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DAVRO SITE SERVICES LIMITED - Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
Company Information
- Company registration number
- 01689131
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Charles Lake House Claire Causeway
- Crossways Business Park
- Dartford
- Kent
- DA2 6QA Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA UK
Management
- Managing Directors
- COLE, Ian James
- PAYNE, Stephen Richard
- PAYNE, Louis Alexander
- CURTIS, Michelle Lucia Ann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-12-24
- Age Of Company 1982-12-24 41 years
- SIC/NACE
- 43290
Ownership
- Beneficial Owners
- -
- Davro Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2024-03-23
- Last Date: 2023-03-09
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DAVRO SITE SERVICES LIMITED Company Description
- DAVRO SITE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01689131. Its current trading status is "live". It was registered 1982-12-24. It has declared SIC or NACE codes as "43290". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-07.It can be contacted at Charles Lake House Claire Causeway .
Get DAVRO SITE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Davro Site Services Limited - Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
- 1982-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-03-08) - MR04
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confirmation-statement-with-no-updates (2023-03-21) - CS01
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termination-director-company-with-name-termination-date (2023-05-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-28) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-09) - AA
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mortgage-satisfy-charge-full (2022-08-11) - MR04
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mortgage-satisfy-charge-full (2022-07-20) - MR04
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mortgage-satisfy-charge-full (2022-04-08) - MR04
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-29) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-04) - AA
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appoint-person-director-company-with-name-date (2021-01-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-19) - MR01
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termination-director-company-with-name-termination-date (2021-01-26) - TM01
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capital-allotment-shares (2021-03-30) - SH01
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confirmation-statement-with-updates (2021-04-19) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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mortgage-satisfy-charge-full (2020-01-21) - MR04
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change-person-director-company-with-change-date (2020-03-12) - CH01
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confirmation-statement-with-updates (2020-03-12) - CS01
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accounts-with-accounts-type-full (2020-08-25) - AA
keyboard_arrow_right 2019
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resolution (2019-05-07) - RESOLUTIONS
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confirmation-statement-with-updates (2019-03-13) - CS01
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capital-return-purchase-own-shares (2019-05-07) - SH03
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capital-name-of-class-of-shares (2019-05-07) - SH08
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capital-cancellation-shares (2019-05-07) - SH06
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appoint-person-director-company-with-name-date (2019-06-13) - AP01
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accounts-with-accounts-type-full (2019-06-19) - AA
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capital-allotment-shares (2019-11-12) - SH01
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mortgage-satisfy-charge-full (2019-11-07) - MR04
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capital-name-of-class-of-shares (2019-11-12) - SH08
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capital-alter-shares-consolidation (2019-11-29) - SH02
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cessation-of-a-person-with-significant-control (2019-12-04) - PSC07
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notification-of-a-person-with-significant-control (2019-12-04) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-17) - MR01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-08) - CH01
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change-to-a-person-with-significant-control (2018-01-08) - PSC04
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capital-allotment-shares (2018-02-08) - SH01
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confirmation-statement-with-updates (2018-03-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-02) - MR01
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accounts-with-accounts-type-full (2018-08-10) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-24) - CS01
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mortgage-satisfy-charge-full (2017-10-16) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-07-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-13) - MR01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-28) - MR01
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mortgage-satisfy-charge-full (2016-07-05) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-03-02) - SH03
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resolution (2015-03-23) - RESOLUTIONS
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resolution (2015-03-02) - RESOLUTIONS
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capital-cancellation-shares (2015-03-02) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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capital-allotment-shares (2015-03-23) - SH01
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resolution (2015-05-18) - RESOLUTIONS
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legacy (2015-05-18) - CAP-SS
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legacy (2015-05-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-06-02) - SH19
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accounts-with-accounts-type-total-exemption-small (2015-06-04) - AA
keyboard_arrow_right 2014
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legacy (2014-09-08) - SH20
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mortgage-satisfy-charge-full (2014-04-23) - MR04
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mortgage-create-with-deed-with-charge-number (2014-05-21) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-06-02) - AA
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resolution (2014-08-14) - RESOLUTIONS
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resolution (2014-09-08) - RESOLUTIONS
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legacy (2014-09-08) - CAP-SS
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mortgage-create-with-deed-with-charge-number (2014-01-28) - MR01
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capital-statement-capital-company-with-date-currency-figure (2014-09-08) - SH19
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capital-name-of-class-of-shares (2014-10-13) - SH08
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change-person-director-company-with-change-date (2014-09-30) - CH01
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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resolution (2014-10-13) - RESOLUTIONS
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capital-allotment-shares (2014-10-13) - SH01
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mortgage-satisfy-charge-full (2014-11-20) - MR04
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-05-15) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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statement-of-companys-objects (2013-12-04) - CC04
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capital-name-of-class-of-shares (2013-12-04) - SH08
