DAVIES TURNER HOLDINGS PLC
- Company statusactive
- Company No04402085
- Age23 years 4 months Incorporated 22 March 2002
- Officers7
Address
West Midlands Freight Terminal, Station Road, Coleshill, West Midlands, B46 1DT
DAVIES TURNER HOLDINGS PLC is an active company incorporated on 22 March 2002 and based in Coleshill, West Midlands. The company was registered 23 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road, 50200 Sea and coastal freight water transport, 51210 Freight air transport, 52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 31 March 2025. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 21 Oct 2024
Accounts With Accounts Type Group
9 Months Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2023
Confirmation Statement With Updates
1 Year Ago on 25 Oct 2023
Accounts With Accounts Type Group
1 Year Ago on 06 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2023
Accounts With Accounts Type Group
2 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Apr 2022
Accounts With Accounts Type Group
3 Years Ago on 18 Nov 2021
Confirmation Statement With Updates
3 Years Ago on 21 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 23 Nov 2020
Confirmation Statement With Updates
4 Years Ago on 27 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 21 Oct 2019
Accounts With Accounts Type Group
5 Years Ago on 07 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 22 Oct 2018
Accounts With Accounts Type Group
6 Years Ago on 02 Oct 2018
Capital Cancellation Shares
7 Years Ago on 11 Dec 2017
Capital Return Purchase Own Shares
7 Years Ago on 11 Dec 2017
Appoint Person Secretary Company With Name Date
7 Years Ago on 23 Nov 2017
Termination Director Company With Name Termination Date
7 Years Ago on 25 Oct 2017
Termination Secretary Company With Name Termination Date
7 Years Ago on 25 Oct 2017
Confirmation Statement With Updates
7 Years Ago on 20 Oct 2017
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOAR, Tanjot Singh | secretary | 16 Nov 2017 | |
| KING, Stephen Roy | director | Mar 1970 | 05 Sept 2023 |
| NICHOLSON, Victoria Claire | director | Dec 1980 | 22 Mar 2022 |
| STEPHENSON, Edward Davies Peter Bethell | director | May 1982 | 22 Mar 2022 |
| STEPHENSON, Emily Daphne | director | Nov 1984 | 22 Mar 2022 |
| STEPHENSON, Michael John | director | Aug 1951 | 27 Mar 2002 |
| STEPHENSON, Philip Dalton | director | Sep 1948 | 27 Mar 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael John Stephenson | Aug 1951 | 06 Apr 2016 |
| Mr Philip Dalton Stephenson | Sep 1948 | 06 Apr 2016 |
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STEPHENSON, Philip Dalton, LINES, George Richard are mutual persons.
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ETCHCO (NUMBER 6) LIMITED is a mutual person.
ETCHCO (NUMBER 6) LIMITED, EFFECTORDER LIMITED are mutual persons.
ETCHCO (NUMBER 6) LIMITED, EFFECTORDER LIMITED are mutual persons.
ETCHCO (NUMBER 6) LIMITED, EFFECTORDER LIMITED are mutual persons.
ETCHCO (NUMBER 6) LIMITED, EFFECTORDER LIMITED are mutual persons.
ETCHCO (NUMBER 6) LIMITED, EFFECTORDER LIMITED are mutual persons.
ETCHCO (NUMBER 6) LIMITED, EFFECTORDER LIMITED are mutual persons.
ETCHCO (NUMBER 6) LIMITED, EFFECTORDER LIMITED are mutual persons.
ETCHCO (NUMBER 6) LIMITED, EFFECTORDER LIMITED are mutual persons.
ETCHCO (NUMBER 6) LIMITED, EFFECTORDER LIMITED are mutual persons.
ETCHCO (NUMBER 6) LIMITED, EFFECTORDER LIMITED are mutual persons.
ETCHCO (NUMBER 6) LIMITED, EFFECTORDER LIMITED are mutual persons.
ETCHCO (NUMBER 6) LIMITED, EFFECTORDER LIMITED are mutual persons.
ETCHCO (NUMBER 6) LIMITED is a mutual person.
ETCHCO (NUMBER 6) LIMITED, EFFECTORDER LIMITED are mutual persons.
ETCHCO (NUMBER 6) LIMITED, EFFECTORDER LIMITED are mutual persons.
ETCHCO (NUMBER 6) LIMITED, EFFECTORDER LIMITED are mutual persons.
ETCHCO (NUMBER 6) LIMITED, EFFECTORDER LIMITED are mutual persons.
ETCHCO (NUMBER 6) LIMITED, EFFECTORDER LIMITED are mutual persons.
ETCHCO (NUMBER 6) LIMITED, EFFECTORDER LIMITED are mutual persons.
ETCHCO (NUMBER 6) LIMITED, EFFECTORDER LIMITED are mutual persons.
ETCHCO (NUMBER 6) LIMITED, EFFECTORDER LIMITED are mutual persons.
ETCHCO (NUMBER 6) LIMITED, EFFECTORDER LIMITED are mutual persons.
ETCHCO (NUMBER 6) LIMITED, EFFECTORDER LIMITED are mutual persons.
ETCHCO (NUMBER 6) LIMITED, EFFECTORDER LIMITED are mutual persons.
ETCHCO (NUMBER 6) LIMITED, EFFECTORDER LIMITED are mutual persons.
ETCHCO (NUMBER 6) LIMITED, EFFECTORDER LIMITED are mutual persons.
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ETCHCO (NUMBER 6) LIMITED, EFFECTORDER LIMITED are mutual persons.
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