DAVIS ROOFING (HOLDINGS) LIMITED
BRISTOL DAVIS ROOFING LIMITED

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Company number 02854867
Status Active
Incorporation Date 20 September 1993
Company Type Private Limited Company
Address BRIDGE HOUSE SOUTH LIBERTY LANE, BEDMINSTER, BRISTOL, BS3 2AH
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 . The most likely internet sites of DAVIS ROOFING (HOLDINGS) LIMITED are www.davisroofingholdings.co.uk, and www.davis-roofing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Davis Roofing Holdings Limited is a Private Limited Company. The company registration number is 02854867. Davis Roofing Holdings Limited has been working since 20 September 1993. The present status of the company is Active. The registered address of Davis Roofing Holdings Limited is Bridge House South Liberty Lane Bedminster Bristol Bs3 2ah. . DAVIS, Richard is a Secretary of the company. DAVIS, Richard is a Director of the company. DAVIS, Rosemary Jean is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
DAVIS, Richard
Appointed Date: 20 September 1993

Director
DAVIS, Richard
Appointed Date: 20 September 1993
73 years old

Director
DAVIS, Rosemary Jean
Appointed Date: 20 September 1993
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 September 1993
Appointed Date: 20 September 1993

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 September 1993
Appointed Date: 20 September 1993

Persons With Significant Control

Mrs Rosemary Jean Davis
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

Mr Richard Davis
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVIS ROOFING (HOLDINGS) LIMITED Events

10 Oct 2016
Confirmation statement made on 20 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000

19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
12 Aug 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

28 Apr 1994
Ad 16/03/94--------- £ si 998@1=998 £ ic 2/1000

21 Feb 1994
Accounting reference date notified as 31/03

24 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Sep 1993
Incorporation