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capital-allotment-shares (2013-12-04) - SH01
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resolution (2013-12-04) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-12-13) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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capital-allotment-shares (2012-03-20) - SH01
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legacy (2012-01-31) - MG01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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legacy (2011-06-09) - MG01
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change-registered-office-address-company-with-date-old-address (2011-06-08) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-01) - AP01
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change-person-director-company-with-change-date (2010-04-22) - CH01
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change-person-director-company-with-change-date (2010-09-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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termination-secretary-company-with-name (2010-01-09) - TM02
keyboard_arrow_right 2009
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legacy (2009-04-23) - 288c
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legacy (2009-07-14) - 287
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legacy (2009-09-11) - 353
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legacy (2009-09-11) - 363a
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legacy (2009-09-30) - 395
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resolution (2009-11-19) - RESOLUTIONS
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legacy (2009-11-19) - 122
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capital-allotment-shares (2009-12-09) - SH01
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accounts-with-accounts-type-total-exemption-small (2009-12-06) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-11) - AA
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accounts-with-accounts-type-total-exemption-small (2008-11-02) - AA
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legacy (2008-09-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-03-21) - AA
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legacy (2007-04-12) - 395
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legacy (2007-06-01) - 403a
-
legacy (2007-10-28) - 353
-
legacy (2007-11-07) - 363a
-
legacy (2007-10-18) - 395
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legacy (2007-11-28) - 403a
keyboard_arrow_right 2006
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legacy (2006-10-17) - 363a
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legacy (2006-05-10) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-02-05) - AA
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memorandum-articles (2005-02-03) - MEM/ARTS
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resolution (2005-02-03) - RESOLUTIONS
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legacy (2005-09-29) - 353
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legacy (2005-02-03) - 122
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accounts-with-accounts-type-total-exemption-full (2005-12-06) - AA
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legacy (2005-09-30) - 363a
keyboard_arrow_right 2004
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legacy (2004-09-28) - 363a
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accounts-with-accounts-type-full (2004-02-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-16) - 288c
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legacy (2003-09-20) - 363a
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legacy (2003-07-24) - 288b
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legacy (2003-07-24) - 288a
keyboard_arrow_right 2002
-
legacy (2002-03-08) - 287
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legacy (2002-07-23) - 363s
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legacy (2002-03-08) - 353
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legacy (2002-09-03) - 363a
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accounts-with-accounts-type-total-exemption-full (2002-10-28) - AA
keyboard_arrow_right 2001
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legacy (2001-10-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-10-10) - AA
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legacy (2001-04-26) - 363a
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legacy (2001-04-26) - 88(2)R
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-11) - AA
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legacy (2000-10-12) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-11) - AA
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legacy (1999-09-28) - 363s
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legacy (1999-08-17) - 395
keyboard_arrow_right 1998
-
legacy (1998-09-23) - 363s
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legacy (1998-09-23) - 123
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resolution (1998-09-23) - RESOLUTIONS
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accounts-with-accounts-type-small (1998-07-27) - AA
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legacy (1998-03-25) - 363s
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accounts-with-accounts-type-small (1998-01-29) - AA
keyboard_arrow_right 1997
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legacy (1997-09-18) - 363s
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accounts-with-accounts-type-small (1997-01-02) - AA
keyboard_arrow_right 1996
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legacy (1996-04-16) - 363a
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legacy (1996-05-23) - 395
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legacy (1996-04-16) - 288
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accounts-with-accounts-type-small (1996-03-01) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-31) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-18) - 363s
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accounts-with-accounts-type-small (1994-02-17) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-01-27) - AA
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legacy (1993-04-08) - 395
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legacy (1993-05-13) - 395
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legacy (1993-07-21) - 288
keyboard_arrow_right 1992
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legacy (1992-09-23) - 363s
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accounts-with-accounts-type-small (1992-03-10) - AA
-
legacy (1992-03-06) - 288
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legacy (1992-03-06) - 363b
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legacy (1992-03-06) - 363(287)
keyboard_arrow_right 1991
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legacy (1991-10-23) - 288
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accounts-with-accounts-type-small (1991-05-23) - AA
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legacy (1991-05-23) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-07-26) - AA
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legacy (1990-01-23) - 363
keyboard_arrow_right 1989
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legacy (1989-05-18) - 363
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legacy (1989-11-30) - 288
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accounts-with-accounts-type-small (1989-08-11) - AA
keyboard_arrow_right 1988
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legacy (1988-06-08) - 363
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legacy (1988-06-08) - 288
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accounts-with-accounts-type-small (1988-08-30) - AA
keyboard_arrow_right 1986
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legacy (1986-12-31) - 363
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accounts-with-accounts-type-small (1986-12-31) - AA
keyboard_arrow_right 1982
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incorporation-company (1982-12-24) - NEWINC