PHILIP DAVIES & SONS LTD. - LEEDS
Overview
PHILIP DAVIES & SONS LTD. is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
PHILIP DAVIES & SONS LTD. was incorporated 29 years ago on 24/08/1994 and has the registered number: 02961666. The accounts status is DORMANT.
PHILIP DAVIES & SONS LTD. was incorporated 29 years ago on 24/08/1994 and has the registered number: 02961666. The accounts status is DORMANT.
PHILIP DAVIES & SONS LTD. - LEEDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2016 |
Registered Office
EDDISONS
TORONTO SQUARE
LEEDS
LS1 2HJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
EDDISONS
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD KEITH ROE | Oct 1966 | British | Director | 2014-12-17 | CURRENT |
MR ANTHONY LAVERN SPENCER | Nov 1969 | British | Director | 2014-12-17 | CURRENT |
MR JOHN ASHTON HUMPHREY | Secretary | 2014-12-17 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-08-24 UNTIL 1994-08-24 | RESIGNED | ||
MR PETER JEFFREY DAVIES | Aug 1955 | British | Director | 1994-08-24 UNTIL 2012-08-24 | RESIGNED |
MALCOLM JOHN GOOD | Jun 1956 | British | Director | 1995-11-01 UNTIL 2008-05-30 | RESIGNED |
MR NIGEL MCDONALD | Jan 1957 | British | Director | 2012-08-24 UNTIL 2014-12-17 | RESIGNED |
BOB HARTLEY | Mar 1958 | British | Director | 2012-08-24 UNTIL 2014-12-17 | RESIGNED |
SARAH HOLMES | Secretary | 2012-08-24 UNTIL 2014-12-17 | RESIGNED | ||
AMANDA ELIZABETH DAVIES | British | Secretary | 1994-08-24 UNTIL 1995-11-01 | RESIGNED | |
LORETA HALL | British | Secretary | 1995-11-01 UNTIL 2012-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Philip Davies & Sons (Group) Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |