DAVIES INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
DAVIES INTERNATIONAL LIMITED
COMPANY NUMBER
01938699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
14/08/1985
(39 years and 4 months old)
WEBSITE
www.daviesinternational.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
14/08/1985
30/10/1985
SWIFT 367 LIMITED
ESSEX
SS17 0JU
Telephone: 01489579957
TPS: No
33 East Midlands Airport
Castle Donington
Derby
Derbyshire
DE74 2SA
Claridon House
London Road
Stanford-Le-Hope
Essex
SS17 0JU
Unit 21
Wedgwood Road
Bicester
Oxfordshire
OX26 4UL
Telephone: 250350
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAVIES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DAVIES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAVIES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVIES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/2017 - Present (7 years and 8 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
Director: 29/12/1991 - 31/03/1999 (7 years and 3 months) Secretary: 29/12/1991 - 31/03/1999 (7 years and 3 months) Born in Aug 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Director: 29/12/1991 - 06/02/2016 (24 years and 1 months) Secretary: 31/03/1999 - 06/02/2016 (16 years and 10 months) Born in Dec 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
29/12/1991 - 25/04/2017 (25 years and 3 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAVIES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 29/08/2022 | New Confirmation Statement filed |
| 05/03/2021 | New Confirmation Statement filed |
| 03/09/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 05/07/2018 | Christopher Scott (922804679) has left the board |
| 05/07/2018 | New Board Member Christopher Scott (900691798) Appointed |
| 07/06/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 27/04/2017 | Leonard Francis Clark (900296817) has left the board |
| 27/04/2017 | Change in Reg. Office |
| 27/04/2017 | New Board Member Christopher Scott (922804679) Appointed |
| 27/04/2017 | New Company Secretary Terry Adams (923003844) Appointed |
| 27/04/2017 | CLARK HOWES BUSINESS SERVICES LIMITED (915554737) has left the board |
| 27/04/2017 | Elizabeth Mary Clark (901823013) has left the board |
| 04/02/2017 | New Confirmation Statement filed |
| 07/12/2016 | New Accounts filed |
| 10/06/2016 | CLARK HOWES BUSINESS SERVICES LIMITED (920851665) has left the board |
| 10/06/2016 | New Company Secretary CLARK HOWES BUSINESS SERVICES LIMITED (915554737) Appointed |
| 27/05/2016 | New Company Secretary CLARK HOWES BUSINESS SERVICES LIMITED (920851665) Appointed |
| 11/02/2016 | Malcolm John Marr (903444811) has left the board |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | Malcolm John Marr (903444811) has left the board |
| 12/01/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 16/01/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 07/01/2013 | New Confirmation Statement filed |
| 21/12/2012 | New Accounts filed |
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