Company number 06205082
Status Active
Incorporation Date 5 April 2007
Company Type Private Limited Company
Address RSM, 2 WHITEHALL QUAY, LEEDS, ENGLAND, LS1 4HG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Statement of capital following an allotment of shares on 24 February 2017
GBP 100.00
; Resolutions
RES14 ‐
Capitalise sum of £99.00 24/02/2017
. The most likely internet sites of DAVIDSON SITE SERVICES LIMITED are www.davidsonsiteservices.co.uk, and www.davidson-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Davidson Site Services Limited is a Private Limited Company.
The company registration number is 06205082. Davidson Site Services Limited has been working since 05 April 2007.
The present status of the company is Active. The registered address of Davidson Site Services Limited is Rsm 2 Whitehall Quay Leeds England Ls1 4hg. . DAVIDSON, Paul is a Secretary of the company. DAVIDSON, Jane Ann Ruth is a Director of the company. DAVIDSON, Paul is a Director of the company. Secretary WHITTERON, Keith has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 April 2007
Appointed Date: 05 April 2007
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 April 2007
Appointed Date: 05 April 2007
Persons With Significant Control
Mrs Jane Ann Ruth Davidson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Davidson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAVIDSON SITE SERVICES LIMITED Events
06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
28 Mar 2017
Statement of capital following an allotment of shares on 24 February 2017
20 Mar 2017
Resolutions
-
RES14 ‐
Capitalise sum of £99.00 24/02/2017
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Appointment of Mrs Jane Ann Ruth Davidson as a director on 18 August 2016
...
... and 36 more events
08 May 2007
New secretary appointed
08 May 2007
Registered office changed on 08/05/07 from: 12 york place leeds west yorkshire LS1 2DS
08 May 2007
Director resigned
08 May 2007
Secretary resigned
05 Apr 2007
Incorporation