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ROGER DAVEY ELECTRICAL LIMITED

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

This company is commonly known as Roger Davey Electrical Limited. The company was founded 20 years ago and was given the registration number 05038615. The firm's registered office is in COLEFORD. You can find them at The Shop, Fetter Hill, Coleford, Gloucestershire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ROGER DAVEY ELECTRICAL LIMITED
Company Number:05038615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:The Shop, Fetter Hill, Coleford, Gloucestershire, GL16 7LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cottage, Smiths Hill, Ellwood, Coleford, England, GL16 7LX

Secretary09 January 2008Active
The Cottage, Smiths Hill, Ellwood, Coleford, England, GL16 7LX

Director17 October 2005Active
The Cottage, Smiths Hill, Ellwood, Coleford, England, GL16 7LX

Director17 October 2005Active
Flat 3 Redgate House, 43 Upper Bognor Road, Bognor Regis, PO21 1HS

Secretary09 February 2004Active
2nd Floor Cas Gwent Chambers, Welsh Street, Chepstow, NP16 5LN

Corporate Secretary21 March 2005Active
Flat 3 Redgate House, 43 Upper Bognor Road, Bognor Regis, PO21 1HS

Director09 February 2004Active
Meenteweg 13, Drenthe, Holland,

Director21 March 2005Active

People with Significant Control

Mr Roger Davey
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:The Cottage, Smiths Hill, Coleford, England, GL16 7LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-22Confirmation statement

Confirmation statement with updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2018-02-09Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type total exemption small.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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2013-06-26Accounts

Accounts with accounts type total exemption small.

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2013-02-12Address

Change registered office address company with date old address.

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2013-02-12Annual return

Annual return company with made up date full list shareholders.

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2013-02-06Officers

Change person secretary company with change date.

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