Company information:
Davis Derby Limited (No: 02701771)
Address: UNIT 12 & 18 EAGLE PARK, ALFRETON ROAD, DERBY, DERBYSHIRE, DE21 4BF, UNITED KINGDOM
Status: Active
Incorporated: 30-Mar-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 27900 - Manufacture of other electrical equipment
Current Director: ELEANOR CLAIRE CHATFIELD ( DOB: Sep-1991 From: Jan-2024 )
Current Director: DAVID ALLEN RANDLE ( DOB: Apr-1970 From: Mar-2020 )
Current Secretary: ELEANOR CLAIRE CHATFIELD ( From: Dec-2021 )
Resigned Director: GERALD BEETLES ( DOB: May-1941 From: Apr-1992 To: Dec-2021 )
Resigned Director: WILLIAM BUNSTON ( DOB: Oct-1945 From: Apr-1992 To: Dec-2021 )
Resigned Director: ANDREW COOPER ( DOB: Aug-1954 From: Jan-2000 To: Dec-2023 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-1992 To: Apr-1992 )
Resigned Director: JOHN GEORGE LEVERTON ( From: Jun-1993 To: Mar-2004 )
Resigned Director: DAVID STANLEY OWEN ( DOB: Apr-1952 From: Feb-2012 To: Jan-2020 )
Resigned Director: NORMAN EDWARD RILEY ( DOB: Feb-1938 From: May-1992 To: Dec-2021 )
Resigned Director: NICHOLAS RILEY ( DOB: Aug-1963 From: Nov-2003 To: Jan-2006 )
Resigned Director: IAN GLYN ROBERTS ( From: Jun-2006 To: Sep-2016 )
Resigned Director: PETR VIKTOROVICH RUDNEV ( DOB: May-1976 From: Nov-2021 To: Mar-2022 )
Resigned Director: PATRICK FRANK SHAW ( DOB: Apr-1952 From: May-1992 To: Feb-1992 )
Resigned Director: SURJIT SINGH ( DOB: Apr-1955 From: Jul-2015 To: Mar-2020 )
Resigned Secretary: WILLIAM BUNSTON ( DOB: Oct-1945 From: Apr-1992 To: Jan-1993 )
Resigned Secretary: ANDREW COOPER ( DOB: Aug-1954 From: Jan-1993 To: Dec-2021 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1992 To: Apr-1992 )
Persons of Significant Control:
Davis Derby Holdings Limited, Chequers House Chequers Lane, Derby, DE21 6AW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)