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- DAVIES & CO. (ENVIRONMENTAL) LIMITED
DAVIES & CO. (ENVIRONMENTAL) LIMITED
Active - Accounts Filed
General Information
NAME
DAVIES & CO. (ENVIRONMENTAL) LIMITED
COMPANY NUMBER
00715014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71200 -
Technical testing and analysis
INCORPORATION DATE
09/02/1962
(62 years and 7 months old)
WEBSITE
https://www.facultatieve-technologies.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/02/1962
12/03/2014
DAVIES & CO.(ENGINEERING)LIMITED
Previous Names
09/02/1962 12/03/2014 DAVIES & CO.(ENGINEERING)LIMITED
WEST YORKSHIRE
LS10 2DD
Telephone: 01132768888
TPS: No
DAVIES & CO.(ENGINEERING)LIMITED
Moor Road
Leeds
West Yorkshire
LS10 2DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
28/08/2024 | Annual Accounts. (AA) |
|
accounts |
12/07/2024 | Appointment of director (AP01) |
|
officers |
12/07/2024 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FACULTATIEVE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
DAVIES & CO. (ENVIRONMENTAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/09/2024 | Event: New Accounts filed |
Date: 16/07/2024 | Event: New Board Member Nathan Turner (932507560) Appointed |
Date: 16/07/2024 | Event: New Board Member Jan Masschelin (932507625) Appointed |
Credit Risk Overview
Want to learn more about DAVIES & CO. (ENVIRONMENTAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAVIES & CO. (ENVIRONMENTAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVIES & CO. (ENVIRONMENTAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2003 - Present (21 years and 9 months) Born in Sep 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
03/06/2024 - Present (4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
25/06/2024 - Present (3 months) Born in May 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
25/06/2024 - Present (3 months) Born in Nov 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 31/12/1991 - Present (32 years and 9 months) Secretary: 31/12/1991 - Present (32 years and 9 months) Born in Mar 1926 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 83 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
28/08/2024 | Annual Accounts. (AA) |
|
accounts |
12/07/2024 | Appointment of director (AP01) |
|
officers |
12/07/2024 | Appointment of director (AP01) |
|
officers |
04/06/2024 | Appointment of secretary (AP03) |
|
officers |
04/06/2024 | Termination of appointment of secretary (TM02) |
|
officers |
03/01/2024 | Confirmation Statement (CS01) |
|
other |
29/08/2023 | Annual Accounts. (AA) |
|
accounts |
05/01/2023 | Confirmation Statement (CS01) |
|
other |
20/12/2022 | Termination of appointment of director (TM01) |
|
officers |
20/09/2022 | Annual Accounts. (AA) |
|
accounts |
04/01/2022 | Confirmation Statement (CS01) |
|
other |
25/09/2021 | Annual Accounts. (AA) |
|
accounts |
11/01/2021 | Confirmation Statement (CS01) |
|
other |
22/09/2020 | Annual Accounts. (AA) |
|
accounts |
10/01/2020 | Confirmation Statement (CS01) |
|
other |
11/09/2019 | Annual Accounts. (AA) |
|
accounts |
04/01/2019 | Confirmation Statement (CS01) |
|
other |
03/10/2018 | Annual Accounts. (AA) |
|
accounts |
08/01/2018 | Confirmation Statement (CS01) |
|
other |
06/11/2017 | Annual Accounts. (AA) |
|
accounts |
03/10/2017 | Appointment of secretary (AP03) |
|
officers |
02/10/2017 | Termination of appointment of secretary (TM02) |
|
officers |
09/01/2017 | Confirmation Statement (CS01) |
|
other |
07/09/2016 | Annual Accounts. (AA) |
|
accounts |
26/01/2016 | Annual Return (AR01) |
|
returns |
22/09/2015 | Annual Accounts. (AA) |
|
accounts |
21/01/2015 | Annual Return (AR01) |
|
returns |
15/09/2014 | Annual Accounts. (AA) |
|
accounts |
12/03/2014 | Change of name certificate (CERTNM) |
|
changeOfName |
28/01/2014 | Annual Return (AR01) |
|
returns |
20/09/2013 | Annual Accounts. (AA) |
|
accounts |
23/01/2013 | Annual Return (AR01) |
|
returns |
21/09/2012 | Annual Accounts. (AA) |
|
accounts |
05/01/2012 | Annual Return (AR01) |
|
returns |
26/09/2011 | Annual Accounts. (AA) |
|
accounts |
26/01/2011 | Annual Return (AR01) |
|
returns |
27/09/2010 | Annual Accounts. (AA) |
|
accounts |
21/01/2010 | Annual Return (AR01) |
|
returns |
20/01/2010 | Change of secretary’s details (CH03) |
|
officers |
20/01/2010 | Change of director’s details (CH01) |
|
officers |
20/01/2010 | Change of director’s details (CH01) |
|
officers |
07/08/2009 | Annual Accounts. (AA) |
|
accounts |
19/01/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
19/01/2009 | Annual Return. (363A) |
|
returns |
17/06/2008 | Annual Accounts. (AA) |
|
accounts |
28/01/2008 | Annual Return. (363A) |
|
returns |
20/07/2007 | Annual Accounts. (AA) |
|
accounts |
15/01/2007 | Annual Return. (363A) |
