K. GAYDON & SON LIMITED

Profile K. GAYDON & SON LIMITED

Actual on 01.07.2021
Company name
K. GAYDON & SON LIMITED
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Company number
01633700
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 May 1982
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 22 April 2022 due by Friday, 06 May 2022

Last statement dated Thursday, 22 April 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
THE OLD MILL, EXETER, UNITED KINGDOM, KENN, EX6 7UR
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PSC and Officers K. GAYDON & SON LIMITED

Officers

(as of 19.09.2020)

GAYDON, Richard John
Status: Active
Correspondence address: The Old Mill, Kenn, Exeter, Devon, EX6 7UR
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Builder
Country of residence: United Kingdom
GAYDON, Sally
Status: Active
Appointed on: Tuesday, 19 January 2016
Correspondence address: The Old Mill Kenn, Exeter, United Kingdom, Devon, EX6 7UR
Role: Secretary
GAYDON, Sally
Status: Active
Appointed on: Wednesday, 01 March 2006
Correspondence address: The Old Mill, Kenn, Exeter, Devon, EX6 7UR
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GAYDON, Pamela Audrey Eve
Status: Not active
Resigned on: Tuesday, 19 January 2016
Correspondence address: Fairfields Mamhead Road, Kenton, Devon, EX6 8LW
Nationality: British
Role: Secretary
GAYDON, Pamela Audrey Eve
Status: Not active
Resigned on: Wednesday, 04 April 2012
Correspondence address: Fairfields Mamhead Road, Kenton, Devon, EX6 8LW
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Richard John Gaydon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Mill Exeter, United Kingdom, Devon
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Sally Gaydon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Mill Exeter, United Kingdom, Devon
Nationality: British
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent