STANLEY DAVIS GROUP LIMITED - READING
| Company Profile | Company Filings |
Overview
STANLEY DAVIS GROUP LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
STANLEY DAVIS GROUP LIMITED was incorporated 34 years ago on 16/08/1989 and has the registered number: 02413680. The accounts status is FULL and accounts are next due on 31/03/2024.
STANLEY DAVIS GROUP LIMITED was incorporated 34 years ago on 16/08/1989 and has the registered number: 02413680. The accounts status is FULL and accounts are next due on 31/03/2024.
STANLEY DAVIS GROUP LIMITED - READING
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
IMPERIUM
READING
BERKSHIRE
RG2 0TD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TOM DURBIN ST GEORGE | Sep 1976 | British | Director | 2020-06-24 | CURRENT |
| ALICE FRANCES BURCH | Nov 1981 | British | Director | 2022-12-07 | CURRENT |
| MIRANDA LINDSAY-FYNN | Jul 1978 | British | Director | 2015-06-29 UNTIL 2020-06-24 | RESIGNED |
| MR NEIL JONATHAN DOLBY | Nov 1967 | British | Secretary | 2000-12-13 UNTIL 2003-02-21 | RESIGNED |
| MR DAVID MALCOLM KAYE | May 1951 | British | Secretary | 2003-02-21 UNTIL 2020-06-24 | RESIGNED |
| MRS IRENE POTTER | Sep 1955 | British | Secretary | RESIGNED | |
| NIGEL LINDSAY FYNN | May 1942 | British | Director | 2000-12-13 UNTIL 2020-06-24 | RESIGNED |
| MR DAVID FRANCIS ORDISH | Dec 1943 | British | Director | 1992-07-01 UNTIL 2000-12-14 | RESIGNED |
| MRS IRENE POTTER | Sep 1955 | British | Director | RESIGNED | |
| MR CONOR JAMES MAGUIRE | Aug 1970 | Irish | Director | 2020-06-25 UNTIL 2020-11-19 | RESIGNED |
| MARTIN RUSSELL | Dec 1955 | British | Director | 2000-12-13 UNTIL 2001-11-30 | RESIGNED |
| LYNDA SPENCER | Aug 1946 | British | Director | RESIGNED | |
| HALLMARK SECRETARIES LIMITED | Corporate Secretary | 1994-11-09 UNTIL 2000-12-13 | RESIGNED | ||
| SUZANNE CHRISTIAN HART | Apr 1951 | British | Director | 2005-05-17 UNTIL 2006-05-26 | RESIGNED |
| MR DAVID MALCOLM KAYE | May 1951 | British | Director | 2003-02-21 UNTIL 2020-06-24 | RESIGNED |
| MR NEIL JONATHAN DOLBY | Nov 1967 | British | Director | 2003-02-21 UNTIL 2020-06-24 | RESIGNED |
| MR STANLEY HAROLD DAVIS | Jun 1938 | British | Director | 1993-04-01 UNTIL 2020-06-24 | RESIGNED |
| MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2003-02-21 UNTIL 2020-06-24 | RESIGNED |
| LAWRENCE CONROY | Sep 1991 | British | Director | RESIGNED | |
| MR GEOFFREY CHARLES ZIPRIN | Mar 1937 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dye & Durham (Uk) Limited | 2020-06-24 | Lightwater Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nigel Lindsay-Fynn | 2016-04-06 - 2020-06-24 | 5/1942 | Budleigh Salterton Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Simon Davis | 2016-04-06 - 2020-06-24 | 7/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |