EDMUND DAVIS (RUBERY) LIMITED - ST PAULS SQUARE
| Company Profile | Company Filings |
Overview
EDMUND DAVIS (RUBERY) LIMITED is a Private Limited Company from ST PAULS SQUARE and has the status: Active.
EDMUND DAVIS (RUBERY) LIMITED was incorporated 16 years ago on 10/12/2007 and has the registered number: 06449644. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EDMUND DAVIS (RUBERY) LIMITED was incorporated 16 years ago on 10/12/2007 and has the registered number: 06449644. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EDMUND DAVIS (RUBERY) LIMITED - ST PAULS SQUARE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE COUNTING HOUSE
ST PAULS SQUARE
BIRMINGHAM
B3 1PX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2023 | 24/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JAQUELINE DENISE TWIST | Jul 1968 | British | Director | 2017-12-11 | CURRENT |
| GRAHAM TWIST | Aug 1962 | British | Director | 2007-12-10 | CURRENT |
| MISS KIMBERLEY JAYNE GITTINS | Apr 1986 | British | Director | 2021-06-30 | CURRENT |
| GRAHAM TWIST | Aug 1962 | British | Secretary | 2007-12-10 | CURRENT |
| MRS JAYNE BEVERLEY GITTINS | Jun 1956 | British | Director | 2017-12-11 UNTIL 2021-06-30 | RESIGNED |
| GARY GITTINS | Apr 1955 | British | Director | 2007-12-10 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Kimberley Jayne Gittins | 2021-05-21 | 4/1986 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Gary Gittins | 2016-12-10 - 2021-05-21 | 4/1955 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Graham Twist | 2016-12-10 | 8/1962 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Edmund Davis (Rubery) Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-22 | 31-12-2023 | £747 Cash £1,850 equity |
| Edmund Davis (Rubery) Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-21 | 31-12-2022 | £831 Cash £1,850 equity |
| Edmund Davis (Rubery) Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-29 | 31-12-2021 | £415 Cash £1,350 equity |
| Edmund Davis (Rubery) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-29 | 31-12-2020 | £499 Cash £1,350 equity |
| Edmund Davis (Rubery) Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-25 | 31-12-2019 | £3,561 Cash £4,350 equity |
| Edmund Davis (Rubery) Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-12 | 31-12-2018 | £1,121 Cash £1,850 equity |
| Edmund Davis (Rubery) Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-07 | 31-12-2017 | £7,676 Cash £18,350 equity |
| Edmund Davis (Rubery) Ltd - Accounts to registrar - small 17.1 | 2017-05-11 | 31-12-2016 | £586 Cash £1,100 equity |