DAVIS & COMPANY (MACHINES) LIMITED

Hellopages » Greater London » Camden » NW3 6BP

Company number 03804412
Status Active
Incorporation Date 9 July 1999
Company Type Private Limited Company
Address SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DAVIS & COMPANY (MACHINES) LIMITED are www.daviscompanymachines.co.uk, and www.davis-company-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Davis Company Machines Limited is a Private Limited Company. The company registration number is 03804412. Davis Company Machines Limited has been working since 09 July 1999. The present status of the company is Active. The registered address of Davis Company Machines Limited is Summit House 170 Finchley Road London Nw3 6bp. . DAVIS, Helena is a Secretary of the company. DAVIS, Peter David is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DAVIS, Helena
Appointed Date: 09 July 1999
Director
DAVIS, Peter David
Appointed Date: 09 July 1999
74 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 July 1999
Appointed Date: 09 July 1999

Persons With Significant Control

Mr Peter David Davis
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

DAVIS & COMPANY (MACHINES) LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 9 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
24 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
...
... and 29 more events
11 May 2001
Resolutions
  • ELRES ‐ Elective resolution
11 May 2001
Accounts for a dormant company made up to 31 July 2000
03 Aug 2000
Return made up to 09/07/00; full list of members
15 Jul 1999
Secretary resigned
09 Jul 1999
Incorporation

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