DAVIS PEMBERTON & SARWAR LIMITED
TEESIDE

Hellopages » North Yorkshire » Middlesbrough » TS5 6JT

Company number 04350541
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address 52 SAINT BARNABAS ROAD, MIDDLESBROUGH, TEESIDE, TS5 6JT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 23 August 2016 with updates; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of DAVIS PEMBERTON & SARWAR LIMITED are www.davispembertonsarwar.co.uk, and www.davis-pemberton-sarwar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Davis Pemberton Sarwar Limited is a Private Limited Company. The company registration number is 04350541. Davis Pemberton Sarwar Limited has been working since 10 January 2002. The present status of the company is Active. The registered address of Davis Pemberton Sarwar Limited is 52 Saint Barnabas Road Middlesbrough Teeside Ts5 6jt. . JAVED-SARWAR, Samina is a Secretary of the company. SARWAR, Sohail is a Secretary of the company. SARWAR, Javed is a Director of the company. SARWAR, Shakeel is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JAVED-SARWAR, Samina
Appointed Date: 29 December 2008

Secretary
SARWAR, Sohail
Appointed Date: 10 January 2002

Director
SARWAR, Javed
Appointed Date: 10 January 2002
53 years old

Director
SARWAR, Shakeel
Appointed Date: 14 March 2008
46 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002

Persons With Significant Control

Mr Javed Sarwar Ba(Hons)
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Samina Sarwar
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVIS PEMBERTON & SARWAR LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 January 2016
24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
13 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100

17 Apr 2015
Total exemption small company accounts made up to 31 January 2015
02 Dec 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100

...
... and 31 more events
08 Jul 2002
Secretary resigned
08 Jul 2002
New secretary appointed
08 Jul 2002
Director resigned
08 Jul 2002
New director appointed
10 Jan 2002
Incorporation