J & S DAVIS LIMITED
STEVENAGE DD HEALTHCARE (2012) LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 4QS

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 nine 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

Secretary
KOUYOUMJIAN, Vic
Appointed Date: 01 December 2014
Director
DAVIS, Daniel Roger
Appointed Date: 23 February 2012
69 years old

Resigned Directors

Secretary
KAYE, Gavin Mark
Resigned: 01 December 2014
Appointed Date: 23 February 2012

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
  • GBP 825,001
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
  • GBP 788.500
11 Feb 2017
Statement of capital on 31 October 2016
  • GBP 825,001
...
... 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

J & S DAVIS LIMITED Charges

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…

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