JAVAC (UK) LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
JAVAC (UK) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
JAVAC (UK) LIMITED was incorporated 50 years ago on 15/08/1973 and has the registered number: 01129173. The accounts status is FULL and accounts are next due on 30/09/2023.
JAVAC (UK) LIMITED was incorporated 50 years ago on 15/08/1973 and has the registered number: 01129173. The accounts status is FULL and accounts are next due on 30/09/2023.
JAVAC (UK) LIMITED - LIVERPOOL
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN WILLIAM THOMPSON | Nov 1967 | British | Director | 2017-06-08 | CURRENT |
| MR SCOTT STEPHEN DAVIES | Jun 1985 | British | Director | 2016-01-28 | CURRENT |
| MR ROBERT EDWARD KIENLEN | Jul 1973 | British | Director | 2017-09-25 UNTIL 2024-02-29 | RESIGNED |
| MR STEPHEN NORMAN DAVIES | Apr 1956 | British | Director | RESIGNED | |
| MR RONALD FRANCIS DAVIES | Oct 1929 | Australian | Director | RESIGNED | |
| MRS PATRICIA JUNE DAVIES | Jun 1929 | Australian | Director | RESIGNED | |
| MR DARRON JOHN DAVIES | Dec 1963 | Austrailian | Director | 2016-02-01 UNTIL 2017-06-08 | RESIGNED |
| MR ANDREW FRANCIS DAVIES | Oct 1957 | Australian | Director | RESIGNED | |
| MRS MARJORIE DOUGLAS THOMAS | Secretary | RESIGNED | |||
| KAREN JOYCE DAVIES | British | Secretary | 1992-12-08 UNTIL 2017-06-08 | RESIGNED | |
| MR HAMISH DAVID WILLIAM MIDDLETON | Apr 1971 | British | Director | 2017-06-08 UNTIL 2023-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aspen Pumps Limited | 2017-06-08 | Hailsham East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Stephen Norman Davies | 2016-04-06 - 2017-06-08 | 4/1956 | Ownership of shares 25 to 50 percent | |
| Mr Andrew Francis Davies | 2016-04-06 - 2017-06-08 | 10/1957 | Balwyn Vic, 3103 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| JAVAC_(UK)_LIMITED - Accounts | 2022-09-27 | 31-12-2021 | £5,125,983 equity |
| JAVAC_(UK)_LIMITED - Accounts | 2017-09-26 | 31-12-2016 | £116,567 Cash £706,886 equity |
| JAVAC_(UK)_LIMITED - Accounts | 2016-11-16 | 30-06-2016 | £206,540 Cash £909,387 equity |