Company number 05018500
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address UNIT D8 CHAUCER BUSINESS PARK, WATERY LANE, KEMSING, SEVENOAKS, KENT, TN15 6YU
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Second filing of the annual return made up to 19 January 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of DAVIDSON & PEARSON LTD are www.davidsonpearson.co.uk, and www.davidson-pearson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Sevenoaks Rail Station is 3.2 miles; to Knockholt Rail Station is 6 miles; to Farningham Road Rail Station is 7.2 miles; to Tonbridge Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davidson Pearson Ltd is a Private Limited Company.
The company registration number is 05018500. Davidson Pearson Ltd has been working since 19 January 2004.
The present status of the company is Active. The registered address of Davidson Pearson Ltd is Unit D8 Chaucer Business Park Watery Lane Kemsing Sevenoaks Kent Tn15 6yu. . JAMES, Paul is a Director of the company. Secretary BIRD, Linda Mary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BIRD, Linda Mary has been resigned. Director BIRD, Philip George has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of other machinery and equipment".
Current Directors
Director
JAMES, Paul
Appointed Date: 14 September 2015
53 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 January 2004
Appointed Date: 19 January 2004
Director
BIRD, Linda Mary
Resigned: 14 September 2015
Appointed Date: 01 October 2006
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 January 2004
Appointed Date: 19 January 2004
Persons With Significant Control
Tor & Trac
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
DAVIDSON & PEARSON LTD Events
27 Feb 2017
Confirmation statement made on 19 January 2017 with updates
14 Feb 2017
Second filing of the annual return made up to 19 January 2016
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Apr 2016
Compulsory strike-off action has been discontinued
22 Apr 2016
Annual return
Statement of capital on 2016-04-22
Statement of capital on 2017-02-14
-
ANNOTATION
Clarification a second filed AR01 was registered on 14/02/2017
...
... and 37 more events
18 May 2004
New secretary appointed
18 May 2004
New director appointed
22 Jan 2004
Secretary resigned
22 Jan 2004
Director resigned
19 Jan 2004
Incorporation