UKBizDB.co.uk

DAVREN LIMITED

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

This company is commonly known as Davren Limited. The company was founded 28 years ago and was given the registration number 03071316. The firm's registered office is in WHITESTAKE PRESTON. You can find them at Thomas House, Pope Lane, Whitestake Preston, Lancashire. This company's SIC code is 32200 - Manufacture of musical instruments.

Company Information

Name:DAVREN LIMITED
Company Number:03071316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1995
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32200 - Manufacture of musical instruments

Office Address & Contact

Registered Address:Thomas House, Pope Lane, Whitestake Preston, Lancashire, PR4 4AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thomas House, Pope Lane, Whitestake Preston, PR4 4AZ

Secretary27 January 2012Active
Thomas House, Pope Lane, Whitestake Preston, PR4 4AZ

Director28 September 1995Active
143 Black Bull Lane, Fulwood, Preston, PR2 3PD

Secretary28 September 1995Active
31 Cottam Green, Cottam, Preston, PR4 0AB

Secretary22 June 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 June 1995Active
143 Black Bull Lane, Fulwood, Preston, PR2 3PD

Director28 September 1995Active
31 Cottam Green, Cottam, Preston, PR4 0AB

Director22 June 1995Active
21 Parkside, Lea, Preston, PR2 1YS

Director22 June 1995Active

People with Significant Control

Mrs Karen Dawn Bostock
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:143 Black Bull Lane, Fulwood, Preston, United Kingdom, PR2 3PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Bostock
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:Thomas House, Whitestake Preston, PR4 4AZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Accounts

Accounts with accounts type total exemption full.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

Download
2022-06-24Accounts

Accounts with accounts type total exemption full.

Download
2022-06-22Confirmation statement

Confirmation statement with no updates.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-06-28Persons with significant control

Change to a person with significant control.

Download
2020-06-29Accounts

Accounts with accounts type total exemption full.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-06-23Persons with significant control

Change to a person with significant control.

Download
2019-06-20Confirmation statement

Confirmation statement with updates.

Download
2019-06-20Accounts

Accounts with accounts type total exemption full.

Download
2019-06-18Persons with significant control

Change to a person with significant control.

Download
2019-06-18Officers

Change person director company with change date.

Download
2019-06-18Officers

Change person secretary company with change date.

Download
2019-06-18Persons with significant control

Cessation of a person with significant control.

Download
2019-06-18Persons with significant control

Change to a person with significant control.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-06-18Accounts

Accounts with accounts type total exemption full.

Download
2017-07-03Confirmation statement

Confirmation statement with updates.

Download
2017-06-30Persons with significant control

Notification of a person with significant control.

Download
2017-06-30Persons with significant control

Notification of a person with significant control.

Download
2017-06-30Accounts

Accounts with accounts type total exemption small.

Download
2016-06-24Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-23Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.