Active
Company Information for GERVASE INSTRUMENTS LIMITED
CHARLTON HOUSE, CIRENCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 8ER,
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Company Registration Number
00827218
Private Limited Company
Active |
Company Name | |
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GERVASE INSTRUMENTS LIMITED | |
Legal Registered Office | |
CHARLTON HOUSE CIRENCESTER ROAD CHELTENHAM GLOUCESTERSHIRE GL53 8ER Other companies in GL53 | |
Company Number | 00827218 | |
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Company ID Number | 00827218 | |
Date formed | 1964-11-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 12:45:00 |
Companies House |
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Officer | Role | Date Appointed |
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ANDREW JOHN ROBSON |
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ANDREW JOHN ROBSON |
Officer | Role | Date Appointed | Date Resigned |
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DAVID JOHN MEREDITH |
Director | ||
MARK EDWARD VERNON |
Director | ||
WILLIAM GEORGE STEBBINGS |
Company Secretary | ||
WILLIAM GEORGE STEBBINGS |
Director | ||
PETER ANTHONY SMITH |
Company Secretary | ||
PETER ANTHONY SMITH |
Director | ||
MARCUS JOHN DYNE STEEL |
Director | ||
TIMOTHY BROOK FORTUNE |
Director | ||
SIMON JOHN HARRIS |
Company Secretary | ||
JOHN DANIEL NICHOLAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPIRAX-SARCO AMERICA LIMITED | Director | 2015-05-01 | CURRENT | 2011-11-01 | Active | |
SARCO THERMOSTATS LIMITED | Director | 2012-07-02 | CURRENT | 1937-05-10 | Active | |
SPIRAX-SARCO ENGINEERING B.V. | Director | 2012-07-02 | CURRENT | 2002-01-01 | Active | |
SPIRAX-SARCO INVESTMENTS B.V. | Director | 2012-07-02 | CURRENT | 2002-01-01 | Active | |
SPIRAX-SARCO INVESTMENTS LIMITED | Director | 2012-07-02 | CURRENT | 1909-01-05 | Active | |
SPIRAX-SARCO EUROPE LIMITED | Director | 2012-07-02 | CURRENT | 1978-09-28 | Active | |
SPIRAX MANUFACTURING COMPANY LIMITED | Director | 2012-07-02 | CURRENT | 1932-01-13 | Active | |
SARCO LIMITED | Director | 2012-07-02 | CURRENT | 1970-01-09 | Active | |
SPIRAX-SARCO INTERNATIONAL LIMITED | Director | 2012-07-02 | CURRENT | 1978-09-29 | Active | |
SPIRAX-SARCO OVERSEAS LIMITED | Director | 2012-07-02 | CURRENT | 1980-01-10 | Active |
Date | Document Type | Document Description |
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Termination of appointment of Andrew John Robson on 2023-10-09 | ||
Appointment of Mrs Kirstan Sarah Boynton as company secretary on 2023-10-09 | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AAMD | Amended dormat accounts made up to 2019-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 24000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MEREDITH | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 24000 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr David John Meredith on 2014-10-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 24000 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK VERNON | |
CH01 | Director's details changed for Mr Mark Edward Vernon on 2013-12-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN ROBSON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM STEBBINGS | |
AP03 | Appointment of Mr Andrew John Robson as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEBBINGS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 26/09/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 26/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM STEBBINGS / 21/08/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM STEBBINGS / 21/08/2009 | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER SMITH | |
288b | APPOINTMENT TERMINATED SECRETARY PETER SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR MARCUS STEEL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MARK EDWARD VERNON | |
288a | DIRECTOR AND SECRETARY APPOINTED WILLIAM GEORGE STEBBINGS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/12/94 | |
ELRES | S369(4) SHT NOTICE MEET 06/12/94 | |
ELRES | S366A DISP HOLDING AGM 06/12/94 | |
ELRES | S80A AUTH TO ALLOT SEC 06/12/94 | |
ELRES | S252 DISP LAYING ACC 06/12/94 | |
363s | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GERVASE INSTRUMENTS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GERVASE INSTRUMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |