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. - LEEDS

This company is listed in the following categories:
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

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