DAVALL GEARS LTD - HATFIELD
| Company Profile | Company Filings |
Overview
DAVALL GEARS LTD is a Private Limited Company from HATFIELD and has the status: Active.
DAVALL GEARS LTD was incorporated 17 years ago on 23/03/2007 and has the registered number: 06181912. The accounts status is FULL and accounts are next due on 31/12/2023.
DAVALL GEARS LTD was incorporated 17 years ago on 23/03/2007 and has the registered number: 06181912. The accounts status is FULL and accounts are next due on 31/12/2023.
DAVALL GEARS LTD - HATFIELD
This company is listed in the following categories:
28150 - Manufacture of bearings, gears, gearing and driving elements
28150 - Manufacture of bearings, gears, gearing and driving elements
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
UNIT 1 TRAVELLERS LANE
HATFIELD
HERTFORDSHIRE
AL9 7JB
This Company Originates in : United Kingdom
Previous trading names include:
CLIFFDEN LIMITED (until 03/08/2007)
CLIFFDEN LIMITED (until 03/08/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ZINAIDA NAKICEVIC | Oct 1971 | British | Director | 2022-11-30 | CURRENT |
| MR MICHAEL JOHN SCHUTTER | Dec 1970 | American | Director | 2022-11-30 | CURRENT |
| MR JAMES ALEXANDER STONYS | Jun 1982 | British | Director | 2021-03-11 | CURRENT |
| MR SIMON DAVID USHER | Jul 1959 | British | Director | 2017-02-15 UNTIL 2020-09-30 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-03-23 UNTIL 2007-03-26 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-03-23 UNTIL 2007-03-26 | RESIGNED | ||
| JO AN JENKINS EVANS | Secretary | 2007-03-26 UNTIL 2007-06-25 | RESIGNED | ||
| MATTHEW LIDDLE | Dec 1956 | British | Secretary | 2007-06-25 UNTIL 2015-04-05 | RESIGNED |
| DAVID FRANCIS RADLEY | Jan 1968 | British | Director | 2007-06-25 UNTIL 2015-07-27 | RESIGNED |
| MR RORY YANCHEK | May 1962 | American | Director | 2022-08-11 UNTIL 2022-11-02 | RESIGNED |
| GRAHAM GEORGE WOODMAN | Sep 1955 | British | Director | 2007-06-25 UNTIL 2015-07-27 | RESIGNED |
| MR DAVID WIERZBICKI | Feb 1985 | American | Director | 2021-03-11 UNTIL 2022-09-09 | RESIGNED |
| GEOFFREY ALAN WATTS | Aug 1951 | British | Director | 2007-06-25 UNTIL 2011-12-31 | RESIGNED |
| MR GORDON ARLON WALKER JR. | Mar 1976 | American | Director | 2022-11-30 UNTIL 2023-01-20 | RESIGNED |
| MR SIMON DAVID USHER | Jul 1959 | British | Director | 2014-11-01 UNTIL 2015-07-27 | RESIGNED |
| MR DAVID JOHN RUPPEL | Nov 1970 | American | Director | 2020-09-02 UNTIL 2021-02-01 | RESIGNED |
| MR MICHAEL DAVID RICHARDS | Aug 1965 | British | Director | 2014-07-01 UNTIL 2017-04-25 | RESIGNED |
| MR SETH AARON LIUBAKKA | Sep 1976 | American | Director | 2020-09-02 UNTIL 2022-11-30 | RESIGNED |
| MR HOWARD ATTWOOD MARSHALL | Sep 1959 | English | Director | 2012-01-01 UNTIL 2013-12-06 | RESIGNED |
| MATTHEW LIDDLE | Dec 1956 | British | Director | 2007-06-25 UNTIL 2015-04-05 | RESIGNED |
| MR THOMAS HOWARD LEMLEY | Sep 1954 | American | Director | 2015-07-27 UNTIL 2017-04-05 | RESIGNED |
| TIMOTHY SCOTT KELLEHER | Jan 1949 | American | Director | 2007-06-25 UNTIL 2015-07-27 | RESIGNED |
| ROBERT KAHN | Aug 1954 | Swiss | Director | 2007-06-25 UNTIL 2015-07-27 | RESIGNED |
| MR ADRIAN MICHAEL EVANS | Apr 1939 | British | Director | 2007-03-26 UNTIL 2015-07-27 | RESIGNED |
| MR GRAHAME COOK | Apr 1958 | British | Director | 2008-07-31 UNTIL 2015-07-27 | RESIGNED |
| MR LOUIS JOHN BELARDI | Apr 1951 | American | Director | 2015-07-27 UNTIL 2016-07-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sl Industries Inc | 2016-04-06 | Mount Laurel New Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |