CARBERRY DAVIES SANDS LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 05306889
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, ENGLAND, N12 8NP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Peter Curtis Davies as a director on 18 July 2016. The most likely internet sites of CARBERRY DAVIES SANDS LIMITED are www.carberrydaviessands.co.uk, and www.carberry-davies-sands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Carberry Davies Sands Limited is a Private Limited Company. The company registration number is 05306889. Carberry Davies Sands Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of Carberry Davies Sands Limited is Global House 303 Ballards Lane London England N12 8np. . SANDS, Vanessa is a Secretary of the company. SANDS, Andrew Christopher is a Director of the company. Secretary DAVIES, Linda Joy has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director CARBERRY, Edward has been resigned. Director DAVIES, Peter Curtis has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
SANDS, Vanessa
Appointed Date: 31 March 2015
Director
SANDS, Andrew Christopher
Appointed Date: 13 December 2004
62 years old

Resigned Directors

Secretary
DAVIES, Linda Joy
Resigned: 31 March 2015
Appointed Date: 13 December 2004
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 13 December 2004
Appointed Date: 07 December 2004
Director
CARBERRY, Edward
Resigned: 06 July 2016
Appointed Date: 13 December 2004
75 years old
Director
DAVIES, Peter Curtis
Resigned: 18 July 2016
Appointed Date: 13 December 2004
78 years old
Nominee Director
BUYVIEW LTD
Resigned: 13 December 2004
Appointed Date: 07 December 2004

Persons With Significant Control

Mr Peter Curtis Davies
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Carberry
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Christopher Sands
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARBERRY DAVIES SANDS LIMITED Events

03 Jan 2017
Confirmation statement made on 7 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Termination of appointment of Peter Curtis Davies as a director on 18 July 2016
04 Aug 2016
Termination of appointment of Edward Carberry as a director on 6 July 2016
18 Jul 2016
Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 18 July 2016
...
... and 32 more events
06 Jan 2005
New director appointed
06 Jan 2005
New secretary appointed
06 Jan 2005
Director resigned
06 Jan 2005
Secretary resigned
07 Dec 2004
Incorporation

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