DAVRA LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
DAVRA LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
DAVRA LIMITED was incorporated 19 years ago on 31/05/2005 and has the registered number: 05467701. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DAVRA LIMITED was incorporated 19 years ago on 31/05/2005 and has the registered number: 05467701. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DAVRA LIMITED - WARRINGTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
7650 DARESBURY PARK
WARRINGTON
WA4 4BS
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 2833 LIMITED (until 11/10/2005)
HAMSARD 2833 LIMITED (until 11/10/2005)
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 ROBERT NICOLAAS WILKO VAN DEN BELT | Feb 1973 | Dutch | Director | 2021-04-14 | CURRENT |
MR MAARTEN VAN DE VEEN | Dec 1967 | Dutch | Director | 2021-04-14 | CURRENT |
MR STEVEN MACKENZIE | Oct 1964 | British | Director | 2021-12-06 | CURRENT |
MR ARNO RUDOLF MONINCX | Jun 1967 | Dutch | Director | 2021-04-14 | CURRENT |
MR DAN RENE SNEJBJERG IVERSEN | Sep 1968 | Danish | Director | 2024-01-01 | CURRENT |
HAMMONDS DIRECTORS LIMITED | Corporate Nominee Director | 2005-05-31 UNTIL 2005-09-30 | RESIGNED | ||
HAMMONDS SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-05-31 UNTIL 2005-09-30 | RESIGNED | ||
MR ADAM KENNETH LUMLEY | Jan 1968 | British | Secretary | 2007-02-28 UNTIL 2018-06-29 | RESIGNED |
MRS BARBARA ARMFIELD | Secretary | 2005-09-30 UNTIL 2007-02-28 | RESIGNED | ||
MR STEVE MARK GOODWIN | Aug 1961 | British | Director | 2013-07-24 UNTIL 2019-08-09 | RESIGNED |
MR BURNELL WAYNE VINCENT III | Oct 1970 | Usa | Director | 2009-03-13 UNTIL 2011-02-28 | RESIGNED |
GARY JAMES ROEBUCK | Aug 1968 | British | Director | 2007-02-28 UNTIL 2019-02-25 | RESIGNED |
DAMIEN MEAD | Jan 1959 | British | Director | 2019-10-29 UNTIL 2021-12-02 | RESIGNED |
MR GAVIN MAXWELL MANSON | Feb 1966 | British | Director | 2019-07-24 UNTIL 2021-04-14 | RESIGNED |
MR ADAM KENNETH LUMLEY | Jan 1968 | British | Director | 2007-02-28 UNTIL 2018-06-29 | RESIGNED |
SUZANNE MARIE KRISCUNAS | Jan 1950 | American | Director | 2007-02-28 UNTIL 2009-03-13 | RESIGNED |
MR DAVID JAMES BARRETT | Jun 1968 | British | Director | 2019-07-24 UNTIL 2023-12-31 | RESIGNED |
SUSAN CLEWS | Sep 1955 | British | Director | 2005-09-30 UNTIL 2007-04-16 | RESIGNED |
IAN ARMFIELD | Sep 1966 | British | Director | 2005-09-30 UNTIL 2007-02-28 | RESIGNED |
MR DAVID WILLIAM ARMFIELD | Apr 1939 | British | Director | 2005-09-30 UNTIL 2007-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Electra Private Equity Plc | 2019-07-24 - 2021-04-15 | London | Ownership of shares 75 to 100 percent | |
Epiris Managers Llp | 2016-06-01 - 2019-07-24 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Sentinel Performance Solutions Ltd | 2016-04-06 | Warrington | Ownership of shares 75 to 100 percent |