This company is commonly known as Davinson And Mason Limited. The company was founded 41 years ago and was given the registration number 01656088. The firm's registered office is in MERIDIAN BUSINESS PARK. You can find them at Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire. This company's SIC code is 71129 - Other engineering activities.
| Name | : | DAVINSON AND MASON LIMITED |
|---|---|---|
| Company Number | : | 01656088 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 1982 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Woodbine Cottage, Lutterworth Road Gilmorton, Lutterworth, LE17 5PN | Secretary | 04 October 2007 | Active |
| Woodbine Cottage, Lutterworth Road Gilmorton, Lutterworth, LE17 5PN | Director | 04 October 2007 | Active |
| Spinney Edge, 3 Mill Close, Birstall, Leicester, England, LE4 4EN | Director | 04 October 2007 | Active |
| 19 Templar Way, Rothley, Leicester, LE7 7RB | Secretary | - | Active |
| 4 Speedwell Drive, Mountsorrel, | Secretary | 31 January 2003 | Active |
| 26 Cathkin Close, Leicester, LE3 6PW | Director | 16 October 1992 | Active |
| 6 Scotland Lane, Houghton On The Hill, Leicester, LE7 9GH | Director | - | Active |
| 30 Forest Rise, Oadby, Leicester, LE2 4FH | Director | - | Active |
| 15 Allington Drive, Birstall, Leicester, LE4 4FD | Director | - | Active |
| 19 Templar Way, Rothley, Leicester, LE7 7RB | Director | - | Active |
| 86 Castle Rock Drive, Coalville, LE67 4SE | Director | 01 September 1993 | Active |
| Mercury Power Transmission Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 45, Oswin Road, Leicester, England, LE3 1HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-21 | Officers | Termination director company with name termination date. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-22 | Officers | Change person director company with change date. | Download |
| 2015-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-25 | Address | Change registered office address company with date old address. | Download |
| 2013-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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