MEADOWCROFT & DAVIES LIMITED
STOKE ON TRENT

Company number 05160962
Status Active
Incorporation Date 23 June 2004
Company Type Private Limited Company
Address THE MOUNT 1 SYTCH ROAD, BROWN EDGE, STOKE ON TRENT, STAFFORDSHIRE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Amended total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MEADOWCROFT & DAVIES LIMITED are www.meadowcroftdavies.co.uk, and www.meadowcroft-davies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Meadowcroft Davies Limited is a Private Limited Company. The company registration number is 05160962. Meadowcroft Davies Limited has been working since 23 June 2004. The present status of the company is Active. The registered address of Meadowcroft Davies Limited is The Mount 1 Sytch Road Brown Edge Stoke On Trent Staffordshire. . DAVIES, Paul is a Director of the company. MEADOWCROFT, David is a Director of the company. MEADOWCROFT, Peter George is a Director of the company. Secretary MEADOWCROFT, Peter George has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
DAVIES, Paul
Appointed Date: 23 June 2004
61 years old
Director
MEADOWCROFT, David
Appointed Date: 23 June 2004
60 years old
Director
MEADOWCROFT, Peter George
Appointed Date: 23 June 2004
87 years old

Resigned Directors

Secretary
MEADOWCROFT, Peter George
Resigned: 30 September 2009
Appointed Date: 23 June 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 June 2004
Appointed Date: 23 June 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 June 2004
Appointed Date: 23 June 2004

Persons With Significant Control

Mr Paul Davies
Notified on: 30 September 2016
61 years old
Nature of control: Has significant influence or control
Mr Peter George Meadowcroft
Notified on: 1 September 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Meadowcroft
Notified on: 1 September 2016
60 years old
Nature of control: Has significant influence or control

MEADOWCROFT & DAVIES LIMITED Events

17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Oct 2016
Amended total exemption small company accounts made up to 30 September 2015
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 42 more events
20 Dec 2004
New director appointed
20 Dec 2004
New secretary appointed
29 Jun 2004
Secretary resigned
29 Jun 2004
Director resigned
23 Jun 2004
Incorporation

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