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Davidson Site Services Limited LEEDS

Founded in 2007, Davidson Site Services, classified under reg no. 06205082 is an active company. Currently registered at Central Square 5th Floor LS1 4DL, Leeds the company has been in the business for seventeen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since April 27, 2015 Davidson Site Services Limited is no longer carrying the name Paul Davidson.

At present there are 3 directors in the the company, namely Danielle P., Jane D. and Paul D.. In addition one secretary - Paul D. - is with the firm. Currenlty, the company lists one former director, whose name is David L. and who left the the company on 31 December 2021. In addition, there is one former secretary - Keith W. who worked with the the company until 1 January 2014.

Davidson Site Services Limited Address / Contact

Office Address Central Square 5th Floor
Office Address2 29 Wellington Street
Town Leeds
Post code LS1 4DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06205082
Date of Incorporation Thu, 5th Apr 2007
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st March
Company age 17 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Danielle P.

Position: Director

Appointed: 11 September 2019

Jane D.

Position: Director

Appointed: 18 August 2016

Paul D.

Position: Secretary

Appointed: 01 January 2014

Paul D.

Position: Director

Appointed: 05 April 2007

David L.

Position: Director

Appointed: 25 January 2021

Resigned: 31 December 2021

Keith W.

Position: Secretary

Appointed: 05 April 2007

Resigned: 01 January 2014

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 05 April 2007

Resigned: 05 April 2007

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 April 2007

Resigned: 05 April 2007

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Paul D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Jane D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Danielle P., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Jane D.

Notified on 6 April 2016
Ceased on 21 November 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Danielle P.

Notified on 31 December 2021
Ceased on 24 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Paul Davidson April 27, 2015

Company filings

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

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