DAVIS OF SEVENOAKS LIMITED

Profile DAVIS OF SEVENOAKS LIMITED

Actual on 01.04.2021
Company name
DAVIS OF SEVENOAKS LIMITED
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Company number
03789226
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 14 June 1999
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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 Monday, 14 June 2021 due by Monday, 28 June 2021

Last statement dated Sunday, 14 June 2020

Annual returns

Overdue

Next annual return date due by Wednesday, 12 July 2017

Last annual return made up to Tuesday, 14 June 2016

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
70 HIGH STREET, KENT, CHISLEHURST, BR7 5AQ
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PSC and Officers DAVIS OF SEVENOAKS LIMITED

Officers

(as of 19.09.2020)

DAVIS, Neil John
Status: Active
Appointed on: Monday, 14 June 1999
Correspondence address: 27 Woodhill Park, Pembury, Tunbridge Wells, Kent, TN2 4NW
Nationality: British
Role: Secretary
Occupation: Finance Director
DAVIS, Neil John
Status: Active
Appointed on: Monday, 14 June 1999
Correspondence address: 27 Woodhill Park, Pembury, Tunbridge Wells, Kent, TN2 4NW
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Finance Director
Country of residence: England
DAVIS, Paul James
Status: Active
Appointed on: Monday, 14 June 1999
Correspondence address: 50 Robinwood Drive, Seal, Sevenoaks, Kent, TN15 0TA
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Company Director
Country of residence: England
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 14 June 1999
Resigned on: Monday, 14 June 1999
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 14 June 1999
Resigned on: Monday, 14 June 1999
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.03.2022)

Mr Neil John Davis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 70 Chislehurst, Kent
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul James Davis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 70 Chislehurst, Kent
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent