Company number 05341673
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 1
. The most likely internet sites of ROGER DAVISON LIMITED are www.rogerdavison.co.uk, and www.roger-davison.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roger Davison Limited is a Private Limited Company.
The company registration number is 05341673. Roger Davison Limited has been working since 25 January 2005.
The present status of the company is Active. The registered address of Roger Davison Limited is Onega House 112 Main Road Sidcup Kent Da14 6ne. . DYER & CO SERVICES LIMITED is a Secretary of the company. DAVISON, Roger is a Director of the company. Secretary DAVISON, Janet has been resigned. Secretary WALLACE, Annie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
DYER & CO SERVICES LIMITED
Appointed Date: 13 October 2011
Resigned Directors
Secretary
DAVISON, Janet
Resigned: 25 January 2011
Appointed Date: 25 January 2005
Secretary
WALLACE, Annie
Resigned: 13 October 2011
Appointed Date: 25 January 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 2005
Appointed Date: 25 January 2005
Persons With Significant Control
Mr Roger Davison
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
ROGER DAVISON LIMITED Events
29 Mar 2017
Confirmation statement made on 25 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Mar 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 23 more events
21 Nov 2006
Total exemption full accounts made up to 31 January 2006
26 Jan 2006
Return made up to 25/01/06; full list of members
24 Feb 2005
Ad 22/01/05--------- £ si 99@1=99 £ ic 1/100
25 Jan 2005
Secretary resigned
25 Jan 2005
Incorporation