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 - LEEDS

This company is listed in the following categories:
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

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