DABICO AIRPORT SOLUTIONS UK LIMITED

32 JAY AVENUE, TEESSIDE INDUSTRIAL ESTATE, STOCKTON-ON-TEES  TS17 9LZ
  • Active
  • Private Limited Company
  • Company No. 01987473
  • Last Updated: 01 Mar 2024

Company Profile

DABICO AIRPORT SOLUTIONS UK LIMITED was incorporated on Monday, February 10, 1986 as a Private Limited Company with registered address in STOCKTON-ON-TEES. DABICO AIRPORT SOLUTIONS UK LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 39 years and 13 days.

Name DABICO AIRPORT SOLUTIONS UK LIMITED
Company number 01987473
Company type Private Limited Company
Incorporation date 10 Feb 1986
Status Active
Industry (SIC 2007)

Address

Registered Address 32 JAY AVENUE
TEESSIDE INDUSTRIAL ESTATE
STOCKTON-ON-TEES
TS17 9LZ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Dabico Netherlands Holding Bv Unit A4, 004, 3013 Ak, AK3013 Dates: Wednesday, July 27, 2022 - Wednesday, July 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
Cavotec Sa Pioda 14 Dates: Tuesday, May 31, 2022 - Saturday, July 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Cavotec International Limited Jay Avenue, Teesside Industrial Estate, TS17 9LZ Dates: Wednesday, April 6, 2016 - Tuesday, May 31, 2022
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-329 days left)
Latest accounts 31 December 2021
Next confirmation statement due 08 January 2017
Last confirmation statement dated 11 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
DABICO AIRPORT SOLUTIONS UK LIMITED 10 Feb 1986
CAVOTEC UK LIMITED 20 Jan 2022
DABICO AIRPORT SOLUTIONS UK LIMITED 27 Jan 2022
CAVOTEC UK LIMITED 08 Mar 2022