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D A GILES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D A Giles Limited. The company was founded 17 years ago and was given the registration number 06502122. The firm's registered office is in HELSTON. You can find them at 8 Trannick Mill, Coverack Bridges, Helston, Cornwall. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:D A GILES LIMITED
Company Number:06502122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:8 Trannick Mill, Coverack Bridges, Helston, Cornwall, TR13 0SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penhellis, Penhallick, Helston, TR12 6SG

Secretary12 February 2008Active
24, Fordh An Bal, Pool, Redruth, England, TR15 3SX

Director08 June 2023Active
Penhellis, Penhallick, Helston, TR12 6SG

Director12 February 2008Active
Penhellis, Penhallick, Helston, TR12 6SG

Director13 March 2008Active
1 Hea Road, Heamoor, Penzance, United Kingdom, TR18 3HB

Director18 July 2014Active
41 Chalton Street, London, NW1 1JD

Corporate Secretary12 February 2008Active
41 Chalton Street, London, NW1 1JD

Corporate Director12 February 2008Active

People with Significant Control

Mr Lee Eugene Graham
Notified on:31 March 2019
Status:Active
Date of birth:August 1980
Nationality:British
Address:8, Trannick Mill, Helston, TR13 0SW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Derek Antony Giles
Notified on:12 February 2017
Status:Active
Date of birth:October 1953
Nationality:British
Address:8, Trannick Mill, Helston, TR13 0SW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lynn Giles
Notified on:12 February 2017
Status:Active
Date of birth:January 1959
Nationality:British
Address:8, Trannick Mill, Helston, TR13 0SW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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