Edmund Davis (rubery) Limited

General information

Name:

Edmund Davis (rubery) Ltd

Office Address:

The Counting House 61 Charlotte Street B3 1PX St Pauls Square

Number: 06449644

Incorporation date: 2007-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Edmund Davis (rubery) Limited company has been in this business field for 17 years, having started in 2007. Registered under the number 06449644, Edmund Davis (rubery) is a Private Limited Company with office in The Counting House, St Pauls Square B3 1PX. This enterprise's SIC and NACE codes are 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Its latest filed accounts documents cover the period up to 2022-12-31 and the most current confirmation statement was released on 2022-12-10.

In order to be able to match the demands of its client base, the following business is constantly guided by a group of three directors who are Kimberley G., Jaqueline T. and Graham T.. Their outstanding services have been of prime importance to this business since 30th June 2021. What is more, the director's tasks are regularly backed by a secretary - Graham T., who was officially appointed by this business on 10th December 2007.

Financial data based on annual reports

Company staff

Kimberley G.

Role: Director

Appointed: 30 June 2021

Latest update: 11 February 2024

Jaqueline T.

Role: Director

Appointed: 11 December 2017

Latest update: 11 February 2024

Graham T.

Role: Director

Appointed: 10 December 2007

Latest update: 11 February 2024

Graham T.

Role: Secretary

Appointed: 10 December 2007

Latest update: 11 February 2024

People with significant control

Executives who control the firm include: Kimberley G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Graham T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kimberley G.
Notified on 21 May 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Graham T.
Notified on 10 December 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gary G.
Notified on 10 December 2016
Ceased on 21 May 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 10th December 2023 (CS01)
filed on: 13th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
16
Company Age

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