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DAVEY'S LIVESTOCK TRANSPORT LIMITED

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

This company is commonly known as Davey's Livestock Transport Limited. The company was founded 30 years ago and was given the registration number 02816231. The firm's registered office is in LAUNCESTON. You can find them at Tregadillett House, Tregadillett, Launceston, Cornwall. This company's SIC code is 64201 - Activities of agricultural holding companies.

Company Information

Name:DAVEY'S LIVESTOCK TRANSPORT LIMITED
Company Number:02816231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1993
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64201 - Activities of agricultural holding companies

Office Address & Contact

Registered Address:Tregadillett House, Tregadillett, Launceston, Cornwall, PL15 7EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tregadillett House, Tregadillett, Launceston, England, PL15 7EX

Director28 December 1995Active
17 Dennis Gardens, Tregadillett, Launceston, PL15 7HD

Secretary01 May 1993Active
Tregadillett House, Tregadillett, Launceston, PL15 7EX

Secretary28 December 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary10 May 1993Active
Tregadillett House, Tregadillett, Launceston, PL15 7EX

Director28 December 1995Active
2 Tregadillett, Launceston, PL15 7EX

Director01 May 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director10 May 1993Active

People with Significant Control

Mrs Lisa Anne Frain
Notified on:18 June 2018
Status:Active
Date of birth:July 1972
Nationality:British
Address:Tregadillett House, Launceston, PL15 7EX
Nature of control:
  • Significant influence or control
Mr Colin Davey
Notified on:10 May 2017
Status:Active
Date of birth:March 1942
Nationality:British
Address:Tregadillett House, Launceston, PL15 7EX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Rhona Edith Davey
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:United Kingdom
Address:Tregadillett House, Tregadillett, Launceston, United Kingdom, PL15 7EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Accounts

Accounts with accounts type total exemption full.

Download
2023-05-10Persons with significant control

Notification of a person with significant control.

Download
2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-10-09Gazette

Gazette filings brought up to date.

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2021-10-08Accounts

Accounts with accounts type unaudited abridged.

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2021-10-05Gazette

Gazette notice compulsory.

Download
2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-01-22Officers

Change person director company with change date.

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2021-01-22Accounts

Accounts with accounts type unaudited abridged.

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2021-01-19Gazette

Gazette filings brought up to date.

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2020-12-29Gazette

Gazette notice compulsory.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2018-08-22Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-22Persons with significant control

Notification of a person with significant control.

Download
2018-05-23Confirmation statement

Confirmation statement with no updates.

Download
2018-05-21Persons with significant control

Cessation of a person with significant control.

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2018-03-01Officers

Termination director company with name termination date.

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2018-02-10Officers

Termination secretary company with name termination date.

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2017-07-20Accounts

Accounts with accounts type total exemption small.

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2017-05-21Confirmation statement

Confirmation statement with updates.

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2016-05-17Accounts

Accounts with accounts type total exemption small.

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