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DAVY MINING LIMITED

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

This company is commonly known as Davy Mining Limited. The company was founded 74 years ago and was given the registration number 00473118. The firm's registered office is in RICKMANSWORTH. You can find them at Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DAVY MINING LIMITED
Company Number:00473118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1949
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS

Secretary15 January 2007Active
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS

Director15 January 2007Active
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS

Director11 December 2023Active
1 Centre Walk, Hazlemere, HP15 7UZ

Secretary01 July 2000Active
1 Thatchers Close, Horley, RH6 9LE

Secretary-Active
Lawson House Wentedge Road, Kirk Smeaton, Pontefract, WF8 3JS

Director-Active
60 St Peters Avenue, Caversham, Reading, RG4 7DH

Director-Active
Forge Cottage, Forest Road, Binfield, RG42 4HD

Director01 November 1997Active
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS

Director01 June 2023Active
Millers Garth 4 Church Street, Hemswell, Gainsborough, DN21 5UN

Director08 March 1993Active
3 Stubley Croft, Dronfield Woodhouse, Derbyshire,

Director-Active
Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW

Director01 November 2010Active
Treetops 5 Wall Royds, Denby Dale, Huddersfield, HD8 8QQ

Director04 December 1992Active
48 The Hollows, Bessacarr, Doncaster, DN4 7PP

Director19 May 1995Active
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS

Director01 November 2018Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, WD3 9SW

Director16 October 2015Active
Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW

Director29 October 1999Active
1 Centre Walk, Hazlemere, HP15 7UZ

Director01 July 2000Active
Boundless Farm Park Lane, Brook, Godalming, GU8 5LF

Director-Active
12 St Andrews Close, Swinton, Mexborough, S64 8SR

Director04 December 1992Active
1 Thatchers Close, Horley, RH6 9LE

Director01 November 1997Active
1 Chapter Way, Silkstone, Barnsley, S75 4LH

Director-Active
Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW

Director24 November 2014Active

People with Significant Control

Skanska Uk Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Maple Cross House, Denham Way, Rickmansworth, United Kingdom, WD3 9SW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-12-18Officers

Termination director company with name termination date.

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2023-12-18Officers

Appoint person director company with name date.

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2023-09-12Accounts

Accounts with accounts type dormant.

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2023-06-01Officers

Appoint person director company with name date.

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2023-06-01Officers

Termination director company with name termination date.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-27Accounts

Legacy.

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2022-09-27Other

Legacy.

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2022-09-27Other

Legacy.

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2022-09-05Address

Change registered office address company with date old address new address.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-08-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-08-23Accounts

Legacy.

Download
2021-08-23Other

Legacy.

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2021-08-23Other

Legacy.

Download
2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-09-14Capital

Legacy.

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2020-09-14Capital

Capital statement capital company with date currency figure.

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2020-09-14Insolvency

Legacy.

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2020-09-14Resolution

Resolution.

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2020-09-11Accounts

Accounts amended with accounts type dormant.

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2020-09-08Resolution

Resolution.

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2020-09-05Capital

Capital alter shares consolidation.

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