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GAIN CONTROL (DEVIZES) LIMITED

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

This company is commonly known as Gain Control (devizes) Limited. The company was founded 21 years ago and was given the registration number 04513422. The firm's registered office is in DEVIZES. You can find them at Holly Tree House Kings Road, Easterton, Devizes, Wiltshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:GAIN CONTROL (DEVIZES) LIMITED
Company Number:04513422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Holly Tree House Kings Road, Easterton, Devizes, Wiltshire, SN10 4PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holly Tree House, Kings Road, Easterton, Devizes, SN10 4PS

Secretary16 August 2002Active
Holly Tree House, Kings Road, Easterton, Devizes, SN10 4PS

Director22 March 2005Active
Holly Tree House, Kings Road, Easterton, Devizes, SN10 4PS

Director16 August 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 August 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 August 2002Active

People with Significant Control

Clair Chantal Beaty-Pownall
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:Holly Tree House, Kings Road, Devizes, England, SN10 4PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Edward Dodds
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Holly Tree House, Kings Road, Devizes, England, SN10 4PS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-18Confirmation statement

Confirmation statement with updates.

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2023-07-31Officers

Change person director company with change date.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-04-13Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-09-01Capital

Capital allotment shares.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Change account reference date company current extended.

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2018-03-23Accounts

Change account reference date company current shortened.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2017-08-21Persons with significant control

Change to a person with significant control.

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2017-08-21Persons with significant control

Cessation of a person with significant control.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2017-03-14Capital

Capital allotment shares.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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