DAVIS PRODUCE LIMITED
LONDON DAVIS (PRODUCE) LIMITED

Hellopages » Greater London » Southwark » SE22 0HG

Company number 05379376
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address 84G DUNSTANS ROAD, EAST DULWICH, LONDON, SE22 0HG
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Statement of capital following an allotment of shares on 1 July 2016 GBP 196 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-24 . The most likely internet sites of DAVIS PRODUCE LIMITED are www.davisproduce.co.uk, and www.davis-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Barbican Rail Station is 4.9 miles; to Bickley Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davis Produce Limited is a Private Limited Company. The company registration number is 05379376. Davis Produce Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of Davis Produce Limited is 84g Dunstans Road East Dulwich London Se22 0hg. . WILSON, Oskar is a Secretary of the company. DAVIS, Peter John is a Director of the company. KOEMANS, Swerius Ahasveros is a Director of the company. Secretary DAVIS, Svetlana has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
WILSON, Oskar
Appointed Date: 24 October 2012
Director
DAVIS, Peter John
Appointed Date: 01 March 2005
69 years old
Director
KOEMANS, Swerius Ahasveros
Appointed Date: 01 July 2016
43 years old

Resigned Directors

Secretary
DAVIS, Svetlana
Resigned: 24 October 2012
Appointed Date: 01 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005

Persons With Significant Control

Mr Swerius Ahasveros Koemans
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P J Davis Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DAVIS PRODUCE LIMITED Events

26 Apr 2017
Confirmation statement made on 1 March 2017 with updates
10 Mar 2017
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 196
06 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-24
08 Nov 2016
Appointment of Mr Swerius Ahasueros Koemans as a director on 1 July 2016
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 27 more events
29 Mar 2005
New secretary appointed
29 Mar 2005
New director appointed
29 Mar 2005
Director resigned
29 Mar 2005
Secretary resigned
01 Mar 2005
Incorporation

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