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Davey & Gilbert Limited PENZANCE

Founded in 2003, Davey & Gilbert, classified under reg no. 04930219 is an active company. Currently registered at Rospeath Industrial Estate Rospeath Lane TR20 8DU, Penzance the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Mark D. and Julian G.. In addition one secretary - Mark D. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Davey & Gilbert Limited Address / Contact

Office Address Rospeath Industrial Estate Rospeath Lane
Office Address2 Crowlas
Town Penzance
Post code TR20 8DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04930219
Date of Incorporation Mon, 13th Oct 2003
Industry Electrical installation
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 27th Oct 2023 (2023-10-27)
Last confirmation statement dated Thu, 13th Oct 2022

Company staff

Mark D.

Position: Secretary

Appointed: 14 October 2003

Mark D.

Position: Director

Appointed: 14 October 2003

Julian G.

Position: Director

Appointed: 14 October 2003

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 2003

Resigned: 13 October 2003

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 13 October 2003

Resigned: 13 October 2003

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we researched, there is Davey & Gilbert Limited from Penzance. The abovementioned PSC is categorised as "a private 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. The second one in the persons with significant control register is Mark D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Julian G., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Davey & Gilbert Limited

Unit 1 Pensans Rospeath Industrial Estate, Crowlas, Penzance, Cornwall, TR20 8DU

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House Register
Registration number 11634796
Notified on 26 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark D.

Notified on 6 April 2016
Ceased on 26 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Julian G.

Notified on 6 April 2016
Ceased on 26 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
On Sat, 25th Mar 2023 director's details were changed
filed on: 29th, March 2023 		Free Download (2 pages)

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