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DAVLEC LIMITED

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

This company is commonly known as Davlec Limited. The company was founded 35 years ago and was given the registration number 02373374. The firm's registered office is in MONTGOMERYSHIRE.. You can find them at 16,severn Farm Industrial Estate, Welshpool,, Montgomeryshire., . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:DAVLEC LIMITED
Company Number:02373374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1989
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:16,severn Farm Industrial Estate, Welshpool,, Montgomeryshire., SY21 7DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Berllan Close, Weston Rhyn, Oswestry, SY10 7TA

Secretary-Active
16,Severn Farm Industrial Estate, Welshpool,, Montgomeryshire., SY21 7DF

Director20 September 2017Active
11 Berllan Close, Weston Rhyn, Oswestry, SY10 7TA

Director-Active
13, Burgess Croft, Red Bank, Welshpool, Wales, SY21 7RJ

Director01 October 2004Active
11 Berllan Close, Weston Rhyn, Oswestry, SY10 7TA

Director-Active

People with Significant Control

Mr Robin Mosse
Notified on:21 July 2023
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:16, ,Severn Farm Industrial Estate, Montgomeryshire., United Kingdom, SY21 7DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Mary Davies
Notified on:10 June 2017
Status:Active
Date of birth:July 1954
Nationality:British
Address:16,Severn Farm Industrial Estate, Montgomeryshire., SY21 7DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nia Mosse
Notified on:10 June 2017
Status:Active
Date of birth:July 1981
Nationality:British
Address:16,Severn Farm Industrial Estate, Montgomeryshire., SY21 7DF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-12-19Accounts

Accounts amended with accounts type total exemption full.

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-08-09Capital

Capital alter shares redemption statement of capital.

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2023-08-08Persons with significant control

Notification of a person with significant control.

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2023-08-08Persons with significant control

Change to a person with significant control.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-08-23Capital

Capital alter shares redemption statement of capital.

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2022-08-23Resolution

Resolution.

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2022-08-23Resolution

Resolution.

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2022-08-23Capital

Capital cancellation shares.

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2022-08-23Capital

Capital return purchase own shares.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-08-09Persons with significant control

Change to a person with significant control.

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2022-08-08Persons with significant control

Change to a person with significant control.

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2022-08-08Persons with significant control

Cessation of a person with significant control.

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2022-02-07Capital

Capital return purchase own shares.

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2022-01-31Resolution

Resolution.

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2022-01-18Capital

Capital cancellation shares.

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2022-01-18Capital

Capital alter shares redemption statement of capital.

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2022-01-10Persons with significant control

Change to a person with significant control.

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2022-01-10Officers

Change person director company with change date.

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2022-01-10Officers

Change person director company with change date.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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