E.A. DAVIES & CO LIMITED


Company number NI060869
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address 24-26 HIGHTOWN ROAD, GLENGORMLEY, BT36 7UB
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Registration of charge NI0608690002, created on 20 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of E.A. DAVIES & CO LIMITED are www.eadaviesco.co.uk, and www.e-a-davies-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. E A Davies Co Limited is a Private Limited Company. The company registration number is NI060869. E A Davies Co Limited has been working since 19 September 2006. The present status of the company is Active. The registered address of E A Davies Co Limited is 24 26 Hightown Road Glengormley Bt36 7ub. . PATTERSON, Douglas Iain Stuart is a Secretary of the company. COLLINS, Mark Gerard is a Director of the company. PATTERSON, Douglas Iain Stuart is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director DAVIES, Donald Patrick has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
PATTERSON, Douglas Iain Stuart
Appointed Date: 19 September 2006

Director
COLLINS, Mark Gerard
Appointed Date: 18 April 2007
51 years old

Director
PATTERSON, Douglas Iain Stuart
Appointed Date: 18 April 2007
56 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 19 September 2006
Appointed Date: 19 September 2006

Director
DAVIES, Donald Patrick
Resigned: 05 November 2011
Appointed Date: 15 September 2006
86 years old

Persons With Significant Control

Mr Iain Douglas Stuart Patterson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

E.A. DAVIES & CO LIMITED Events

24 Oct 2016
Confirmation statement made on 19 September 2016 with updates
20 Oct 2016
Registration of charge NI0608690002, created on 20 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
24 Oct 2007
19/09/07 annual return shuttle
22 May 2007
Change of dirs/sec
22 May 2007
Change of dirs/sec
27 Sep 2006
Change of dirs/sec
19 Sep 2006
Incorporation

E.A. DAVIES & CO LIMITED Charges

20 October 2016
Charge code NI06 0869 0002
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: As continuing security for the discharge and payment of the…
28 August 2009
Mortgage or charge
Delivered: 2 September 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. 24-26 hightown road, glengormley…