DAVIES TURNER HOLDINGS PLC - COLESHILL


Company Profile Company Filings

Overview

DAVIES TURNER HOLDINGS PLC is a Public Limited Company from COLESHILL and has the status: Active.
DAVIES TURNER HOLDINGS PLC was incorporated 22 years ago on 22/03/2002 and has the registered number: 04402085. The accounts status is GROUP and accounts are next due on 30/09/2024.

DAVIES TURNER HOLDINGS PLC - COLESHILL

This company is listed in the following categories:
49410 - Freight transport by road
50200 - Sea and coastal freight water transport
51210 - Freight air transport
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

WEST MIDLANDS FREIGHT TERMINAL
COLESHILL
WEST MIDLANDS
B46 1DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP DALTON STEPHENSON Sep 1948 British Director 2002-03-27 CURRENT
MR MICHAEL JOHN STEPHENSON Aug 1951 British Director 2002-03-27 CURRENT
MS EMILY DAPHNE STEPHENSON Nov 1984 British Director 2022-03-22 CURRENT
MR EDWARD DAVIES PETER BETHELL STEPHENSON May 1982 British Director 2022-03-22 CURRENT
VICTORIA CLAIRE NICHOLSON Dec 1980 British Director 2022-03-22 CURRENT
MR STEPHEN ROY KING Mar 1970 British Director 2023-09-05 CURRENT
MR TANJOT SINGH SOAR Secretary 2017-11-16 CURRENT
EFFECTORDER LIMITED Corporate Director 2002-03-22 UNTIL 2002-03-27 RESIGNED
ETCHCO (NUMBER 6) LIMITED Corporate Secretary 2002-03-22 UNTIL 2002-03-27 RESIGNED
MS ELIZABETH JANE YOUNGS Jun 1965 British Director 2011-10-03 UNTIL 2017-10-25 RESIGNED
MR GEORGE RICHARD LINES British Director 2002-03-27 UNTIL 2011-09-29 RESIGNED
MR MICHAEL ALAN GRANSBURY Nov 1966 British Director 2011-10-03 UNTIL 2023-11-08 RESIGNED
ALAN JOHN BEEVOR Aug 1949 British Director 2003-06-26 UNTIL 2006-03-31 RESIGNED
MS ELIZABETH JANE YOUNGS Secretary 2010-04-01 UNTIL 2017-10-25 RESIGNED
MR GEORGE RICHARD LINES British Secretary 2002-03-27 UNTIL 2010-03-31 RESIGNED
ETCHCO (NUMBER 6) LIMITED Corporate Director 2002-03-22 UNTIL 2002-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Stephenson 2016-04-06 8/1951 Significant influence or control
Mr Philip Dalton Stephenson 2016-04-06 9/1948 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVIES TURNER PLC COLESHILL Active GROUP 52101 - Operation of warehousing and storage facilities for water transport activities
DAVIES,TURNER MOTORS,LIMITED COLESHILL Active DORMANT 99999 - Dormant Company
WESTMINSTER CHAMBER OF COMMERCE Active MICRO ENTITY 74990 - Non-trading company
VILLAGE COTTAGES (CORNWALL) LIMITED PENZANCE Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
GOSSELIN UK LIMITED CHERTSEY UNITED KINGDOM Active SMALL 52290 - Other transportation support activities
WOODCOCK FREIGHT LIMITED COLESHILL Active DORMANT 99999 - Dormant Company
DAVIES TURNER LOGISTICS LIMITED COLESHILL Active DORMANT 52101 - Operation of warehousing and storage facilities for water transport activities
DAVIES TURNER AIR CARGO LIMITED COLESHILL Active FULL 52102 - Operation of warehousing and storage facilities for air transport activities
CARGO GLOBE (UK) LIMITED COLESHILL Active DORMANT 52290 - Other transportation support activities
AFONICS FIBREOPTICS LIMITED TEMPLE ROW Dissolved... GROUP 3210 - Manufacture of electronic components
KATE'S CAKES (HOLDINGS) LIMITED WIRRAL Dissolved... FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
DAVIES TURNER & CO. LIMITED COLESHILL Active FULL 52241 - Cargo handling for water transport activities
DAVIES TURNER PROPERTIES LIMITED COLESHILL Active FULL 68209 - Other letting and operating of own or leased real estate
ACTIVE ELECTRIC LIMITED WELLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DAVIES TURNER WORLDWIDE MOVERS LIMITED COLESHILL Active DORMANT 99999 - Dormant Company
WORCESTERSHIRE OPTOMETRY LIMITED MALVERN Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
AVIATION LOGISTICS NETWORK IP LIMITED WARWICKSHIRE Active MICRO ENTITY 51210 - Freight air transport
AVIATION LOGISTICS NETWORK LIMITED WARWICKSHIRE Active MICRO ENTITY 51210 - Freight air transport

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVIES TURNER PLC COLESHILL Active GROUP 52101 - Operation of warehousing and storage facilities for water transport activities
DAVIES,TURNER MOTORS,LIMITED COLESHILL Active DORMANT 99999 - Dormant Company
WOODCOCK FREIGHT LIMITED COLESHILL Active DORMANT 99999 - Dormant Company
DAVIES TURNER LOGISTICS LIMITED COLESHILL Active DORMANT 52101 - Operation of warehousing and storage facilities for water transport activities
DAVIES TURNER AIR CARGO LIMITED COLESHILL Active FULL 52102 - Operation of warehousing and storage facilities for air transport activities
CARGO GLOBE (UK) LIMITED COLESHILL Active DORMANT 52290 - Other transportation support activities
DAVIES TURNER & CO. LIMITED COLESHILL Active FULL 52241 - Cargo handling for water transport activities
DAVIES TURNER PROPERTIES LIMITED COLESHILL Active FULL 68209 - Other letting and operating of own or leased real estate
DAVIES TURNER WORLDWIDE MOVERS LIMITED COLESHILL Active DORMANT 99999 - Dormant Company