Company number 03444136
Status Active
Incorporation Date 3 October 1997
Company Type Private Limited Company
Address SANDHILLS FARM EDGIOAKE LANE, ASTWOOD BANK, REDDITCH, WORCESTERSHIRE, B96 6BG
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 100
. The most likely internet sites of DAVIS QUARRY PRODUCTS LTD. are www.davisquarryproducts.co.uk, and www.davis-quarry-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Davis Quarry Products Ltd is a Private Limited Company.
The company registration number is 03444136. Davis Quarry Products Ltd has been working since 03 October 1997.
The present status of the company is Active. The registered address of Davis Quarry Products Ltd is Sandhills Farm Edgioake Lane Astwood Bank Redditch Worcestershire B96 6bg. . DAVIS, Susan Tracey is a Secretary of the company. DAVIS, Christine Ann is a Director of the company. DAVIS, Robert Henry is a Director of the company. Secretary DAVIS, Christine Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAVIS, Andrew Mark has been resigned. Director DAVIS, Susan Tracey has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 October 1997
Appointed Date: 03 October 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 October 1997
Appointed Date: 03 October 1997
Persons With Significant Control
Mr Robert Henry Davis
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Ann Davis
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAVIS QUARRY PRODUCTS LTD. Events
20 Oct 2016
Confirmation statement made on 3 October 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 November 2015
06 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
02 Jul 2015
Total exemption small company accounts made up to 30 November 2014
13 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
...
... and 45 more events
20 Oct 1997
New director appointed
20 Oct 1997
New secretary appointed;new director appointed
20 Oct 1997
New director appointed
20 Oct 1997
New director appointed
03 Oct 1997
Incorporation