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DAVRON MOTORS LIMITED

DAVRON MOTORS LIMITED

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

    • Overview

    Company NameDAVRON MOTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07305028
    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 DAVRON MOTORS LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DAVRON MOTORS LIMITED located?

    Registered Office Address
    Swinford House
    Albion Street
    DY5 3EE Brierley Hill
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVRON MOTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for DAVRON MOTORS LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for DAVRON MOTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ray Hardwick on Jan 01, 2025

    		2 pagesCH01

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		11 pagesAA

    Confirmation statement made on Feb 15, 2024 with updates

    		4 pagesCS01

    Notification of Andrew James Hardwick as a person with significant control on Jan 31, 2024

    		2 pagesPSC01

    Total exemption full accounts made up to Oct 31, 2023

    		11 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		11 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		11 pagesAA

    Confirmation statement made on Jul 06, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		11 pagesAA

    Confirmation statement made on Jul 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		11 pagesAA

    Confirmation statement made on Jul 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		11 pagesAA

    Confirmation statement made on Jul 06, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Raymond James Hardwick as a person with significant control on Jul 06, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2017

    		13 pagesAA

    Confirmation statement made on Jul 06, 2017 with updates

    		3 pagesCS01

    Cessation of Andrew James Hardwick as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		7 pagesAA

    Annual return made up to Jul 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DAVRON MOTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDWICK, Andrew James
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    England
    		Director
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    England
    		EnglandBritishCompany Director178265710002
    HARDWICK, Raymond James
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    England
    		Director
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    England
    		EnglandBritishDirector152857940003
    PRIEST, Margaret
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    England
    		Director
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    England
    		EnglandBritishDirector152858310002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVRON MOTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew James Hardwick
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    		Jan 31, 2024
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew James Hardwick
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    		Apr 06, 2016
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    		Yes
    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.
    Mr Raymond James Hardwick
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    		Apr 06, 2016
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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