MYERS DAVISON GINGER PROFESSIONAL SERVICES LTD

MYERS DAVISON GINGER PROFESSIONAL SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMYERS DAVISON GINGER PROFESSIONAL SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07343730
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MYERS DAVISON GINGER PROFESSIONAL SERVICES LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MYERS DAVISON GINGER PROFESSIONAL SERVICES LTD located?

    Registered Office Address
    C/O Tax Matters, The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MYERS DAVISON GINGER PROFESSIONAL SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    MYERS DAVISON PROFESSIONAL SERVICES LTDAug 12, 2010Aug 12, 2010

    What are the latest accounts for MYERS DAVISON GINGER PROFESSIONAL SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for MYERS DAVISON GINGER PROFESSIONAL SERVICES LTD?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for MYERS DAVISON GINGER PROFESSIONAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    3 pagesAA

    Registered office address changed from The Home Office Station Road Tring HP23 5QY England to C/O Tax Matters, the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on Oct 20, 2025

    1 pagesAD01

    Confirmation statement made on Aug 08, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Goldsmith House 10-14 Cambridge Street Aylesbury Bucks HP20 1RS to The Home Office Station Road Tring HP23 5QY on Oct 10, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 12, 2021 with no updates

    3 pagesCS01

    Change of details for Mr John Brian Davison as a person with significant control on Mar 26, 2021

    2 pagesPSC04

    Director's details changed for Mr John Brian Davison on Mar 26, 2021

    2 pagesCH01

    Change of details for Mr John Brian Davison as a person with significant control on Mar 26, 2021

    2 pagesPSC04

    Director's details changed for Mr John Brian Davison on Mar 26, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    3 pagesAA

    Confirmation statement made on Aug 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 12, 2017 with updates

    4 pagesCS01

    Notification of John Davison as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of MYERS DAVISON GINGER PROFESSIONAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVISON, John Brian
    10-14 Cambridge Street
    HP20 1RS Aylesbury
    Goldsmiths House
    Buckinghamshire
    England
    Director
    10-14 Cambridge Street
    HP20 1RS Aylesbury
    Goldsmiths House
    Buckinghamshire
    England
    EnglandBritish65906030004
    GINGER, Peter Reginald
    10-14 Cambridge Street
    HP20 1RS Aylesbury
    Goldsmiths House
    Buckinghamshire
    England
    Director
    10-14 Cambridge Street
    HP20 1RS Aylesbury
    Goldsmiths House
    Buckinghamshire
    England
    United KingdomBritish13398770002

    Who are the persons with significant control of MYERS DAVISON GINGER PROFESSIONAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Brian Davison
    10-14 Cambridge Street
    HP20 1RS Aylesbury
    Goldsmiths House
    Buckinghamshire
    England
    Apr 06, 2016
    10-14 Cambridge Street
    HP20 1RS Aylesbury
    Goldsmiths House
    Buckinghamshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Reginald Ginger
    10-14 Cambridge Street
    HP20 1RS Aylesbury
    Goldsmiths House
    Buckinghamshire
    England
    Apr 06, 2016
    10-14 Cambridge Street
    HP20 1RS Aylesbury
    Goldsmiths House
    Buckinghamshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0