DAVINSON AND MASON LIMITED
Active - Accounts Filed
General Information
NAME
DAVINSON AND MASON LIMITED
COMPANY NUMBER
01656088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
03/08/1982
(42 years and 4 months old)
WEBSITE
www.davinsonandmason.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE19 1WP
Telephone: 01162313660
TPS: No
Charnwood House Harcourt Way
Meridian Business Park
Leicestershire LE19 1WP
Leicester
LE19 1WP
West Street
Leicester
Leicestershire
LE3 8DT
Telephone: 2313660
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCURY POWER TRANSMISSION LIMITED | Active - Accounts Filed | View Report |
| DAVINSON AND MASON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Gary Ralph Morris (906311488) has left the board |
| 01/11/2024 | Andrew Neville Swain (906311493) has left the board |
| 01/11/2024 | New Board Member Carl Michael Scott (932211446) Appointed |
Credit Risk Overview
Want to learn more about DAVINSON AND MASON 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 DAVINSON AND MASON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVINSON AND MASON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2024 - Present (1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/05/1992 - 23/01/1995 (2 years and 7 months) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
31/05/1992 - 18/03/1993 (9 months) Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/05/1992 - Present (32 years and 6 months) Born in Mar 1938 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 31/05/1992 - 04/10/2007 (15 years and 4 months) Secretary: 31/05/1992 - 04/10/2007 (15 years and 4 months) Born in Mar 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCURY POWER TRANSMISSION LIMITED | Active - Accounts Filed | View Report |
| DAVINSON AND MASON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Gary Ralph Morris (906311488) has left the board |
| 01/11/2024 | Andrew Neville Swain (906311493) has left the board |
| 01/11/2024 | New Board Member Carl Michael Scott (932211446) Appointed |
| 04/09/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 12/09/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 23/01/2019 | Stewart George Ford (903106077) has left the board |
| 17/08/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 26/07/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 29/06/2016 | New Accounts filed |
| 21/06/2015 | New Confirmation Statement filed |
| 25/07/2014 | New Accounts filed |
| 08/07/2014 | New Confirmation Statement filed |
| 27/11/2013 | Change in Reg. Office |
| 05/08/2013 | New Accounts filed |
| 02/07/2013 | New Confirmation Statement filed |
| 01/07/2013 | Change in Reg. Office |
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