Founded in 2016, Davico Ties & Terminals, classified under reg no. 10413229 is an active company. Currently registered at Votec House RG14 5TN, Newbury the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
Currently there are 2 directors in the the firm, namely Leo Y. and Steven W.. In addition one secretary - Leo Y. - is with the company. Currenlty, the firm lists one former director, whose name is Nigel P. and who left the the firm on 1 January 2018. In addition, there is one former secretary - Steven W. who worked with the the firm until 1 January 2018.
| Office Address | Votec House |
| Office Address2 | The Vo-tec Centre, Hambridge Lane |
| Town | Newbury |
| Post code | RG14 5TN |
| Country of origin | United Kingdom |
| Registration Number | 10413229 |
| Date of Incorporation | Thu, 6th Oct 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 01 January 2018
Position: Secretary
Appointed: 01 January 2018
Position: Director
Appointed: 06 October 2016
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats established, there is Newbury Investments (Uk) Ltd from Newbury, United Kingdom. This PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Leo Y. This PSC has significiant influence or control over the company,. Then there is Steven W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Newbury Investments (Uk) Ltd
Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, RG14 5TN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Uk |
| Registration number | 02533036 |
| Notified on | 6 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Leo Y.
| Notified on | 1 January 2018 |
| Nature of control: |
significiant influence or control |
Steven W.
| Notified on | 6 October 2016 |
| Nature of control: |
significiant influence or control |
Nigel P.
| Notified on | 6 October 2016 |
| Ceased on | 1 January 2018 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/05 filed on: 18th, October 2023 |
confirmation statement | Free Download (3 pages) |
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