PAUL DAVIS FREIGHT SERVICES LIMITED - 1 OXFORD ST


Company Profile Company Filings

Overview

PAUL DAVIS FREIGHT SERVICES LIMITED is a Private Limited Company from 1 OXFORD ST and has the status: Dissolved - no longer trading.
PAUL DAVIS FREIGHT SERVICES LIMITED was incorporated 45 years ago on 11/01/1979 and has the registered number: 01408685. The accounts status is SMALL.

PAUL DAVIS FREIGHT SERVICES LIMITED - 1 OXFORD ST

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

11TH FLOOR
1 OXFORD ST
MANCHESTER
M1 4PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2019 17/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY ROBERT DOWNING FULLERTON Dec 1967 British Director 2017-04-05 CURRENT
NIGEL PAUL BAKER Oct 1966 British Director 2009-01-01 CURRENT
MR ANDREW DAVID COOK Secretary 2017-04-05 UNTIL 2019-02-17 RESIGNED
DAVID BARRINGTON VOWLES Apr 1951 British Director 1996-03-15 UNTIL 1998-06-30 RESIGNED
MR COLIN BARRYMORE STARKE Oct 1926 Director RESIGNED
NIGEL JAMES DUTSON Mar 1958 British Director 1997-12-01 UNTIL 2015-05-31 RESIGNED
MR PAUL NIGEL DAVIS Jan 1955 British Director RESIGNED
MR ANDREW DAVID COOK Aug 1962 British Director 2017-04-05 UNTIL 2019-02-17 RESIGNED
SUSAN JANE HUGGETT Oct 1946 British Director RESIGNED
MR PAUL NIGEL DAVIS Jan 1955 British Secretary 1992-04-30 UNTIL 2017-04-05 RESIGNED
MR COLIN BARRYMORE STARKE Oct 1926 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gerimar Limited 2018-05-23 Jersey   Ownership of shares 75 to 100 percent
Rockayne (Jersey) Ltd 2017-04-05 - 2018-05-23 St Helier   Jersey Ownership of shares 75 to 100 percent
Charon Holdings Ltd 2016-04-06 - 2017-04-05 Bristol   Ownership of shares 75 to 100 percent

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