldevizes.co.uk, and www.gain-control-devizes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Warminster Rail Station is 10.9 miles; to Tisbury Rail Station is 17 miles; to Salisbury Rail Station is 17.2 miles; to Swindon Rail Station is 20.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gain Control Devizes Limited is a Private Limited Company. The company registration number is 04513422. Gain Control Devizes Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Gain Control Devizes Limited is Holly Tree House Kings Road Easterton Devizes Wiltshire Sn10 4ps. The company`s financial liabilities are £1.83k. It is £-3.61k against last year. And the total assets are £19.85k, which is £-27.88k against last year. BEATY-POWNALL, Clair Chantal is a Secretary of the company. BEATY-POWNALL, Clair Chantal is a Director of the company. DODDS, Mark Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


gain control (devizes) Key Finiance

LIABILITIES £1.83k
-67%
CASH n/a
TOTAL ASSETS £19.85k
-59%
All Financial Figures

Current Directors

Secretary
BEATY-POWNALL, Clair Chantal
Appointed Date: 16 August 2002

Director
BEATY-POWNALL, Clair Chantal
Appointed Date: 22 March 2005
52 years old

Director
DODDS, Mark Edward
Appointed Date: 16 August 2002
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002

Persons With Significant Control

Clair Chantal Beaty-Pownall
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Edward Dodds
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAIN CONTROL (DEVIZES) LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 August 2016
14 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 100

17 Aug 2016
Confirmation statement made on 16 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2

...
... and 32 more events
30 Aug 2002
New director appointed
30 Aug 2002
New secretary appointed
19 Aug 2002
Secretary resigned
19 Aug 2002
Director resigned
16 Aug 2002
Incorporation