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 - LONDON

This company is listed in the following categories:
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

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