• UK
  • DAVIES TURNER & CO. LIMITED - West Midlands Freight Terminal, Station Road, Coleshill, B46 1DT, United Kingdom

Company Information

Company registration number
04345197
Company Status
LIVE
Country
United Kingdom
Registered Address
West Midlands Freight Terminal
Station Road
Coleshill
B46 1DT
West Midlands Freight Terminal, Station Road, Coleshill, B46 1DT UK

Management

Managing Directors
GRANSBURY, Michael Alan
LARKIN, Keiron Joseph
STEPHENSON, Edward Davies Peter Bethell
STEPHENSON, Emily Daphne
STEPHENSON, Michael John
STEPHENSON, Philip Dalton
STEWART, Michael
WILLIAMS, Alan James
Company secretaries
SOAR, Tanjot Singh

Company Details

Type of Business
ltd
Incorporated
2001-12-24
Age Of Company
2001-12-24 22 years
SIC/NACE
52241

Ownership

Beneficial Owners
Davies Turner Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ETCHCO 1126 LIMITED
Filing of Accounts
Due Date: 2019-12-31
Last Date: 2018-03-31
Last Return Made Up To:
2012-10-26
Annual Return
Due Date: 2019-11-03
Last Date: 2018-10-20

DAVIES TURNER & CO. LIMITED Company Description

DAVIES TURNER & CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 04345197. Its current trading status is "live". It was registered 2001-12-24. It was previously called ETCHCO 1126 LIMITED. It has declared SIC or NACE codes as "52241". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-26.It can be contacted at West Midlands Freight Terminal .
More information

Get DAVIES TURNER & CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Davies Turner & Co. Limited - West Midlands Freight Terminal, Station Road, Coleshill, B46 1DT, United Kingdom

2001-12-24 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2018-10-22) - CS01

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  • termination-director-company-with-name-termination-date (2018-07-10) - TM01

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  • termination-director-company-with-name (2018-07-11) - TM01

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • termination-director-company (2018-07-11) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-11-23) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-10-25) - TM02

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  • termination-director-company-with-name-termination-date (2017-10-25) - TM01

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  • confirmation-statement-with-no-updates (2017-10-20) - CS01

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  • accounts-with-accounts-type-full (2017-09-27) - AA

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  • confirmation-statement-with-updates (2016-10-28) - CS01

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  • accounts-with-accounts-type-full (2016-10-10) - AA

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  • change-person-director-company-with-change-date (2016-09-21) - CH01

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  • termination-director-company-with-name-termination-date (2015-05-08) - TM01

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  • appoint-person-director-company-with-name-date (2015-05-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01

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  • accounts-with-accounts-type-full (2015-10-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01

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  • accounts-with-accounts-type-full (2014-09-26) - AA

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  • termination-director-company-with-name (2014-04-22) - TM01

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  • accounts-with-made-up-date (2013-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01

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  • accounts-with-made-up-date (2012-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01

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  • accounts-with-made-up-date (2011-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01

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  • accounts-with-made-up-date (2010-12-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01

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  • change-person-director-company-with-change-date (2010-11-19) - CH01

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  • appoint-person-director-company-with-name (2010-04-13) - AP01

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  • change-person-director-company-with-change-date (2009-10-27) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-27) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01

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  • accounts-with-made-up-date (2009-09-30) - AA

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  • legacy (2009-04-01) - 288b

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  • legacy (2008-01-22) - 288c

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  • accounts-with-made-up-date (2008-09-30) - AA

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  • legacy (2008-11-20) - 288b

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  • legacy (2008-11-03) - 363a

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  • legacy (2008-11-03) - 288b

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  • legacy (2007-11-23) - 363a

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  • accounts-with-made-up-date (2007-10-26) - AA

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  • legacy (2007-03-02) - 288c

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  • legacy (2006-06-30) - 288a

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  • legacy (2006-09-01) - 288b

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  • accounts-with-made-up-date (2006-10-23) - AA

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  • legacy (2006-10-27) - 363a

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  • accounts-with-made-up-date (2005-10-13) - AA

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  • legacy (2005-09-22) - 288a

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  • legacy (2005-04-14) - 288b

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  • legacy (2005-02-07) - 288c

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  • legacy (2005-10-28) - 363a

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  • legacy (2004-10-31) - 363s

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  • accounts-with-made-up-date (2004-10-22) - AA

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  • legacy (2004-01-06) - 363s

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  • legacy (2003-01-13) - 363s

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  • legacy (2003-04-29) - 288c

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  • accounts-with-made-up-date (2003-10-22) - AA

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  • legacy (2002-12-18) - 395

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  • certificate-change-of-name-company (2002-04-12) - CERTNM

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  • legacy (2002-04-15) - 287

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  • legacy (2002-04-15) - 288a

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  • legacy (2002-04-22) - 288b

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  • legacy (2002-04-22) - 225

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  • resolution (2002-05-01) - RESOLUTIONS

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  • legacy (2002-07-31) - 288c

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  • incorporation-company (2001-12-24) - NEWINC

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