Company number OC344777
Status Active
Incorporation Date 7 April 2009
Company Type Limited Liability Partnership
Address 54-56 CAMDEN LOCK PLACE, LONDON, NW1 8AF
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 May 2016. The most likely internet sites of DAVEY AUTOS (UK) LLP are www.daveyautosuk.co.uk, and www.davey-autos-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Davey Autos Uk Llp is a Limited Liability Partnership.
The company registration number is OC344777. Davey Autos Uk Llp has been working since 07 April 2009.
The present status of the company is Active. The registered address of Davey Autos Uk Llp is 54 56 Camden Lock Place London Nw1 8af. . DAVE AUTOS (UK) LTD is a LLP Designated Member of the company. GROUND GILBEY LIMITED is a LLP Designated Member of the company. LLP Designated Member COMPANY DIRECTORS LIMITED has been resigned. LLP Designated Member TEMPLE SECRETARIES LIMITED has been resigned.
Current Directors
LLP Designated Member
DAVE AUTOS (UK) LTD
Appointed Date: 07 April 2009
LLP Designated Member
GROUND GILBEY LIMITED
Appointed Date: 07 April 2009
Resigned Directors
LLP Designated Member
COMPANY DIRECTORS LIMITED
Resigned: 07 April 2009
Appointed Date: 07 April 2009
LLP Designated Member
TEMPLE SECRETARIES LIMITED
Resigned: 07 April 2009
Appointed Date: 07 April 2009
Persons With Significant Control
Market Tech Holdings Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - 75% or more
DAVEY AUTOS (UK) LLP Events
15 May 2017
Confirmation statement made on 5 May 2017 with updates
13 Feb 2017
Accounts for a dormant company made up to 31 March 2016
07 Jun 2016
Annual return made up to 5 May 2016
07 Jun 2016
Member's details changed for Ground Gilbey Limited on 8 April 2016
07 Jun 2016
Member's details changed for Dave Autos (Uk) Ltd on 19 February 2016
...
... and 25 more events
24 Apr 2009
Member resigned temple secretaries LIMITED
24 Apr 2009
Member resigned company directors LIMITED
24 Apr 2009
LLP member appointed ground gilbey LIMITED
24 Apr 2009
LLP member appointed dave autos (uk) LTD
07 Apr 2009
Incorporation document\certificate of incorporation
30 January 2014
Charge code OC34 4777 0003
Delivered: 11 February 2014
Status: Satisfied
on 7 May 2016
Persons entitled: Nomura International PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
30 January 2014
Charge code OC34 4777 0002
Delivered: 11 February 2014
Status: Satisfied
on 7 May 2016
Persons entitled: Nomura International PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
30 January 2014
Charge code OC34 4777 0001
Delivered: 8 February 2014
Status: Satisfied
on 7 May 2016
Persons entitled: Nomura International PLC as Security Trustee
Description: Notification of addition to or amendment of charge…