Company information:
Gervase Instruments Limited (No: 00827218)
Address: CHARLTON HOUSE, CIRENCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 8ER
Status: Active
Incorporated: 13-Nov-1964
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: ANDREW JOHN ROBSON ( DOB: Jan-1963 From: Jul-2012 )
Current Secretary: KIRSTAN SARAH BOYNTON ( From: Oct-2023 )
Resigned Director: TIMOTHY BROOK FORTUNE ( DOB: Oct-1938 From: Sep-1991 To: May-2005 )
Resigned Director: DAVID JOHN MEREDITH ( DOB: Aug-1959 From: May-2005 To: May-2016 )
Resigned Director: JOHN DANIEL NICHOLAS ( DOB: Jun-1947 From: Sep-1991 To: Apr-1992 )
Resigned Director: PETER ANTHONY SMITH ( DOB: Feb-1948 From: Sep-1998 To: Apr-2008 )
Resigned Director: WILLIAM GEORGE STEBBINGS ( DOB: Dec-1954 From: Apr-2008 To: Jun-2012 )
Resigned Director: MARCUS JOHN DYNE STEEL ( DOB: Oct-1945 From: Sep-1991 To: Apr-2008 )
Resigned Director: MARK EDWARD VERNON ( DOB: Jan-1953 From: Apr-2008 To: Jan-2014 )
Resigned Secretary: SIMON JOHN HARRIS ( DOB: Sep-1941 From: Sep-1991 To: Jul-1992 )
Resigned Secretary: ANDREW JOHN ROBSON ( From: Jul-2012 To: Oct-2023 )
Resigned Secretary: PETER ANTHONY SMITH ( DOB: Feb-1948 From: Jul-1992 To: Apr-2008 )
Resigned Secretary: WILLIAM GEORGE STEBBINGS ( DOB: Dec-1954 From: Apr-2008 To: Jun-2012 )
Persons of Significant Control:
Spirax-Sarco Engineering Plc, Charlton House Cirencester Road, Charlton Kings, Cheltenham, GL53 8ER, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 24,000 | 24,000 | 24000.0,24000.0 |
| Net assets (liabilities) | 24,000 | 24,000 | 24000.0,24000.0 |
| Equity / share capital and reserves | 24,000 | 24,000 | 24000.0,24000.0 |