DAVIES CONSTRUCTION & ENGINEERING LIMITED - LONDON
Company Profile | Company Filings |
Overview
DAVIES CONSTRUCTION & ENGINEERING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DAVIES CONSTRUCTION & ENGINEERING LIMITED was incorporated 23 years ago on 15/05/2000 and has the registered number: 03993524. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
DAVIES CONSTRUCTION & ENGINEERING LIMITED was incorporated 23 years ago on 15/05/2000 and has the registered number: 03993524. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
DAVIES CONSTRUCTION & ENGINEERING LIMITED - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
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
5TH FLOOR
LONDON
EC3V 0BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN COOMBES | Secretary | 2012-06-15 | CURRENT | ||
MR ANTONIO DEBIASE | Jan 1965 | British | Director | 2013-07-04 | CURRENT |
MR DARREN PAUL COOMBES | Jun 1967 | British | Director | 2012-06-15 | CURRENT |
JOHN KENNETH HARRIS | Aug 1951 | British | Director | 2000-05-15 UNTIL 2005-01-31 | RESIGNED |
MR ADRIAN RUSSELL PALMER | May 1966 | British | Secretary | 2007-05-01 UNTIL 2008-09-05 | RESIGNED |
MR GARY JOHN LUMSDON | Apr 1971 | British | Secretary | 2008-09-08 UNTIL 2012-06-15 | RESIGNED |
MRS PAULINE LORETTA DAVIS | Apr 1945 | British | Secretary | 2000-05-15 UNTIL 2007-04-30 | RESIGNED |
PAUL RICHARD GABELL | Oct 1960 | British | Director | 2001-10-01 UNTIL 2009-10-31 | RESIGNED |
RONALD PRICE | May 1949 | British | Director | 2002-01-01 UNTIL 2013-11-29 | RESIGNED |
JOHN DAVID MCNAIR | Nov 1949 | British | Director | 2000-05-15 UNTIL 2008-02-29 | RESIGNED |
MR GARY JOHN LUMSDON | Apr 1971 | British | Director | 2008-12-11 UNTIL 2012-06-15 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-05-15 UNTIL 2000-05-15 | RESIGNED | ||
MR DAVID GEORGE EDE | May 1943 | British | Director | 2000-05-15 UNTIL 2008-02-29 | RESIGNED |
WILLIAM JAMES FINDLAY | Oct 1949 | British | Director | 2005-02-01 UNTIL 2011-08-01 | RESIGNED |
MALCOLM RICHARD EDWARDS | Nov 1950 | British | Director | 2001-03-19 UNTIL 2008-12-11 | RESIGNED |
MR MARK DAVID CHAPMAN | Apr 1952 | British | Director | 2001-03-19 UNTIL 2011-08-01 | RESIGNED |
LESLIE TERENCE WRIGHT | Jun 1955 | British | Director | 2008-12-11 UNTIL 2009-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Davies Group Limited | 2016-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |