GADFIELD LIMITED - HAVANT
Company Profile | Company Filings |
Overview
GADFIELD LIMITED is a Private Limited Company from HAVANT UNITED KINGDOM and has the status: Active.
GADFIELD LIMITED was incorporated 23 years ago on 24/01/2001 and has the registered number: 04146978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
GADFIELD LIMITED was incorporated 23 years ago on 24/01/2001 and has the registered number: 04146978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
GADFIELD LIMITED - HAVANT
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
MORRIS CROCKER CHARTERED ACCOUNTANTS STATION HOUSE
HAVANT
HAMPSHIRE
PO9 1QU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GERALD ANDREW DAY | Sep 1954 | British | Director | 2001-06-01 | CURRENT |
BLAKELAW DIRECTOR SERVICES LIMITED | Corporate Nominee Director | 2001-01-24 UNTIL 2001-06-01 | RESIGNED | ||
BLAKELAW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-24 UNTIL 2002-05-02 | RESIGNED | ||
MICHAEL JOHN DAY | Nov 1931 | British | Director | 2001-06-01 UNTIL 2013-07-01 | RESIGNED |
MISS LUCY RACHEL DAY | Jan 1969 | British | Director | 2013-07-01 UNTIL 2018-05-13 | RESIGNED |
EWART WALTER WOOD | Sep 1938 | British | Secretary | 2001-06-01 UNTIL 2023-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gerald Andrew Day | 2016-04-06 | 9/1954 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Miss Lucy Rachel Day | 2016-04-06 | 1/1969 | Nr Godalming Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |