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DAVROMATIC PRECISION LIMITED

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

This company is commonly known as Davromatic Precision Limited. The company was founded 20 years ago and was given the registration number 05021724. The firm's registered office is in WARWICHSHIRE. You can find them at Unit 8a Avon Industrial Estate, Rugby, Warwichshire, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:DAVROMATIC PRECISION LIMITED
Company Number:05021724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures
  • 25400 - Manufacture of weapons and ammunition

Office Address & Contact

Registered Address:Unit 8a Avon Industrial Estate, Rugby, Warwichshire, CV21 3UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8a Avon Industrial Estate, Rugby, Warwichshire, CV21 3UY

Secretary07 May 2004Active
Unit 8a Avon Industrial Estate, Rugby, Warwichshire, CV21 3UY

Director21 January 2004Active
Unit 8a Avon Industrial Estate, Rugby, Warwichshire, CV21 3UY

Secretary07 May 2004Active
37 Aqua Place, Rugby, CV21 1BY

Secretary21 January 2004Active

People with Significant Control

Mrs Ann Marie Ollis
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Address:Unit 8a Avon Industrial Estate, Warwichshire, CV21 3UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Martin Peter Ollis
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Unit 8a, Industrial Estate, Rugby, England, CV21 3UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Confirmation statement with updates.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-01-08Miscellaneous

Legacy.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2018-12-10Accounts

Accounts with accounts type unaudited abridged.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2017-08-01Accounts

Accounts with accounts type total exemption full.

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2017-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-25Officers

Change person secretary company with change date.

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2016-08-25Officers

Change person director company with change date.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-02-18Mortgage

Mortgage satisfy charge full.

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