Davidson Site Services Limited

General information

Name:

Davidson Site Services Ltd

Office Address:

Central Square 5th Floor 29 Wellington Street LS1 4DL Leeds

Number: 06205082

Incorporation date: 2007-04-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Davidson Site Services Limited is established as Private Limited Company, that is registered in Central Square 5th Floor, 29 Wellington Street in Leeds. The post code is LS1 4DL. The company exists since Thu, 5th Apr 2007. Its reg. no. is 06205082. The company currently known as Davidson Site Services Limited, was earlier listed as Paul Davidson. The transformation has taken place in Mon, 27th Apr 2015. This firm's principal business activity number is 43999 - Other specialised construction activities not elsewhere classified. Davidson Site Services Ltd reported its account information for the period that ended on 2023-03-31. Its latest annual confirmation statement was released on 2023-04-03.

The data obtained that details the enterprise's MDs shows us that there are three directors: Danielle P., Jane D. and Paul D. who assumed their respective positions on Wed, 11th Sep 2019, Thu, 18th Aug 2016 and Thu, 5th Apr 2007. Moreover, the director's assignments are regularly aided with by a secretary - Paul D., who was selected by the business in 2014.

  • Previous company's names
  • Davidson Site Services Limited 2015-04-27
  • Paul Davidson Limited 2007-04-05

Company staff

Danielle P.

Role: Director

Appointed: 11 September 2019

Latest update: 2 March 2024

Jane D.

Role: Director

Appointed: 18 August 2016

Latest update: 2 March 2024

Paul D.

Role: Secretary

Appointed: 01 January 2014

Latest update: 2 March 2024

Paul D.

Role: Director

Appointed: 05 April 2007

Latest update: 2 March 2024

People with significant control

Paul D. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Paul D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Jane D.
Notified on 6 April 2016
Ceased on 21 November 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Danielle P.
Notified on 31 December 2021
Ceased on 24 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Memorandum and Articles of Association (MA)
filed on: 13th, December 2023
incorporation
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
17
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