|
returns |
24/10/2006 | Annual Accounts. (AA) |
|
accounts |
25/04/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/03/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/02/2006 | Annual Return. (363A) |
|
returns |
21/04/2005 | Annual Accounts. (AA) |
|
accounts |
07/01/2005 | Annual Return. (363S) |
|
returns |
26/04/2004 | Annual Accounts. (AA) |
|
accounts |
26/01/2004 | Annual Return. (363S) |
|
returns |
11/05/2003 | Annual Accounts. (AA) |
|
accounts |
30/01/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/01/2003 | Annual Return. (363S) |
|
returns |
02/10/2002 | Annual Accounts. (AA) |
|
accounts |
04/03/2002 | Annual Return. (363S) |
|
returns |
17/07/2001 | Annual Accounts. (AA) |
|
accounts |
11/06/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
30/01/2001 | Annual Return. (363S) |
|
returns |
09/01/2001 | Annual Accounts. (AA) |
|
accounts |
09/01/2001 | Change of accounting reference date. (225) |
|
miscellaneous |
15/04/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/04/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/04/2000 | Annual Accounts. (AA) |
|
accounts |
01/02/2000 | Annual Return. (363S) |
|
returns |
05/11/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/11/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/11/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
05/11/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/11/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/11/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
05/11/1999 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
05/11/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/01/1999 | Annual Return. (363S) |
|
returns |
09/12/1998 | Annual Accounts. (AA) |
|
accounts |
05/06/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/06/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/01/1998 | Annual Return. (363S) |
|
returns |
08/01/1998 | Annual Accounts. (AA) |
|
accounts |
07/01/1997 | Annual Return. (363S) |
|
returns |
07/01/1997 | Annual Accounts. (AA) |
|
accounts |
09/01/1996 | Annual Return. (363S) |
|
returns |
09/01/1996 | Annual Accounts. (AA) |
|
accounts |
01/01/1995 | No description (PRE95) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BV BEHEERMAATSCHAPPIJ DE FACULTATIEVE | N/A | N/A |
FACULTATIEVE TECHNOLOGIES (HOLDING) BV | N/A | N/A |
FACULTATIEVE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
DAVIES & CO. (ENVIRONMENTAL) LIMITED | Active - Accounts Filed | View Report |
DOWSON AND MASON INCINERATORS LIMITED | Non-Trading | View Report |
EVANS UNIVERSAL WASTE MANAGEMENT LTD. | Non-Trading | View Report |
FACULTATIEVE TECHNOLOGIES SUPPLIES LIMITED | Non-Trading | View Report |
FACULTATIEVE TECHNOLOGIES UK LIMITED | Non-Trading | View Report |
HYGECO SA | N/A | N/A |
HYGECO LEAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/09/2024 | Event: New Accounts filed |
Date: 16/07/2024 | Event: New Board Member Nathan Turner (932507560) Appointed |
Date: 16/07/2024 | Event: New Board Member Jan Masschelin (932507625) Appointed |
Date: 06/06/2024 | Event: John Alan Wood (923854558) has left the board |
Date: 06/06/2024 | Event: New Company Secretary Paul Gregory Stevenson (932372108) Appointed |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 02/09/2023 | Event: New Accounts filed |
Date: 10/01/2023 | Event: New Confirmation Statement filed |
Date: 22/12/2022 | Event: Jacob Andries De Bruijn (911236824) has left the board |
Date: 24/09/2022 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 30/09/2021 | Event: New Accounts filed |
Date: 15/01/2021 | Event: New Confirmation Statement filed |
Date: 26/09/2020 | Event: New Accounts filed |
Date: 15/01/2020 | Event: New Confirmation Statement filed |
Date: 14/09/2019 | Event: New Accounts filed |
Date: 09/01/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 12/01/2018 | Event: New Confirmation Statement filed |
Date: 09/11/2017 | Event: New Accounts filed |
Date: 05/10/2017 | Event: Jean Elizabeth Stratton (907607728) has left the board |
Date: 05/10/2017 | Event: New Company Secretary John Alan Wood (923854558) Appointed |
Date: 13/01/2017 | Event: New Confirmation Statement filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 30/01/2016 | Event: New Confirmation Statement filed |
Date: 30/01/2016 | Event: New Confirmation Statement filed |
Date: 26/09/2015 | Event: New Accounts filed |
Date: 25/01/2015 | Event: New Confirmation Statement filed |
Date: 19/09/2014 | Event: New Accounts filed |
Date: 01/02/2014 | Event: New Confirmation Statement filed |
Date: 27/09/2013 | Event: New Accounts filed |
Date: 28/01/2013 | Event: New Confirmation Statement filed |
Date: 28/09/2012 | Event: New Accounts filed |
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