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E.A. DAVIES & CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E.a. Davies & Co Limited. The company was founded 17 years ago and was given the registration number NI060869. The firm's registered office is in . You can find them at 24-26 Hightown Road, Glengormley, , . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:E.A. DAVIES & CO LIMITED
Company Number:NI060869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2006
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:24-26 Hightown Road, Glengormley, BT36 7UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Glenkyle Drive, Newtownabbey, Co Antrim, BT36 6SZ

Secretary19 September 2006Active
10 Glenkyle Drive, Newtownabbey, BT36 6SZ

Director18 April 2007Active
111 Knockview Drive, Tandragee, BT62 2BL

Secretary19 September 2006Active
17 Collinward Drive, Newtownabbey, BT36 6DR

Director18 April 2007Active
Woodlands Farm, 27 Carnanee Road, Templepatrick, BT39 0BZ

Director15 September 2006Active

People with Significant Control

Iain Patterson Limited
Notified on:21 December 2021
Status:Active
Country of residence:Northern Ireland
Address:24-26, Hightown Road, Newtownabbey, Northern Ireland, BT36 7UB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Douglas Iain Stuart Patterson
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:Northern Ireland
Address:10, Glenkyle Drive, Newtownabbey, Northern Ireland, BT36 6SZ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Second filing of confirmation statement with made up date.

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2024-03-01Persons with significant control

Cessation of a person with significant control.

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2024-03-01Persons with significant control

Notification of a person with significant control.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-11-29Persons with significant control

Change to a person with significant control.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2019-12-18Gazette

Gazette filings brought up to date.

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2019-12-17Gazette

Gazette notice compulsory.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-07-31Officers

Termination director company with name termination date.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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