DAVIES & CO. (ENVIRONMENTAL) LIMITED
Overview
| Company Name | DAVIES & CO. (ENVIRONMENTAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00715014 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAVIES & CO. (ENVIRONMENTAL) LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is DAVIES & CO. (ENVIRONMENTAL) LIMITED located?
| Registered Office Address | Moor Road Leeds LS10 2DD West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVIES & CO. (ENVIRONMENTAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAVIES & CO.(ENGINEERING)LIMITED | Feb 09, 1962 | Feb 09, 1962 |
What are the latest accounts for DAVIES & CO. (ENVIRONMENTAL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DAVIES & CO. (ENVIRONMENTAL) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for DAVIES & CO. (ENVIRONMENTAL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||
Registration of charge 007150140001, created on Apr 10, 2025 | 16 pages | MR01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||
Appointment of Mr Jan Masschelin as a director on Jun 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Nathan Turner as a director on Jun 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Alan Wood as a secretary on Jun 03, 2024 | 1 pages | TM02 | ||
Appointment of Mr Paul Gregory Stevenson as a secretary on Jun 03, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jacob Andries De Bruijn as a director on Dec 20, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||
Appointment of Mr John Alan Wood as a secretary on Oct 02, 2017 | 2 pages | AP03 | ||
Termination of appointment of Jean Elizabeth Stratton as a secretary on Oct 02, 2017 | 1 pages | TM02 | ||
Who are the officers of DAVIES & CO. (ENVIRONMENTAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEVENSON, Paul Gregory | Secretary | Moor Road Leeds LS10 2DD West Yorkshire | 323721080001 | |||||||
| MASSCHELIN, Jan | Director | Moor Road Leeds LS10 2DD West Yorkshire | France | Belgian | 325076250001 | |||||
| TELFORD, Stephen | Director | Moor Road Leeds LS10 2DD West Yorkshire | England | British | 87116420001 | |||||
| TURNER, Nathan | Director | Moor Road Leeds LS10 2DD West Yorkshire | United Kingdom | British | 325075600001 | |||||
| CHAMBERLAIN, Clive Terence, Dr | Secretary | 9 Manor Garth South Milford LS25 5LZ Leeds West Yorkshire | British | 9485280001 | ||||||
| CURTIS, Ernest Leonard | Secretary | Cedar Lodge Greenfield Lane Hawksworth Guiseley LS20 8HF Leeds West Yorkshire | British | 19382660001 | ||||||
| GIBSON, William Mcaulay | Secretary | Ivy Bank 1 Easby Drive LS29 9BE Ilkley West Yorkshire | British | 5387660001 | ||||||
| MILLINGTON, Paul Terence | Secretary | 2a Gilleyfield Avenue Dore S17 3NS Sheffield | British | 58693930003 | ||||||
| STRATTON, Jean Elizabeth | Secretary | Moor Road Leeds LS10 2DD West Yorkshire | British | 76077280001 | ||||||
| WOOD, John Alan | Secretary | Moor Road Leeds LS10 2DD West Yorkshire | 238545580001 | |||||||
| BEST, George Laidler | Director | Kiddall Hall Farm York Road Barwick In Elmet LS14 3AE Leeds West Yorkshire | British | 2748600001 | ||||||
| CHAMBERLAIN, Clive Terence, Dr | Director | 9 Manor Garth South Milford LS25 5LZ Leeds West Yorkshire | England | British | 9485280001 | |||||
| CURTIS, Ernest Leonard | Director | Cedar Lodge Greenfield Lane Hawksworth Guiseley LS20 8HF Leeds West Yorkshire | British | 19382660001 | ||||||
| DE BRUIJN, Jacob Andries | Director | Moor Road Leeds LS10 2DD West Yorkshire | Netherlands | Dutch | 112368240002 | |||||
| EVANS, Andreas Frederick | Director | York House Ripley HG3 3AY Harrogate North Yorkshire | British | 9485290002 | ||||||
| EVANS, Frederick Redvers | Director | 16 Sandmoor Drive LS17 7DG Leeds West Yorkshire | British | 4409160001 | ||||||
| EVANS, Roderick Michael | Director | Oakhill House Roundhay Park Lane LS17 8AR Leeds | British | 40175270002 | ||||||
| GELLECUM, Cornelis Van | Director | Hulkwerf 27 Zoetermeer 2725 Dt Netherlands | Dutch | 69483790001 | ||||||
| HORSBROUGH, Pauline Elizabeth | Director | 30 The Orchard Wrenthorpe WF2 0LL Wakefield West Yorkshire | United Kingdom | British | 4961270001 | |||||
| MAHARAJ, Kawal | Director | 257 Diamanthorst Den Haag 2592 Gg Holland | British | 73816210001 |
Who are the persons with significant control of DAVIES & CO. (ENVIRONMENTAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Facultatieve Technologies Ltd | Nov 02, 2016 | Moor Road LS10 2DD Leeds - England | No | ||||||||||
| |||||||||||||
Natures of Control
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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