Company information:
Davies & Co (Kettering) Limited (No: 02318589)
Address: 11 LAURA PLACE, BATH, BA2 4BL, ENGLAND
Status: Active
Incorporated: 17-Nov-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-May-2024
Industry Class: 22190 - Manufacture of other rubber products
Current Director: VIVIEN ELIZABETH LANGFORD ( DOB: Jul-1961 From: Dec-2011 )
Current Secretary: VIVIEN ELIZABETH LANGFORD ( From: Dec-2011 )
Resigned Director: DENNIS ALFRED ANDREWS ( From: Dec-1990 To: Oct-1994 )
Resigned Director: DAVID JOHN ANDREWS ( From: Dec-1992 To: Jan-1997 )
Resigned Director: RICHARD CHARLES ANDREWS ( From: Oct-1994 To: Jan-1997 )
Resigned Director: CHRISTOPHER ROGER BALL ( DOB: May-1941 From: May-1996 To: Dec-2004 )
Resigned Director: TIMOTHY JAMES BARNARD ( DOB: Apr-1950 From: Apr-1991 To: Jul-1992 )
Resigned Director: STEVEN CRAIG ( DOB: Feb-1956 From: Dec-1990 To: Jul-1992 )
Resigned Director: STUART DOUGLAS HODGES ( DOB: Jan-1948 From: Dec-1990 To: Nov-1992 )
Resigned Director: STUART HENRY CHARLES HUSSEY ( From: Dec-1990 To: Jul-1991 )
Resigned Director: GERHARD FRANZ KARALL ( From: Jul-1992 To: May-1996 )
Resigned Director: GRAHAM SYDNEY KIRTON ( From: Oct-1994 To: Jan-1997 )
Resigned Director: GEOFFREY CHARLES MARTIN ( DOB: Feb-1945 From: Dec-1996 To: Nov-2011 )
Resigned Director: RICHARD THOMAS ORGAN ( DOB: Jun-1952 From: Dec-2004 To: Jun-2016 )
Resigned Secretary: STUART DOUGLAS HODGES ( DOB: Jan-1948 From: Dec-1990 To: Jul-1992 )
Resigned Secretary: STUART HENRY CHARLES HUSSEY ( From: Jul-1992 To: May-1996 )
Resigned Secretary: GEOFFREY CHARLES MARTIN ( DOB: Feb-1945 From: May-1996 To: Nov-2011 )
Persons of Significant Control:
Ceps Plc, 11 Laura Place, Bath, BA2 4BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)