DAVIS FLOORING SYSTEMS LIMITED

Profile DAVIS FLOORING SYSTEMS LIMITED

Actual on 01.12.2021
Company name
DAVIS FLOORING SYSTEMS LIMITED
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Company number
00485998
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 04 September 1950
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 06 June 2021 due by Sunday, 20 June 2021

Last statement dated Saturday, 06 June 2020

Annual returns

Overdue

Next annual return date due by Saturday, 07 January 2017

Last annual return made up to Thursday, 10 December 2015

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
C/O CLARKE BELL LIMITED 3RD FLOOR THE PINNACLE, 73 KING STREET, MANCHESTER, M2 4NG
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PSC and Officers DAVIS FLOORING SYSTEMS LIMITED

Officers

(as of 18.09.2020)

ELECO DIRECTORS LIMITED
Status: Active
Appointed on: Monday, 28 July 2014
Correspondence address: 66 Clifton Street, London, England, EC2A 4HB
Role: Corporate Director
Place registered: ENGLAND
Registration number: 3522245
HAMID, Muhammad Omar Mohsin
Status: Active
Appointed on: Thursday, 31 May 2018
Correspondence address: 66 Clifton Street, London, England, EC2A 4HB
Nationality: British
Date of birth: August 1982
Role: Director
Occupation: Accountant
Country of residence: England
TSAPPIS, Neil John Alfred
Status: Not active
Appointed on: Tuesday, 07 September 1999
Resigned on: Friday, 02 March 2001
Correspondence address: Burfield 85 Church Green Road, Bletchley, Milton Keynes, MK3 6DA
Nationality: British
Role: Secretary
Occupation: Chartered Secretary
TSAPPIS, Neil John Alfred
Status: Not active
Appointed on: Tuesday, 07 September 1999
Resigned on: Friday, 02 March 2001
Correspondence address: Burfield 85 Church Green Road, Bletchley, Milton Keynes, MK3 6DA
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Chartered Secretary
Country of residence: England
PEARSON, David Barry
Status: Not active
Appointed on: Tuesday, 23 May 2017
Resigned on: Friday, 18 August 2017
Correspondence address: Dawson House 5 Jewry Street, London, England, EC3N 2EX
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Accountant
Country of residence: England
GRAVETT, Philip James
Status: Not active
Appointed on: Monday, 19 June 1995
Resigned on: Friday, 18 December 1998
Correspondence address: Ellerslie Crawley End, Chrishall, Royston, Hertfordshire, SG8 8QJ
Role: Secretary
GRAVETT, Philip James
Status: Not active
Appointed on: Monday, 19 June 1995
Resigned on: Friday, 18 December 1998
Correspondence address: Ellerslie Crawley End, Chrishall, Royston, Hertfordshire, SG8 8QJ
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Accountant
Country of residence: England
SPRATLING, Graham Neil
Status: Not active
Appointed on: Thursday, 15 July 2010
Resigned on: Friday, 31 March 2017
Correspondence address: 3c The Mall, Park Street, St. Albans, Hertfordshire, AL2 2HT
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Accountant
Country of residence: England
HOPKINS, Nigel Antony
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Monday, 04 June 2001
Correspondence address: 9 Norton Leys, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7TA
Nationality: British
Role: Secretary
Occupation: Accountant
HOPKINS, Nigel Antony
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Monday, 04 June 2001
Correspondence address: 9 Norton Leys, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7TA
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Accountant
Country of residence: England
CLARKE, Robert John
Status: Not active
Resigned on: Monday, 19 June 1995
Correspondence address: 16 Bideford Close, Woodley, Reading, RG5 3SE
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Director
WOOLLEY, Eric Ryhs
Status: Not active
Resigned on: Monday, 19 June 1995
Correspondence address: 17 Heron Close, Sawbridgeworth, Hertfordshire, CM21 0BB
Role: Secretary
WOOLLEY, Eric Ryhs
Status: Not active
Resigned on: Monday, 19 June 1995
Correspondence address: 17 Heron Close, Sawbridgeworth, Hertfordshire, CM21 0BB
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Finance Director
YARWOOD, Bryan William
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Monday, 19 June 1995
Correspondence address: 33 Danemead, Hoddesdon, Hertfordshire, EN11 9LU
Role: Secretary
BARTON, Ivor Ashley
Status: Not active
Appointed on: Tuesday, 03 January 2006
Resigned on: Monday, 28 July 2014
Correspondence address: 5 Bluebell Close, Hemel Hempstead, Hertfordshire, HP1 2DH
Nationality: British
Role: Secretary
Occupation: Chartered Secretary
BARTON, Ivor Ashley
Status: Not active
Appointed on: Tuesday, 03 January 2006
Resigned on: Monday, 28 July 2014
Correspondence address: 5 Bluebell Close, Hemel Hempstead, Hertfordshire, HP1 2DH
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Chartered Secretary
Country of residence: England
DANNHAUSER, David Stephen
Status: Not active
Appointed on: Monday, 19 June 1995
Resigned on: Thursday, 15 July 2010
Correspondence address: 8 Marsworth Avenue, Pinner, Middlesex, HA5 4UB
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: England
TUCK, Barry George
Status: Not active
Resigned on: Thursday, 25 June 1992
Correspondence address: 18 Langhorne Road, Dagenham, Essex, RM10 9QX
Role: Secretary
TUCK, Barry George
Status: Not active
Resigned on: Thursday, 25 June 1992
Correspondence address: 18 Langhorne Road, Dagenham, Essex, RM10 9QX
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Accountant
HOLDCROFT, Laurence Nigel
Status: Not active
Appointed on: Monday, 04 June 2001
Resigned on: Tuesday, 03 January 2006
Correspondence address: 71 Fanshawe Crescent, Ware, Hertfordshire, SG12 0AR
Role: Secretary
HOLDCROFT, Laurence Nigel
Status: Not active
Appointed on: Monday, 04 June 2001
Resigned on: Tuesday, 03 January 2006
Correspondence address: 71 Fanshawe Crescent, Ware, Hertfordshire, SG12 0AR
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Company Secretary
NEELY, Clive Phillip William
Status: Not active
Resigned on: Wednesday, 24 June 1992
Correspondence address: 49 Meadow Road, Catshill, Bromsgrove, West Midlands, B61 0JJ
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Elecosoft Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Parkway House Pegasus Way Aylesbury, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent