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DAVIES TURNER HOLDINGS PLC - West Midlands Freight Terminal, Station Road, Coleshill, West Midlands, United Kingdom
Company Information
- Company registration number
- 04402085
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- West Midlands Freight Terminal
- Station Road
- Coleshill
- West Midlands
- B46 1DT West Midlands Freight Terminal, Station Road, Coleshill, West Midlands, B46 1DT UK
Management
- Managing Directors
- GRANSBURY, Michael Alan
- STEPHENSON, Michael John
- STEPHENSON, Philip Dalton
- Company secretaries
- SOAR, Tanjot Singh
Company Details
- Type of Business
- plc
- Incorporated
- 2002-03-22
- Age Of Company 2002-03-22 22 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Mr Philip Dalton Stephenson
- Mr Michael John Stephenson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ETCHCO 1141 PLC
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2022-11-03
- Last Date: 2021-10-20
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DAVIES TURNER HOLDINGS PLC Company Description
- DAVIES TURNER HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 04402085. Its current trading status is "live". It was registered 2002-03-22. It was previously called ETCHCO 1141 PLC. It has declared SIC or NACE codes as "49410". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-31.It can be contacted at West Midlands Freight Terminal .
Get DAVIES TURNER HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Davies Turner Holdings Plc - West Midlands Freight Terminal, Station Road, Coleshill, West Midlands, United Kingdom
- 2002-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-10-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-27) - CS01
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accounts-with-accounts-type-group (2020-11-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-07) - AA
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confirmation-statement-with-updates (2019-10-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-02) - AA
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confirmation-statement-with-updates (2018-10-22) - CS01
keyboard_arrow_right 2017
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capital-cancellation-shares (2017-12-11) - SH06
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capital-return-purchase-own-shares (2017-12-11) - SH03
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appoint-person-secretary-company-with-name-date (2017-11-23) - AP03
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termination-director-company-with-name-termination-date (2017-10-25) - TM01
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termination-secretary-company-with-name-termination-date (2017-10-25) - TM02
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accounts-with-accounts-type-group (2017-09-28) - AA
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confirmation-statement-with-updates (2017-10-20) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-31) - CS01
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accounts-with-accounts-type-group (2016-10-10) - AA
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change-person-director-company-with-change-date (2016-09-21) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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accounts-with-accounts-type-group (2015-10-01) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-09) - AP01
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termination-director-company-with-name (2011-11-09) - TM01
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accounts-with-accounts-type-group (2011-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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accounts-with-accounts-type-group (2010-10-04) - AA
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appoint-person-secretary-company-with-name (2010-04-13) - AP03
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termination-secretary-company-with-name (2010-04-13) - TM02
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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change-person-director-company-with-change-date (2009-11-27) - CH01
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change-person-secretary-company-with-change-date (2009-11-27) - CH03
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accounts-with-accounts-type-group (2009-09-30) - AA
keyboard_arrow_right 2008
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legacy (2008-11-25) - 363a
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accounts-with-accounts-type-group (2008-09-30) - AA
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legacy (2008-04-16) - 169
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resolution (2008-04-16) - RESOLUTIONS
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legacy (2008-04-16) - 122
keyboard_arrow_right 2007
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legacy (2007-12-11) - 169
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legacy (2007-11-27) - 122
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legacy (2007-11-23) - 363a
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accounts-with-accounts-type-group (2007-10-26) - AA
keyboard_arrow_right 2006
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legacy (2006-11-16) - 363s
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accounts-with-accounts-type-group (2006-10-23) - AA
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legacy (2006-09-13) - 288b
keyboard_arrow_right 2005
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resolution (2005-04-27) - RESOLUTIONS
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legacy (2005-04-27) - 169
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resolution (2005-04-28) - RESOLUTIONS
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memorandum-articles (2005-04-28) - MEM/ARTS
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legacy (2005-04-28) - 123
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legacy (2005-04-28) - 88(2)R
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accounts-with-accounts-type-group (2005-10-17) - AA
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legacy (2005-11-16) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-05) - 363s
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accounts-with-accounts-type-group (2004-10-22) - AA
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legacy (2004-03-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-23) - 363s
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accounts-with-accounts-type-initial (2003-04-23) - AA
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accounts-with-accounts-type-group (2003-10-30) - AA
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legacy (2003-07-12) - 288a
keyboard_arrow_right 2002
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resolution (2002-04-30) - RESOLUTIONS
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legacy (2002-04-15) - 288a
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legacy (2002-04-15) - 287
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legacy (2002-04-15) - 288b
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certificate-change-of-name-company (2002-04-12) - CERTNM
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incorporation-company (2002-03-22) - NEWINC