DAVIDSON SITE SERVICES LIMITED - LEEDS


Company Profile Company Filings

Overview

DAVIDSON SITE SERVICES LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
DAVIDSON SITE SERVICES LIMITED was incorporated 17 years ago on 05/04/2007 and has the registered number: 06205082. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DAVIDSON SITE SERVICES LIMITED - LEEDS

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
31 / 3 31/03/2023 31/12/2024

Registered Office

CENTRAL SQUARE 5TH FLOOR
LEEDS
LS1 4DL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PAUL DAVIDSON LIMITED (until 27/04/2015)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIELLE PARKIN Apr 1984 British Director 2019-09-11 CURRENT
PAUL DAVIDSON Dec 1955 British Director 2007-04-05 CURRENT
MRS JANE ANN RUTH DAVIDSON Aug 1957 British Director 2016-08-18 CURRENT
MR PAUL DAVIDSON Secretary 2014-01-01 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2007-04-05 UNTIL 2007-04-05 RESIGNED
DAVID PHILIP LOWTHIAN Jul 1975 British Director 2021-01-25 UNTIL 2021-12-31 RESIGNED
KEITH WHITTERON British Secretary 2007-04-05 UNTIL 2014-01-01 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2007-04-05 UNTIL 2007-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Danielle Parkin 2021-12-31 - 2022-08-24 4/1984 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Davidson 2016-04-06 12/1955 Leeds   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Jane Ann Ruth Davidson 2016-04-06 8/1957 Leeds   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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