T.DAVEY & CO. LIMITED

UNIT 8 LACEBY BUSINESS PARK, LACEBY, GRIMSBY  DN37 7DP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 03093514
  • Last Updated: 01 Jun 2022

Company Profile

T.DAVEY & CO. LIMITED was incorporated on Monday, August 21, 1995 as a Private Limited Company with registered address in GRIMSBY. T.DAVEY & CO. LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 29 years 1 month.

Name T.DAVEY & CO. LIMITED
Company number 03093514
Company type Private Limited Company
Incorporation date 21 Aug 1995
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address UNIT 8 LACEBY BUSINESS PARK
LACEBY
GRIMSBY
DN37 7DP
Country Of Origin UNITED KINGDOM

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
A G Smith & Co Ltd Laceby Business Park, Grimsby Road, DN37 7DP Dates: Sunday, November 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Trevor Davey Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, November 1, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2022, (-783 days left)
Latest accounts 31 October 2020
Next confirmation statement due 18 September 2016
Last confirmation statement dated 21 August 2015

Mortgages

No mortgages have been registered against T.DAVEY & CO. LIMITED.

Previous Names

Name Change Date
T.DAVEY & CO. LIMITED 21 Aug 1995