Company number 06403632
Status Active
Incorporation Date 18 October 2007
Company Type Private Limited Company
Address 5 GIELGUD CLOSE, BURNHAM-ON-SEA, SOMERSET, TA8 1RH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 2
. The most likely internet sites of DAVIES PORTER SOLUTIONS LIMITED are www.daviesportersolutions.co.uk, and www.davies-porter-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Davies Porter Solutions Limited is a Private Limited Company.
The company registration number is 06403632. Davies Porter Solutions Limited has been working since 18 October 2007.
The present status of the company is Active. The registered address of Davies Porter Solutions Limited is 5 Gielgud Close Burnham On Sea Somerset Ta8 1rh. . PORTER, Craig is a Secretary of the company. DAVIES, Ian Christopher is a Director of the company. PORTER, Craig is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 October 2007
Appointed Date: 18 October 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 October 2007
Appointed Date: 18 October 2007
Persons With Significant Control
Mr Craig Porter
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Christopher Davies
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAVIES PORTER SOLUTIONS LIMITED Events
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Registered office address changed from 32 Gielgud Close Burnham-on-Sea Somerset TA8 1RH to 5 Gielgud Close Burnham-on-Sea Somerset TA8 1RH on 18 February 2015
...
... and 20 more events
06 Nov 2007
New secretary appointed;new director appointed
06 Nov 2007
New director appointed
06 Nov 2007
Director resigned
06 Nov 2007
Secretary resigned
18 Oct 2007
Incorporation