GRAVELLS SERVICES LIMITED
Overview
| Company Name | GRAVELLS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05268412 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAVELLS SERVICES LIMITED?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is GRAVELLS SERVICES LIMITED located?
| Registered Office Address | Gravells Service Centre Pembrey Road SA17 4TF Kidwelly Dyfed |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAVELLS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRAVELL PROPERTIES LIMITED | Oct 25, 2004 | Oct 25, 2004 |
What are the latest accounts for GRAVELLS SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRAVELLS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for GRAVELLS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Appointment of Mrs Charlotte Gravell as a secretary on Apr 04, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jonathan Thomas Gravell as a secretary on Apr 04, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 07, 2025 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2021 with updates | 7 pages | CS01 | ||||||||||
Cessation of Charlotte Fiona Gravell as a person with significant control on Jan 01, 2021 | 1 pages | PSC07 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2018 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Notification of Charlotte Gravell as a person with significant control on Oct 28, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of David Edward Gravell as a person with significant control on Oct 28, 2017 | 1 pages | PSC07 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of GRAVELLS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAVELL, Charlotte | Secretary | Pembrey Road SA17 4TF Kidwelly Gravells Service Centre Dyfed | 334296090001 | |||||||
| GRAVELL, Jonathan Thomas | Director | Pembrey Road SA17 4TF Kidwelly Gravells Service Centre Dyfed Wales | United Kingdom | British | Company Director | 124321140002 | ||||
| DAVIES, Simon Craig | Secretary | 11 Stradey Park Avenue SA15 3EG Llanelli Carmarthenshire | British | 87642330001 | ||||||
| GRAVELL, Jonathan Thomas | Secretary | Pembrey Road SA17 4TF Kidwelly Gravells Service Centre Dyfed Wales | British | General Manager | 124321140001 | |||||
| LAZARUS, Heather Ann | Nominee Secretary | 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales | British | 900001810001 | ||||||
| GRAVELL, David Edward | Director | Pembrey Road SA17 4TF Kidwelly Gravells Service Centre Dyfed Wales | Wales | British | Company Director | 79225710001 | ||||
| LAZARUS, Harry Pierre | Nominee Director | 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales | British | 900001820001 |
Who are the persons with significant control of GRAVELLS SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Charlotte Fiona Gravell | Oct 28, 2017 | Pembrey Road SA17 4TF Kidwelly Gravells Service Centre Dyfed | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr David Edward Gravell | Oct 25, 2016 | Pembrey Road SA17 4TF Kidwelly Gravells Service Centre Dyfed | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Jonathan Thomas Gravell | Oct 25, 2016 | Pembrey Road SA17 4TF Kidwelly Gravells Service Centre Dyfed | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0