DAVIS (SS) LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8SP

Company number 09449815
Status Active
Incorporation Date 20 February 2015
Company Type Private Limited Company
Address MOYUNE HOUSE CRISPIN PLACE, HIGH STREET, KETTERING, NORTHANTS, NN16 8SP
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of DAVIS (SS) LIMITED are www.davisss.co.uk, and www.davis-ss.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Corby Rail Station is 6.4 miles; to Wellingborough Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davis Ss Limited is a Private Limited Company. The company registration number is 09449815. Davis Ss Limited has been working since 20 February 2015. The present status of the company is Active. The registered address of Davis Ss Limited is Moyune House Crispin Place High Street Kettering Northants Nn16 8sp. . CARSON, Lynn Margaret is a Director of the company. CARSON, Nicholas Jeremy is a Director of the company. DURDEN, Kim Susan is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
CARSON, Lynn Margaret
Appointed Date: 20 February 2015
60 years old
Director
CARSON, Nicholas Jeremy
Appointed Date: 20 February 2015
71 years old
Director
DURDEN, Kim Susan
Appointed Date: 20 February 2015
70 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 20 February 2015
Appointed Date: 20 February 2015
94 years old

Persons With Significant Control

Mrs Kim Susan Durden
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVIS (SS) LIMITED Events

04 May 2017
Total exemption small company accounts made up to 30 November 2016
18 Apr 2017
Confirmation statement made on 1 April 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 November 2015
12 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
14 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 6 more events
26 Feb 2015
Appointment of Mrs Kim Susan Durden as a director on 20 February 2015
25 Feb 2015
Appointment of Mr Nicholas Jeremy Carson as a director on 20 February 2015
25 Feb 2015
Appointment of Mrs Lynn Margaret Carson as a director on 20 February 2015
25 Feb 2015
Registered office address changed from Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE United Kingdom to Moyune House Crispin Place High Street Kettering Northants NN16 8SP on 25 February 2015
20 Feb 2015
Incorporation
Statement of capital on 2015-02-20
  • GBP 1

DAVIS (SS) LIMITED Charges

10 June 2015
Charge code 0944 9815 0002
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 and 7 cofferidge close stony stratford milton keynes…
2 April 2015
Charge code 0944 9815 0001
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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