DAVIES TURNER & CO. LIMITED
Overview
| Company Name | DAVIES TURNER & CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04345197 |
| 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 TURNER & CO. LIMITED?
- Cargo handling for water transport activities (52241) / Transportation and storage
- Cargo handling for land transport activities (52243) / Transportation and storage
- Other transportation support activities (52290) / Transportation and storage
Where is DAVIES TURNER & CO. LIMITED located?
| Registered Office Address | West Midlands Freight Terminal Station Road B46 1DT Coleshill |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVIES TURNER & CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| ETCHCO 1126 LIMITED | Dec 24, 2001 | Dec 24, 2001 |
What are the latest accounts for DAVIES TURNER & CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DAVIES TURNER & CO. LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for DAVIES TURNER & CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 33 pages | AA | ||
Termination of appointment of Michael Stewart as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr David William O'brien as a director on Nov 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 32 pages | AA | ||
Appointment of Mr Daniel Ian Southby as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Alan Gransbury as a director on Nov 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 31 pages | AA | ||
Appointment of Mr Stephen Roy King as a director on Aug 30, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Dalton Stephenson as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Appointment of Darren Mclaughlan as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Appointment of Jason Edwards as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Appointment of Anthony Richard Cole as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2021 | 32 pages | AA | ||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Keiron Joseph Larkin as a director on Mar 10, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of DAVIES TURNER & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOAR, Tanjot Singh | Secretary | West Midlands Freight Terminal Station Road B46 1DT Coleshill | 240499040001 | |||||||
| COLE, Anthony Richard | Director | West Midlands Freight Terminal Station Road B46 1DT Coleshill | England | British | 294565500001 | |||||
| EDWARDS, Jason | Director | West Midlands Freight Terminal Station Road B46 1DT Coleshill | England | British | 294565670001 | |||||
| KING, Stephen Roy | Director | West Midlands Freight Terminal Station Road B46 1DT Coleshill | England | British | 313043730001 | |||||
| MCLAUGHLAN, Darren | Director | West Midlands Freight Terminal Station Road B46 1DT Coleshill | Scotland | British | 294565780001 | |||||
| O'BRIEN, David William | Director | West Midlands Freight Terminal Station Road B46 1DT Coleshill | England | British | 282051330001 | |||||
| SOUTHBY, Daniel Ian | Director | West Midlands Freight Terminal Station Road B46 1DT Coleshill | United Kingdom | British | 321687840001 | |||||
| STEPHENSON, Edward Davies Peter Bethell | Director | West Midlands Freight Terminal Station Road B46 1DT Coleshill | United Kingdom | British | 197476340002 | |||||
| STEPHENSON, Emily Daphne | Director | West Midlands Freight Terminal Station Road B46 1DT Coleshill | England | British | 197477020001 | |||||
| STEPHENSON, Michael John | Director | West Midlands Freight Terminal Station Road B46 1DT Coleshill | England | British | 18121780001 | |||||
| WILLIAMS, Alan James | Director | West Midlands Freight Terminal Station Road B46 1DT Coleshill | England | British | 113891130002 | |||||
| YOUNGS, Elizabeth Jane | Secretary | West Midlands Freight Terminal Station Road B46 1DT Coleshill | British | 81343070003 | ||||||
| ETCHCO (NUMBER 6) LIMITED | Secretary | 39 Newhall Street B3 3DY Birmingham | 52631720001 | |||||||
| CASSELL, Colin William | Director | 20 Wilmot Way SM7 2PY Banstead Surrey | British | 20590040001 | ||||||
| DEAN, Michael Robert | Director | West Midlands Freight Terminal Station Road B46 1DT Coleshill | United Kingdom | British | 81349310001 | |||||
| DUKE, John Llewellyn | Director | 72 Lymefield Drive Worsley M28 1WA Manchester Lancashire | British | 18121810001 | ||||||
| GRANSBURY, Michael Alan | Director | West Midlands Freight Terminal Station Road B46 1DT Coleshill | United Kingdom | British | 44798900002 | |||||
| LARKIN, Keiron Joseph | Director | West Midlands Freight Terminal Station Road B46 1DT Coleshill | United Kingdom | British | 107794470001 | |||||
| LINES, George Richard | Director | Heswall Cottage The Warren East Horsley KT24 5RH Leatherhead Surrey | United Kingdom | British | 18121770001 | |||||
| LUCY, Roger Stephen | Director | West Midlands Freight Terminal Station Road B46 1DT Coleshill | United Kingdom | British | 80500000003 | |||||
| MCCARTNEY, John | Director | West Midlands Freight Terminal Station Road B46 1DT Coleshill | United Kingdom | British | 20683430002 | |||||
| STEPHENSON, Philip Dalton | Director | West Midlands Freight Terminal Station Road B46 1DT Coleshill | England | British | 11818580003 | |||||
| STEWART, Michael | Director | West Midlands Freight Terminal Station Road B46 1DT Coleshill | United Kingdom | British | 84494650002 | |||||
| TONG, John David | Director | 39 The Knoll BR2 7DD Hayes Kent | British | 18121800003 | ||||||
| YOUNGS, Elizabeth Jane | Director | West Midlands Freight Terminal Station Road B46 1DT Coleshill | United Kingdom | British | 81343070003 | |||||
| EFFECTORDER LIMITED | Director | 39 Newhall Street B3 3DY Birmingham West Midlands | 52631710001 |
Who are the persons with significant control of DAVIES TURNER & CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Davies Turner Plc | Apr 06, 2016 | Station Road Coleshill B46 1DT Birmingham West Midlands Freight Terminal 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