Company number 07093445
Status Active
Incorporation Date 2 December 2009
Company Type Private Limited Company
Address 5 BAKER STREET, MIDDLESBROUGH, CLEVELAND, TS1 2LF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mrs Kathryn Louise Davidson on 25 February 2016. The most likely internet sites of K DAVISON & SON LIMITED are www.kdavisonson.co.uk, and www.k-davison-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. K Davison Son Limited is a Private Limited Company.
The company registration number is 07093445. K Davison Son Limited has been working since 02 December 2009.
The present status of the company is Active. The registered address of K Davison Son Limited is 5 Baker Street Middlesbrough Cleveland Ts1 2lf. . CASSIDY, Kathryn Louise is a Secretary of the company. CASSIDY, Garry John is a Director of the company. CASSIDY, Kathryn Louise is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 December 2009
Appointed Date: 02 December 2009
Persons With Significant Control
Mr Gary John Cassidy
Notified on: 2 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
K DAVISON & SON LIMITED Events
06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Director's details changed for Mrs Kathryn Louise Davidson on 25 February 2016
25 Feb 2016
Appointment of Mrs Kathryn Louise Davidson as a director on 24 February 2016
24 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
...
... and 15 more events
07 Dec 2009
Appointment of Gary John Cassidy as a director
07 Dec 2009
Appointment of Katheryne Louise Davison as a secretary
07 Dec 2009
Termination of appointment of London Law Secretarial Limited as a secretary
07 Dec 2009
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 7 December 2009
02 Dec 2009
Incorporation