DAVIES & CO. (ENVIRONMENTAL) LIMITED - WEST YORKSHIRE


Company Profile Company Filings

Overview

DAVIES & CO. (ENVIRONMENTAL) LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
DAVIES & CO. (ENVIRONMENTAL) LIMITED was incorporated 62 years ago on 09/02/1962 and has the registered number: 00715014. The accounts status is SMALL and accounts are next due on 30/09/2024.

DAVIES & CO. (ENVIRONMENTAL) LIMITED - WEST YORKSHIRE

This company is listed in the following categories:
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MOOR ROAD
WEST YORKSHIRE
LS10 2DD

This Company Originates in : United Kingdom
Previous trading names include:
DAVIES & CO.(ENGINEERING)LIMITED (until 12/03/2014)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ALAN WOOD Secretary 2017-10-02 CURRENT
STEPHEN TELFORD Sep 1958 British Director 2003-01-01 CURRENT
CORNELIS VAN GELLECUM Jul 1946 Dutch Director 2000-04-10 UNTIL 2006-03-01 RESIGNED
DR CLIVE TERENCE CHAMBERLAIN Sep 1940 British Secretary 1999-11-01 UNTIL 2000-04-10 RESIGNED
ERNEST LEONARD CURTIS Mar 1926 British Secretary RESIGNED
WILLIAM MCAULAY GIBSON British Secretary 1994-08-09 UNTIL 1998-06-02 RESIGNED
MR PAUL TERENCE MILLINGTON Oct 1962 British Secretary 1998-06-02 UNTIL 1999-11-01 RESIGNED
JEAN ELIZABETH STRATTON British Secretary 2000-04-10 UNTIL 2017-10-02 RESIGNED
FREDERICK REDVERS EVANS Dec 1999 British Director RESIGNED
PAULINE ELIZABETH HORSBROUGH Feb 1939 British Director 1994-08-09 UNTIL 1999-11-01 RESIGNED
KAWAL MAHARAJ British Director 1999-11-01 UNTIL 2001-05-16 RESIGNED
MR RODERICK MICHAEL EVANS Apr 1962 British Director 1994-08-09 UNTIL 1999-11-01 RESIGNED
DR CLIVE TERENCE CHAMBERLAIN Sep 1940 British Director 1999-11-01 UNTIL 2000-04-10 RESIGNED
MR ANDREAS FREDERICK EVANS Mar 1963 British Director 1994-08-09 UNTIL 1999-11-01 RESIGNED
JACOB ANDRIES DE BRUIJN Sep 1951 Dutch Director 2006-04-01 UNTIL 2022-12-20 RESIGNED
ERNEST LEONARD CURTIS Mar 1926 British Director RESIGNED
GEORGE LAIDLER BEST Sep 1927 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Facultatieve Technologies Ltd 2016-11-02 Leeds   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
FACULTATIEVE TECHNOLOGIES LIMITED LEEDS Active FULL 32990 - Other manufacturing n.e.c.
DOWSON AND MASON INCINERATORS LIMITED LEEDS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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EVANS UNIVERSAL WASTE MANAGEMENT LTD. LEEDS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FACULTATIEVE TECHNOLOGIES UK LIMITED LEEDS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
POLARIS 2 LTD LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.