DAVIES DESIGN & CONSTRUCTION LIMITED

Hellopages » Greater London » Bromley » SE20 7UU

Company number 02796315
Status Active
Incorporation Date 5 March 1993
Company Type Private Limited Company
Address 77 ELMERS END ROAD, LONDON, SE20 7UU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of DAVIES DESIGN & CONSTRUCTION LIMITED are www.daviesdesignconstruction.co.uk, and www.davies-design-construction.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-two years and nine months. The distance to to Bickley Rail Station is 4.4 miles; to Balham Rail Station is 4.8 miles; to Battersea Park Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davies Design Construction Limited is a Private Limited Company. The company registration number is 02796315. Davies Design Construction Limited has been working since 05 March 1993. The present status of the company is Active. The registered address of Davies Design Construction Limited is 77 Elmers End Road London Se20 7uu. The company`s financial liabilities are £741.26k. It is £195.91k against last year. The cash in hand is £305.72k. It is £74.98k against last year. And the total assets are £1826.52k, which is £521.67k against last year. DAVIES, Sandra Mary is a Secretary of the company. DAVIES, Andrew Robert is a Director of the company. DAVIES, Philip John is a Director of the company. DAVIES, Stephen Paul is a Director of the company. Secretary DAVIES, Brenda Margaret has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director DAVIES, Sandra Mary has been resigned. Director KING, Stephen Paul has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


davies design & construction Key Finiance

LIABILITIES £741.26k
+35%
CASH £305.72k
+32%
TOTAL ASSETS £1826.52k
+39%
All Financial Figures

Current Directors

Secretary
DAVIES, Sandra Mary
Appointed Date: 22 March 1995
Director
DAVIES, Andrew Robert
Appointed Date: 11 November 1996
55 years old
Director
DAVIES, Philip John
Appointed Date: 01 May 1993
61 years old
Director
DAVIES, Stephen Paul
Appointed Date: 01 September 2000
62 years old

Resigned Directors

Secretary
DAVIES, Brenda Margaret
Resigned: 22 March 1995
Appointed Date: 23 April 1993
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 05 March 1994
Appointed Date: 05 March 1993
Director
DAVIES, Sandra Mary
Resigned: 02 May 1993
Appointed Date: 23 April 1993
67 years old
Director
KING, Stephen Paul
Resigned: 20 January 2006
Appointed Date: 30 July 2003
56 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 05 March 1994
Appointed Date: 05 March 1993

Persons With Significant Control

Mr Philip John Davies
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

DAVIES DESIGN & CONSTRUCTION LIMITED Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
10 Dec 2016
Total exemption small company accounts made up to 30 September 2016
11 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 30 September 2015
20 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
...
... and 61 more events
10 May 1993
New director appointed
16 Mar 1993
Registered office changed on 16/03/93 from: crown house 2 crown dale london SE19 3NQ
16 Mar 1993
Secretary resigned
16 Mar 1993
Director resigned
05 Mar 1993
Incorporation

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