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DAVENTRY PANELCRAFT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Daventry Panelcraft Limited. The company was founded 19 years ago and was given the registration number 05358708. The firm's registered office is in LEICESTER. You can find them at Lyndale House Ervington Court, Meridian Business Park, Leicester, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:DAVENTRY PANELCRAFT LIMITED
Company Number:05358708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Lyndale House Ervington Court, Meridian Business Park, Leicester, England, LE19 1WL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lyndale House, Ervington Court, Meridian Business Park, Leicester, England, LE19 1WL

Director29 March 2019Active
The Cedars, Little Brington, NN7 4HX

Secretary25 February 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 February 2005Active
Clark Howes, 2 Minton Place, Victoria Road, Bicester, Ik, OX26 6QB

Director28 August 2014Active
102 Drovers Way, Dunstable, LU6 1AW

Director25 February 2005Active
126 Highfield Road, Leighton Buzzard, LU7 3LZ

Director25 February 2005Active
High March, Daventry, Uk, NN11 4HB

Director14 March 2014Active
Lyndale House, Ervington Court, Meridian Business Park, Leicester, England, LE19 1WL

Corporate Director31 October 2018Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 February 2005Active

People with Significant Control

Commuto Uk Ltd.
Notified on:08 April 2019
Status:Active
Country of residence:England
Address:Lyndale House, Ervington Court, Leicester, England, LE19 1WL
Nature of control:
  • Ownership of shares 75 to 100 percent
Eurofixauto Limited
Notified on:31 October 2018
Status:Active
Country of residence:England
Address:Lyndale House, Ervington Court, Leicester, England, LE19 1WL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Francis John Alderman
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Address:59, Union Street, Dunstable, LU6 1EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Fredrick Mulford
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:59, Union Street, Dunstable, LU6 1EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Roger Catling
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Address:59, Union Street, Dunstable, LU6 1EX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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