Company number 04609411
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address PRIORS FARM, STREET END FARM, BROAD OAK, HEATHFIELD, TN21 8TU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 3
. The most likely internet sites of PETER DAVIS LIMITED are www.peterdavis.co.uk, and www.peter-davis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Wadhurst Rail Station is 6.2 miles; to Frant Rail Station is 8.2 miles; to Berwick (Sussex) Rail Station is 11.4 miles; to Ashurst (Kent) Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Davis Limited is a Private Limited Company.
The company registration number is 04609411. Peter Davis Limited has been working since 05 December 2002.
The present status of the company is Active. The registered address of Peter Davis Limited is Priors Farm Street End Farm Broad Oak Heathfield Tn21 8tu. . DAVIS, Judith is a Secretary of the company. DAVIS, Peter John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Persons With Significant Control
Mr Peter John Davis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Davis
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Davis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PETER DAVIS LIMITED Events
21 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
09 Apr 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
...
... and 24 more events
23 Dec 2002
New director appointed
23 Dec 2002
Registered office changed on 23/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Dec 2002
Secretary resigned
23 Dec 2002
Director resigned
05 Dec 2002
Incorporation