SIMON DAVEY SHOPFITTING (HEREFORD) LIMITED
HEREFORD

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Company number 05369578
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address MARKET CHAMBERS, 1 BLACKFRIARS STREET, HEREFORD, HR4 9HS
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SIMON DAVEY SHOPFITTING (HEREFORD) LIMITED are www.simondaveyshopfittinghereford.co.uk, and www.simon-davey-shopfitting-hereford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Simon Davey Shopfitting Hereford Limited is a Private Limited Company. The company registration number is 05369578. Simon Davey Shopfitting Hereford Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Simon Davey Shopfitting Hereford Limited is Market Chambers 1 Blackfriars Street Hereford Hr4 9hs. . DAVEY, Sindy Doreen is a Secretary of the company. DAVEY, Simon Henry is a Director of the company. DAVEY, Sindy Doreen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
DAVEY, Sindy Doreen
Appointed Date: 18 February 2005

Director
DAVEY, Simon Henry
Appointed Date: 18 February 2005
63 years old

Director
DAVEY, Sindy Doreen
Appointed Date: 18 February 2005
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005

Persons With Significant Control

Mr. Simon Henry Davey
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SIMON DAVEY SHOPFITTING (HEREFORD) LIMITED Events

29 Mar 2017
Confirmation statement made on 18 February 2017 with updates
20 Mar 2017
Total exemption small company accounts made up to 30 September 2016
10 May 2016
Total exemption small company accounts made up to 30 September 2015
26 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2

12 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
16 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution

16 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution

25 Feb 2005
New director appointed
18 Feb 2005
Secretary resigned
18 Feb 2005
Incorporation