Gervase Instruments Limited CHELTENHAM


Founded in 1964, Gervase Instruments, classified under reg no. 00827218 is an active company. Currently registered at Charlton House GL53 8ER, Cheltenham the company has been in the business for sixty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Andrew R., appointed on 2 July 2012. In addition, a secretary was appointed - Kirstan B., appointed on 9 October 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gervase Instruments Limited Address / Contact

Office Address Charlton House
Office Address2 Cirencester Road
Town Cheltenham
Post code GL53 8ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 00827218
Date of Incorporation Fri, 13th Nov 1964
Industry Non-trading company
End of financial Year 31st December
Company age 60 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Kirstan B.

Position: Secretary

Appointed: 09 October 2023

Andrew R.

Position: Director

Appointed: 02 July 2012

Andrew R.

Position: Secretary

Appointed: 02 July 2012

Resigned: 09 October 2023

William S.

Position: Secretary

Appointed: 01 April 2008

Resigned: 30 June 2012

Mark V.

Position: Director

Appointed: 01 April 2008

Resigned: 15 January 2014

William S.

Position: Director

Appointed: 01 April 2008

Resigned: 30 June 2012

David M.

Position: Director

Appointed: 12 May 2005

Resigned: 10 May 2016

Peter S.

Position: Director

Appointed: 14 September 1998

Resigned: 01 April 2008

Peter S.

Position: Secretary

Appointed: 17 July 1992

Resigned: 01 April 2008

John N.

Position: Director

Appointed: 26 September 1991

Resigned: 01 April 1992

Marcus S.

Position: Director

Appointed: 26 September 1991

Resigned: 01 April 2008

Simon H.

Position: Secretary

Appointed: 26 September 1991

Resigned: 17 July 1992

Timothy F.

Position: Director

Appointed: 26 September 1991

Resigned: 12 May 2005

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Spirax-Sarco Engineering Plc from Cheltenham, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Spirax-Sarco Engineering Plc

Charlton House Cirencester Road, Charlton Kings, Cheltenham, GL53 8ER, England

Legal authority Uk Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Uk Registrar Of Companies (England And Wales)
Registration number 00596337
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand24 00024 000
Net Assets Liabilities24 00024 000
Other
Number Shares Allotted 24 000
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 28th, September 2023
Free Download (3 pages)

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