DAVEY TRAVEL LIMITED
5 LEYSHON WAY, BRYNCETHIN, BRIDGEND CF32 9AZ- Active
- Private Limited Company
- Company No. 05349637
- Last Updated: 01 Mar 2024
Company Profile
DAVEY TRAVEL LIMITED was incorporated on Wednesday, February 2, 2005 as a Private Limited Company with registered address in BRIDGEND. DAVEY TRAVEL LIMITED has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 20 years and 22 days.
| Name | DAVEY TRAVEL LIMITED |
|---|---|
| Company number | 05349637 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 LEYSHON WAY BRYNCETHIN BRIDGEND CF32 9AZ |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mrs Larraine Jane Davey Nationality: British |
Dates: Tuesday, August 31, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Lyndsey Jayne Bickerton Nationality: British |
Dates: Tuesday, August 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Davey Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DAVEY TRAVEL LIMITED | 02 Feb 2005 |
| MICHAEL DAVEY TRANSPORT & TRAVEL LIMITED | 23 Dec 2014 |