DAVIES MECHANICAL SERVICES LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B97 6DY

Company number 03730391
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address BRUNSWICK HOUSE, BIRMINGHAM ROAD, REDDITCH, WORCESTERSHIRE, B97 6DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Simon John Stackhouse as a director on 8 April 2016. The most likely internet sites of DAVIES MECHANICAL SERVICES LIMITED are www.daviesmechanicalservices.co.uk, and www.davies-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Davies Mechanical Services Limited is a Private Limited Company. The company registration number is 03730391. Davies Mechanical Services Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Davies Mechanical Services Limited is Brunswick House Birmingham Road Redditch Worcestershire B97 6dy. The company`s financial liabilities are £35.84k. It is £-9.3k against last year. The cash in hand is £28.11k. It is £27.99k against last year. And the total assets are £77.08k, which is £-55.82k against last year. DAVIES, Barry Thomas is a Secretary of the company. DAVIES, Andrew John is a Director of the company. DAVIES, Barry Thomas is a Director of the company. STACKHOUSE, Simon John is a Director of the company. Secretary DAVIES, Margaret Ann has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DAVIES, Margaret Ann has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


davies mechanical services Key Finiance

LIABILITIES £35.84k
-21%
CASH £28.11k
+23133%
TOTAL ASSETS £77.08k
-43%
All Financial Figures

Current Directors

Secretary
DAVIES, Barry Thomas
Appointed Date: 21 June 2002
Director
DAVIES, Andrew John
Appointed Date: 10 March 1999
62 years old
Director
DAVIES, Barry Thomas
Appointed Date: 10 March 1999
84 years old
Director
STACKHOUSE, Simon John
Appointed Date: 08 April 2016
37 years old

Resigned Directors

Secretary
DAVIES, Margaret Ann
Resigned: 21 June 2002
Appointed Date: 10 March 1999
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Director
DAVIES, Margaret Ann
Resigned: 20 February 2007
Appointed Date: 10 March 1999
91 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999

Persons With Significant Control

Mr Barry Thomas Davies
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Davies
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVIES MECHANICAL SERVICES LIMITED Events

02 Mar 2017
Confirmation statement made on 11 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Appointment of Mr Simon John Stackhouse as a director on 8 April 2016
03 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
23 Mar 1999
New director appointed
23 Mar 1999
New director appointed
23 Mar 1999
Director resigned
23 Mar 1999
Secretary resigned
10 Mar 1999
Incorporation

DAVIES MECHANICAL SERVICES LIMITED Charges

22 June 1999
Debenture
Delivered: 30 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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