ALBERT DYER DEVIZES LIMITED

32 QUEEN STREET, BRAYDON, MALMESBURY  SN16 9RL
  • Active
  • Private Limited Company
  • Company No. 12046267
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ALBERT DYER DEVIZES LIMITED was incorporated on Wednesday, June 12, 2019 as a Private Limited Company with registered address in MALMESBURY. ALBERT DYER DEVIZES LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 5 years 3 months and 12 days.

Name ALBERT DYER DEVIZES LIMITED
Company number 12046267
Company type Private Limited Company
Incorporation date 12 Jun 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 32 QUEEN STREET
BRAYDON
MALMESBURY
SN16 9RL
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
Mr Vaughan Julian Shearer Fullagar Nationality: British Dates: Wednesday, June 12, 2019 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Terence John Smith Nationality: British Dates: Wednesday, June 12, 2019 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 May
Next annual accounts due 29 February 2024, (-208 days left)
Latest accounts 31 May 2022
Next confirmation statement due 10 July 2020
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
ALBERT DYER DEVIZES LIMITED 12 Jun 2019
ALBERT DYER THREE LIMITED 15 Jan 2020