DAVIS DERBY HOLDINGS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 6AW
Company number 06525248
Status Active
Incorporation Date 5 March 2008
Company Type Private Limited Company
Address CHEQUERS LANE, DERBY, DE21 6AW
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Termination of appointment of Ian Glyn Roberts as a director on 30 September 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of DAVIS DERBY HOLDINGS LIMITED are www.davisderbyholdings.co.uk, and www.davis-derby-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Peartree Rail Station is 2.1 miles; to Duffield Rail Station is 4.6 miles; to Willington Rail Station is 6.7 miles; to Langley Mill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davis Derby Holdings Limited is a Private Limited Company. The company registration number is 06525248. Davis Derby Holdings Limited has been working since 05 March 2008. The present status of the company is Active. The registered address of Davis Derby Holdings Limited is Chequers Lane Derby De21 6aw. . COOPER, Andrew is a Secretary of the company. BEETLES, Gerald is a Director of the company. BUNSTON, William is a Director of the company. COOPER, Andrew is a Director of the company. OWEN, David Stanley is a Director of the company. RILEY, Norman Edward is a Director of the company. SINGH, Surjit is a Director of the company. Director ROBERTS, Ian Glyn has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
COOPER, Andrew
Appointed Date: 05 March 2008
Director
BEETLES, Gerald
Appointed Date: 05 March 2008
84 years old
Director
BUNSTON, William
Appointed Date: 19 March 2008
80 years old
Director
COOPER, Andrew
Appointed Date: 19 March 2008
71 years old
Director
OWEN, David Stanley
Appointed Date: 14 February 2012
73 years old
Director
RILEY, Norman Edward
Appointed Date: 19 March 2008
88 years old
Director
SINGH, Surjit
Appointed Date: 24 July 2015
70 years old

Resigned Directors

Director
ROBERTS, Ian Glyn
Resigned: 30 September 2016
Appointed Date: 19 March 2008
65 years old

Persons With Significant Control

Mr Gerald Beetles
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVIS DERBY HOLDINGS LIMITED Events

08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
28 Oct 2016
Termination of appointment of Ian Glyn Roberts as a director on 30 September 2016
15 Sep 2016
Group of companies' accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 219,646
10 Dec 2015
Director's details changed for Mr Norman Edward Riley on 10 December 2015
...
... and 29 more events
28 Mar 2008
Director appointed norman edward riley
28 Mar 2008
Director appointed william bunston
28 Mar 2008
Director appointed andrew cooper
28 Mar 2008
Director appointed ian glyn roberts
05 Mar 2008
Incorporation

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