DE HAVILLAND FABRICATION & WELDING LIMITED - STROUD
| Company Profile | Company Filings |
Overview
DE HAVILLAND FABRICATION & WELDING LIMITED is a Private Limited Company from STROUD UNITED KINGDOM and has the status: Active.
DE HAVILLAND FABRICATION & WELDING LIMITED was incorporated 28 years ago on 24/05/1996 and has the registered number: 03203844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
DE HAVILLAND FABRICATION & WELDING LIMITED was incorporated 28 years ago on 24/05/1996 and has the registered number: 03203844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
DE HAVILLAND FABRICATION & WELDING LIMITED - STROUD
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
LAWRENCE LAND QUARHOUSE LANE
STROUD
GLOUCESTERSHIRE
GL5 2RR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM CHRISTOPHER RYAN | Oct 1961 | British | Director | 1996-05-24 | CURRENT |
| JUDITH ELAINE JEWELL | Mar 1955 | British | Director | 1996-05-24 | CURRENT |
| ALAN ERIC FORD | Aug 1980 | British | Director | 2012-06-01 | CURRENT |
| JUDITH ELAINE JEWELL | Mar 1955 | British | Secretary | 1996-05-24 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-05-24 UNTIL 1996-05-24 | RESIGNED | ||
| CHRISTOPHER EDWARD OWEN | Sep 1958 | British | Director | 2002-08-01 UNTIL 2006-02-01 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1996-05-24 UNTIL 1996-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ryanford Limited | 2023-06-01 | Stroud Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Judith Elaine Jewell | 2016-04-06 - 2023-06-01 | 3/1955 | Stroud Gloucestershire | Ownership of shares 25 to 50 percent |
| Mr William Christopher Ryan | 2016-04-06 - 2023-06-01 | 10/1961 | Stroud Gloucestershire | Ownership of shares 25 to 50 percent |
| Mr Alan Eric Ford | 2016-04-06 - 2023-05-01 | 8/1980 | Gloucester | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DE_HAVILLAND_FABRICATION_ - Accounts | 2023-08-26 | 31-05-2023 | £128,964 Cash £423,432 equity |
| DE_HAVILLAND_FABRICATION_ - Accounts | 2023-02-10 | 31-05-2022 | £108,098 Cash £197,803 equity |
| DE_HAVILLAND_FABRICATION_ - Accounts | 2022-02-16 | 31-05-2021 | £45,952 Cash £506,806 equity |
| DE_HAVILLAND_FABRICATION_ - Accounts | 2021-05-19 | 31-05-2020 | £366,467 Cash £584,104 equity |
| DE_HAVILLAND_FABRICATION_ - Accounts | 2019-10-26 | 31-05-2019 | £224,077 Cash £691,005 equity |
| DE_HAVILLAND_FABRICATION_ - Accounts | 2019-02-05 | 31-05-2018 | £81,256 Cash £514,583 equity |
| DE_HAVILLAND_FABRICATION_ - Accounts | 2017-11-25 | 31-05-2017 | £147,048 Cash £506,710 equity |
| DE_HAVILLAND_FABRICATION_ - Accounts | 2015-09-16 | 31-05-2015 | £205,039 Cash £681,303 equity |
| DE_HAVILLAND_FABRICATION_ - Accounts | 2014-10-23 | 31-05-2014 | £4,111 Cash £518,728 equity |