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DAVIES & CO. (ENVIRONMENTAL) LIMITED

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

This company is commonly known as Davies & Co. (environmental) Limited. The company was founded 62 years ago and was given the registration number 00715014. The firm's registered office is in WEST YORKSHIRE. You can find them at Moor Road, Leeds, West Yorkshire, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:DAVIES & CO. (ENVIRONMENTAL) LIMITED
Company Number:00715014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1962
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Moor Road, Leeds, West Yorkshire, LS10 2DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moor Road, Leeds, West Yorkshire, LS10 2DD

Secretary02 October 2017Active
Moor Road, Leeds, West Yorkshire, LS10 2DD

Director01 January 2003Active
9 Manor Garth, South Milford, Leeds, LS25 5LZ

Secretary01 November 1999Active
Cedar Lodge, Greenfield Lane Hawksworth Guiseley, Leeds, LS20 8HF

Secretary-Active
Ivy Bank, 1 Easby Drive, Ilkley, LS29 9BE

Secretary09 August 1994Active
2a Gilleyfield Avenue, Dore, Sheffield, S17 3NS

Secretary02 June 1998Active
Moor Road, Leeds, West Yorkshire, LS10 2DD

Secretary10 April 2000Active
Kiddall Hall Farm, York Road Barwick In Elmet, Leeds, LS14 3AE

Director-Active
9 Manor Garth, South Milford, Leeds, LS25 5LZ

Director01 November 1999Active
Cedar Lodge, Greenfield Lane Hawksworth Guiseley, Leeds, LS20 8HF

Director-Active
Moor Road, Leeds, West Yorkshire, LS10 2DD

Director01 April 2006Active
York House, Ripley, Harrogate, HG3 3AY

Director09 August 1994Active
16 Sandmoor Drive, Leeds, LS17 7DG

Director-Active
Oakhill House, Roundhay Park Lane, Leeds, LS17 8AR

Director09 August 1994Active
Hulkwerf 27, Zoetermeer, 2725 Dt, Netherlands,

Director10 April 2000Active
30 The Orchard, Wrenthorpe, Wakefield, WF2 0LL

Director09 August 1994Active
257 Diamanthorst, Den Haag 2592 Gg, Holland,

Director01 November 1999Active

People with Significant Control

Facultatieve Technologies Ltd
Notified on:02 November 2016
Status:Active
Country of residence:England
Address:-, Moor Road, Leeds, England, LS10 2DD
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type small.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-12-20Officers

Termination director company with name termination date.

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2022-09-20Accounts

Accounts with accounts type small.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type small.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type full.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type small.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type full.

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2017-10-03Officers

Appoint person secretary company with name date.

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2017-10-02Officers

Termination secretary company with name termination date.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type full.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type full.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type full.

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2014-03-12Change of name

Certificate change of name company.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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