DAVMARK LIMITED

Profile DAVMARK LIMITED

Actual on 01.12.2021
Company name
DAVMARK LIMITED
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Company number
02940860
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 June 1994
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Accounts

Actual

First accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Monday, 06 December 2021 due by Monday, 20 December 2021

Last statement dated Sunday, 06 December 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
63 KEATS WAY, MIDDLESEX, WEST DRAYTON, UB7 9DU
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PSC and Officers DAVMARK LIMITED

Officers

(as of 19.09.2020)

SLADE, David Mark
Status: Active
Appointed on: Monday, 04 July 1994
Correspondence address: 63 Keats Way, West Drayton, Middlesex, UB7 9DU
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Consultant Engineer
Country of residence: England
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 20 June 1994
Resigned on: Monday, 04 July 1994
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 20 June 1994
Resigned on: Monday, 04 July 1994
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 20 June 1994
Resigned on: Monday, 04 July 1994
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
SLADE, Cyril Rowland
Status: Not active
Appointed on: Monday, 04 July 1994
Resigned on: Wednesday, 28 February 2007
Correspondence address: Welland Cottage, Cobbaton, Chittlehampton, Umberleigh, Devon, EX37 9RZ
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Building Contractor
SLADE, David Mark
Status: Not active
Appointed on: Monday, 04 July 1994
Resigned on: Wednesday, 28 February 2007
Correspondence address: 63 Keats Way, West Drayton, Middlesex, UB7 9DU
Nationality: British
Role: Secretary
Occupation: Electrical Design Engineer
SHAH, Manharlal Nathalal
Status: Not active
Appointed on: Wednesday, 28 February 2007
Resigned on: Wednesday, 30 April 2008
Correspondence address: 6 Shooters Avenue, Kenton, Harrow, Middlesex, HA3 9BG
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr David Mark Slade
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 63 Keats Way West Drayton, England, Middlesex
Nationality: British
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors