DAVENOL U.K LTD
BROADSTONE CLOVERLEAF ENGINEERING LIMITED

Hellopages » Dorset » Poole » BH18 8LN

Company number 03410055
Status Active
Incorporation Date 28 July 1997
Company Type Private Limited Company
Address 29 ASHWOOD DRIVE, BROADSTONE, DORSET, BH18 8LN
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Micro company accounts made up to 31 August 2016; Statement of capital following an allotment of shares on 5 April 2016 GBP 100 ; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of DAVENOL U.K LTD are www.davenoluk.co.uk, and www.davenol-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Hamworthy Rail Station is 3 miles; to Branksome Rail Station is 3.6 miles; to Bournemouth Rail Station is 5.7 miles; to Wareham Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davenol U K Ltd is a Private Limited Company. The company registration number is 03410055. Davenol U K Ltd has been working since 28 July 1997. The present status of the company is Active. The registered address of Davenol U K Ltd is 29 Ashwood Drive Broadstone Dorset Bh18 8ln. The company`s financial liabilities are £0.13k. It is £-8.9k against last year. And the total assets are £6.91k, which is £-17.41k against last year. FILLINGHAM, Benita Alison is a Secretary of the company. FILLINGHAM, David Michael is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


davenol u.k Key Finiance

LIABILITIES £0.13k
-99%
CASH n/a
TOTAL ASSETS £6.91k
-72%
All Financial Figures

Current Directors

Secretary
FILLINGHAM, Benita Alison
Appointed Date: 20 August 1997
Director
FILLINGHAM, David Michael
Appointed Date: 20 August 1997
56 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 August 2000
Appointed Date: 28 July 1997
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 01 September 1999
Appointed Date: 28 July 1997

Persons With Significant Control

Mr David Michael Fillingham
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVENOL U.K LTD Events

22 May 2017
Micro company accounts made up to 31 August 2016
05 May 2017
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 100
10 Aug 2016
Confirmation statement made on 28 July 2016 with updates
02 Mar 2016
Micro company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
...
... and 55 more events
15 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Registered office changed on 15/09/97 from: suite 17610 72 new bond street london W1Y 9DD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Aug 1997
Company name changed cloverleaf engineering LIMITED\certificate issued on 27/08/97
28 Jul 1997
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

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