DAVROMATIC PRECISION LIMITED
WARWICHSHIRE

Hellopages » Warwickshire » Rugby » CV21 3UY
Company number 05021724
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address UNIT 8A AVON INDUSTRIAL ESTATE, RUGBY, WARWICHSHIRE, CV21 3UY
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25400 - Manufacture of weapons and ammunition
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registration of charge 050217240003, created on 5 January 2017; Secretary's details changed for Ann Marie Ollis on 25 August 2016; Director's details changed for Martin Peter Ollis on 25 August 2016. The most likely internet sites of DAVROMATIC PRECISION LIMITED are www.davromaticprecision.co.uk, and www.davromatic-precision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Davromatic Precision Limited is a Private Limited Company. The company registration number is 05021724. Davromatic Precision Limited has been working since 21 January 2004. The present status of the company is Active. The registered address of Davromatic Precision Limited is Unit 8a Avon Industrial Estate Rugby Warwichshire Cv21 3uy. . OLLIS, Ann Marie is a Secretary of the company. OLLIS, Martin Peter is a Director of the company. Secretary OLLIS, Anne Marie has been resigned. Secretary SPAWFORTH, Magalie has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
OLLIS, Ann Marie
Appointed Date: 07 May 2004
Director
OLLIS, Martin Peter
Appointed Date: 21 January 2004
60 years old

Resigned Directors

Secretary
OLLIS, Anne Marie
Resigned: 07 May 2004
Appointed Date: 07 May 2004
Secretary
SPAWFORTH, Magalie
Resigned: 07 May 2004
Appointed Date: 21 January 2004

Persons With Significant Control

Mr Martin Peter Oliis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Marie Ollis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVROMATIC PRECISION LIMITED Events

09 Jan 2017
Registration of charge 050217240003, created on 5 January 2017
25 Aug 2016
Secretary's details changed for Ann Marie Ollis on 25 August 2016
25 Aug 2016
Director's details changed for Martin Peter Ollis on 25 August 2016
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 33 more events
17 Jan 2005
Accounting reference date extended from 31/01/05 to 31/03/05
17 May 2004
Secretary resigned
17 May 2004
New secretary appointed
17 Feb 2004
Particulars of mortgage/charge
21 Jan 2004
Incorporation

DAVROMATIC PRECISION LIMITED Charges

5 January 2017
Charge code 0502 1724 0003
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 October 2009
Chattel mortgage
Delivered: 29 October 2009
Status: Satisfied on 18 February 2014
Persons entitled: Lombard North Central PLC
Description: Star sr-20R cnc sliding headstock lathe serial number:…
16 February 2004
Debenture
Delivered: 17 February 2004
Status: Satisfied on 28 March 2008
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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