Company number 07962996
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address 5 WHITWORTH ROAD, STEVENAGE, HERTFORDSHIRE, SG1 4QS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Statement of capital on 31 October 2016
GBP 825,001
; Resolutions
RES13 ‐
Section 641(4)(b)(ii) of the companies act 2006 31/01/2017
. The most likely internet sites of J & S DAVIS LIMITED are www.jsdavis.co.uk, and www.j-s-davis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. J S Davis Limited is a Private Limited Company.
The company registration number is 07962996. J S Davis Limited has been working since 23 February 2012.
The present status of the company is Active. The registered address of J S Davis Limited is 5 Whitworth Road Stevenage Hertfordshire Sg1 4qs. . KOUYOUMJIAN, Vic is a Secretary of the company. DAVIS, Daniel Roger is a Director of the company. Secretary KAYE, Gavin Mark has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Persons With Significant Control
Dd Healthcare Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
J & S DAVIS LIMITED Events
09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
06 Mar 2017
Statement of capital on 31 October 2016
03 Mar 2017
Resolutions
-
RES13 ‐
Section 641(4)(b)(ii) of the companies act 2006 31/01/2017
28 Feb 2017
Statement of capital on 31 January 2017
11 Feb 2017
Statement of capital on 31 October 2016
...
... and 27 more events
15 May 2012
Current accounting period extended from 28 February 2013 to 30 April 2013
09 May 2012
Particulars of a mortgage or charge / charge no: 2
05 May 2012
Particulars of a mortgage or charge / charge no: 1
01 May 2012
Company name changed dd healthcare (2012) LIMITED\certificate issued on 01/05/12
-
RES15 ‐
Change company name resolution on 2012-05-01
-
NM01 ‐
Change of name by resolution
23 Feb 2012
Incorporation
30 April 2012
All assets debenture
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 April 2012
Debenture
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Planmeca Oy
Description: Fixed charge over money, property, shares, rights and…