• UK
  • DAVIES INTERNATIONAL LIMITED - Claridon House, London Road, Stanford-Le-Hope, Essex, United Kingdom

Company Information

Company registration number
01938699
Company Status
LIVE
Country
United Kingdom
Registered Address
Claridon House
London Road
Stanford-Le-Hope
Essex
SS17 0JU
England
Claridon House, London Road, Stanford-Le-Hope, Essex, SS17 0JU, England UK

Management

Managing Directors
SCOTT, Christopher
Company secretaries
ADAMS, Terry

Company Details

Type of Business
ltd
Incorporated
1985-08-14
Age Of Company
1985-08-14 38 years
SIC/NACE
52290

Ownership

Beneficial Owners
-
-
Mr Christopher Scott
Mr Christopher Scott
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SWIFT 367 LIMITED
Filing of Accounts
Due Date: 2022-05-29
Last Date: 2020-08-31
Last Return Made Up To:
2012-12-29
Annual Return
Due Date: 2023-01-12
Last Date: 2021-12-29

DAVIES INTERNATIONAL LIMITED Company Description

DAVIES INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01938699. Its current trading status is "live". It was registered 1985-08-14. It was previously called SWIFT 367 LIMITED. It has declared SIC or NACE codes as "52290". It has 1 director and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-12-29.It can be contacted at Claridon House .
More information

Get DAVIES INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Davies International Limited - Claridon House, London Road, Stanford-Le-Hope, Essex, United Kingdom

1985-08-14 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2022-01-12) - CS01

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  • confirmation-statement-with-no-updates (2021-03-01) - CS01

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  • change-account-reference-date-company-previous-shortened (2021-05-28) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2021-08-27) - AA

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  • confirmation-statement-with-no-updates (2020-01-30) - CS01

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  • change-account-reference-date-company-previous-shortened (2020-05-27) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2020-08-28) - AA

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  • confirmation-statement-with-no-updates (2019-01-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-31) - AA

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  • cessation-of-a-person-with-significant-control (2018-02-26) - PSC07

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  • confirmation-statement-with-updates (2018-02-26) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-05-31) - AA

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  • notification-of-a-person-with-significant-control (2018-02-26) - PSC01

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  • change-to-a-person-with-significant-control (2018-06-26) - PSC04

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  • change-to-a-person-with-significant-control (2018-06-27) - PSC04

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  • change-person-director-company-with-change-date (2018-06-27) - CH01

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  • change-person-director-company-with-change-date (2018-06-26) - CH01

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  • termination-secretary-company-with-name-termination-date (2017-04-25) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-25) - AD01

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  • termination-director-company-with-name-termination-date (2017-04-25) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-25) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-04-25) - AP03

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  • court-order (2017-03-28) - OC

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  • confirmation-statement-with-updates (2017-02-01) - CS01

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  • capital-alter-shares-subdivision (2017-01-06) - SH02

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  • accounts-with-accounts-type-total-exemption-small (2016-01-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01

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  • termination-director-company-with-name-termination-date (2016-02-09) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-02-09) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2016-05-25) - AP04

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  • accounts-with-accounts-type-total-exemption-small (2016-12-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-03-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-02-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-15) - AA

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  • legacy (2009-01-06) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-05-26) - AA

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  • legacy (2009-05-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-09) - AA

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  • legacy (2008-01-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-04-11) - AA

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  • legacy (2007-02-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-06-06) - AA

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  • legacy (2006-01-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-06-06) - AA

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  • legacy (2005-01-26) - 363s

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  • legacy (2004-01-20) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-01-27) - AA

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  • legacy (2003-02-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-05-21) - AA

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  • accounts-with-accounts-type-small (2002-09-20) - AA

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  • auditors-resignation-company (2002-05-02) - AUD

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  • legacy (2002-01-18) - 363s

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  • accounts-amended-with-made-up-date (2002-10-02) - AAMD

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  • accounts-with-accounts-type-small (2001-07-03) - AA

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  • legacy (2001-02-21) - 363s

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  • accounts-with-accounts-type-small (2000-07-04) - AA

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  • legacy (2000-02-01) - 363s

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  • legacy (1999-08-10) - 288b

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  • legacy (1999-08-10) - 288a

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  • auditors-resignation-company (1999-10-04) - AUD

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  • accounts-with-accounts-type-small (1999-10-01) - AA

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  • legacy (1998-12-17) - 363s

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  • accounts-with-accounts-type-small (1998-07-03) - AA

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  • legacy (1998-01-13) - 363s

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  • accounts-with-accounts-type-small (1997-06-09) - AA

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  • legacy (1997-01-20) - 363s

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  • accounts-with-accounts-type-small (1996-07-01) - AA

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  • legacy (1996-06-13) - 288

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  • legacy (1995-01-12) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-07-05) - AA

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  • legacy (1995-12-18) - 363s

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  • legacy (1994-08-12) - 287

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  • legacy (1994-02-01) - 363s

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  • auditors-resignation-company (1994-08-06) - AUD

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  • accounts-with-accounts-type-small (1994-06-20) - AA

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  • legacy (1993-12-11) - 403a

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  • legacy (1993-03-09) - 363s

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  • accounts-with-accounts-type-small (1993-03-03) - AA

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  • accounts-with-accounts-type-small (1992-04-07) - AA

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  • accounts-with-accounts-type-small (1992-04-02) - AA

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  • legacy (1992-02-03) - 363b

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  • legacy (1991-12-10) - 363a

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  • accounts-with-accounts-type-small (1991-06-17) - AA

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  • legacy (1991-02-04) - 287

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  • legacy (1990-04-12) - 363

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  • accounts-with-accounts-type-small (1989-01-24) - AA

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  • legacy (1989-01-24) - 363

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  • legacy (1989-11-22) - 288

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  • legacy (1989-07-04) - 395

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  • accounts-with-accounts-type-small (1988-02-02) - AA

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  • legacy (1988-01-22) - 363

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  • legacy (1987-03-31) - 395

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  • accounts-with-accounts-type-small (1986-11-28) - AA

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  • legacy (1986-10-10) - 225(1)

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  • legacy (1986-09-20) - 363

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  • certificate-change-of-name-company (1985-09-19) - CERTNM

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  • incorporation-company (1985-08-14) - NEWINC

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