DAVRA LIMITED - WARRINGTON


Company Profile Company Filings

Overview

DAVRA LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
DAVRA LIMITED was incorporated 18 years ago on 31/05/2005 and has the registered number: 05467701. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

DAVRA LIMITED - WARRINGTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7650 DARESBURY PARK
WARRINGTON
WA4 4BS

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 2833 LIMITED (until 11/10/2005)

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT NICOLAAS WILKO VAN DEN BELT Feb 1973 Dutch Director 2021-04-14 CURRENT
MR MAARTEN VAN DE VEEN Dec 1967 Dutch Director 2021-04-14 CURRENT
MR STEVEN MACKENZIE Oct 1964 British Director 2021-12-06 CURRENT
MR ARNO RUDOLF MONINCX Jun 1967 Dutch Director 2021-04-14 CURRENT
MR DAN RENE SNEJBJERG IVERSEN Sep 1968 Danish Director 2024-01-01 CURRENT
HAMMONDS DIRECTORS LIMITED Corporate Nominee Director 2005-05-31 UNTIL 2005-09-30 RESIGNED
HAMMONDS SECRETARIES LIMITED Corporate Nominee Secretary 2005-05-31 UNTIL 2005-09-30 RESIGNED
MR ADAM KENNETH LUMLEY Jan 1968 British Secretary 2007-02-28 UNTIL 2018-06-29 RESIGNED
MRS BARBARA ARMFIELD Secretary 2005-09-30 UNTIL 2007-02-28 RESIGNED
MR STEVE MARK GOODWIN Aug 1961 British Director 2013-07-24 UNTIL 2019-08-09 RESIGNED
MR BURNELL WAYNE VINCENT III Oct 1970 Usa Director 2009-03-13 UNTIL 2011-02-28 RESIGNED
GARY JAMES ROEBUCK Aug 1968 British Director 2007-02-28 UNTIL 2019-02-25 RESIGNED
DAMIEN MEAD Jan 1959 British Director 2019-10-29 UNTIL 2021-12-02 RESIGNED
MR GAVIN MAXWELL MANSON Feb 1966 British Director 2019-07-24 UNTIL 2021-04-14 RESIGNED
MR ADAM KENNETH LUMLEY Jan 1968 British Director 2007-02-28 UNTIL 2018-06-29 RESIGNED
SUZANNE MARIE KRISCUNAS Jan 1950 American Director 2007-02-28 UNTIL 2009-03-13 RESIGNED
MR DAVID JAMES BARRETT Jun 1968 British Director 2019-07-24 UNTIL 2023-12-31 RESIGNED
SUSAN CLEWS Sep 1955 British Director 2005-09-30 UNTIL 2007-04-16 RESIGNED
IAN ARMFIELD Sep 1966 British Director 2005-09-30 UNTIL 2007-02-28 RESIGNED
MR DAVID WILLIAM ARMFIELD Apr 1939 British Director 2005-09-30 UNTIL 2007-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Electra Private Equity Plc 2019-07-24 - 2021-04-15 London   Ownership of shares 75 to 100 percent
Epiris Managers Llp 2016-06-01 - 2019-07-24 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sentinel Performance Solutions Ltd 2016-04-06 Warrington   Ownership of shares 75 to 100 percent

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