PHILIP DAVIES & SONS (GROUP) LIMITED - LEEDS
Overview
PHILIP DAVIES & SONS (GROUP) LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
PHILIP DAVIES & SONS (GROUP) LIMITED was incorporated 25 years ago on 08/07/1998 and has the registered number: 03594777. The accounts status is FULL.
PHILIP DAVIES & SONS (GROUP) LIMITED was incorporated 25 years ago on 08/07/1998 and has the registered number: 03594777. The accounts status is FULL.
PHILIP DAVIES & SONS (GROUP) LIMITED - LEEDS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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 ANTHONY LAVERN SPENCER | Nov 1969 | British | Director | 2014-12-17 | CURRENT |
MR RICHARD KEITH ROE | Oct 1966 | British | Director | 2014-12-17 | CURRENT |
MR JOHN ASHTON HUMPHREY | Secretary | 2014-12-17 | CURRENT | ||
LORETA HALL | British | Director | 1999-01-02 UNTIL 2012-08-24 | RESIGNED | |
MALCOLM JOHN GOOD | Jun 1956 | British | Director | 1998-11-01 UNTIL 2012-08-24 | RESIGNED |
MR PETER JEFFREY DAVIES | Aug 1955 | British | Director | 1998-08-07 UNTIL 2012-08-24 | 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 |
STEPHEN ROBERT MILNER | Jul 1968 | British | Director | 2006-06-01 UNTIL 2012-08-24 | RESIGNED |
KEVIN WILLIAM MC ANDREW | Aug 1962 | British | Director | 2006-06-01 UNTIL 2012-08-24 | RESIGNED |
MR PETER WILLIAM GEORGE KEARSLEY | Oct 1946 | British | Director | 1999-01-01 UNTIL 2001-10-10 | RESIGNED |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1998-07-08 UNTIL 1998-08-07 | RESIGNED |
DOROTHY MAY GRAEME | British | Nominee Secretary | 1998-07-08 UNTIL 1998-08-07 | RESIGNED | |
LORETA HALL | British | Secretary | 1999-10-27 UNTIL 2012-08-24 | RESIGNED | |
AMANDA ELIZABETH DAVIES | May 1961 | British | Secretary | 1998-08-07 UNTIL 1999-10-27 | RESIGNED |
SARAH HOLMES | Secretary | 2012-08-24 UNTIL 2014-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eddisons Commercial 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 |