DAVALOW DORLEC SYSTEMS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B26 1DT

Company number 04705557
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address C/O JAMES STANLEY & CO, 1733 COVENTRY ROAD, BIRMINGHAM, WEST MIDLANDS, B26 1DT
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 . The most likely internet sites of DAVALOW DORLEC SYSTEMS LIMITED are www.davalowdorlecsystems.co.uk, and www.davalow-dorlec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Davalow Dorlec Systems Limited is a Private Limited Company. The company registration number is 04705557. Davalow Dorlec Systems Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of Davalow Dorlec Systems Limited is C O James Stanley Co 1733 Coventry Road Birmingham West Midlands B26 1dt. The company`s financial liabilities are £63.45k. It is £2.41k against last year. The cash in hand is £20.63k. It is £6.88k against last year. And the total assets are £90.32k, which is £7.58k against last year. VENNER, Martin Keith is a Secretary of the company. VENNER, Martin Keith is a Director of the company. VENNER, Peter William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VENNER, Denzil Roy has been resigned. Director VENNER, Teresa has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


davalow dorlec systems Key Finiance

LIABILITIES £63.45k
+3%
CASH £20.63k
+50%
TOTAL ASSETS £90.32k
+9%
All Financial Figures

Current Directors

Secretary
VENNER, Martin Keith
Appointed Date: 20 March 2003
Director
VENNER, Martin Keith
Appointed Date: 20 March 2003
69 years old
Director
VENNER, Peter William
Appointed Date: 20 March 2003
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003
Director
VENNER, Denzil Roy
Resigned: 23 January 2014
Appointed Date: 20 March 2003
96 years old
Director
VENNER, Teresa
Resigned: 20 March 2009
Appointed Date: 20 March 2003
96 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003

Persons With Significant Control

Mr Martin Keith Venner
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Peter William Venner
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Davalow Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAVALOW DORLEC SYSTEMS LIMITED Events

04 May 2017
Confirmation statement made on 20 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
...
... and 33 more events
03 Apr 2003
New director appointed
03 Apr 2003
New director appointed
27 Mar 2003
Director resigned
27 Mar 2003
Secretary resigned
20 Mar 2003
Incorporation

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