Toutes les informations sur:

Nom	Davies Turner PLC
Adresse	Dartford Freight Terminal Edison's Park Crossways Dartford DA2 6QJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Address	West Midlands Freight Terminal Coleshill B46 1DT
Société Numéro de Registre	00062270 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	52101 - Entreposage et stockage 52102 - Entreposage et stockage 52103 - Entreposage et stockage
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Davies Turner Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 04402085 Nature of Control

Ownership of shares - 75% or more

Officers (12)

Source: Companies House

Corson, Alan Station Road, Coleshill, West Midlands Status: Active Notified: 11/11/2021 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

King, Stephen Roy Station Road, Coleshill Status: Active Notified: 05/09/2023 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Soar, Tanjot Singh Station Road, Coleshill, West Midlands Status: Active Notified: 11/11/2021 Date of Birth: 04/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Soar, Tanjot Singh Station Road, Coleshill, West Midlands Status: Active Notified: 16/11/2017 Role: Secretary

Stephenson, Edward Davies Peter Bethell Station Road, Coleshill, West Midlands Status: Active Notified: 11/11/2021 Date of Birth: 05/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stephenson, Emily Daphne Station Road, Coleshill, West Midlands Status: Active Notified: 11/11/2021 Date of Birth: 11/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stephenson, Michael John Station Road, Coleshill, West Midlands Status: Active Notified: 26/10/1991 Date of Birth: 08/1951 Occupation: Freight Forwarder Role: Director Country of Residence: England Nationality: British

Stephenson, Philip Dalton Station Road, Coleshill, West Midlands Status: Active Notified: 26/10/1991 Date of Birth: 09/1948 Occupation: Freight Forwarder Role: Director Country of Residence: England Nationality: British

Wheatley, James Matthew Station Road, Coleshill, West Midlands Status: Active Notified: 11/11/2021 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Williams, Alan James Station Road, Coleshill, West Midlands Status: Active Notified: 11/11/2021 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Castree, Peter Richard Station Road, Coleshill Status: Ceased Notified: 27/03/2002 Ceased: 31/12/2009 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gransbury, Michael Alan Station Road, Coleshill Status: Ceased Notified: 27/03/2002 Ceased: 08/11/2023 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Davies Turner & CO. Limited Status: Active Notified: 06/04/2016 Companies House Number: 04345197 Nature of Control

Ownership of shares - 75% or more

GB Davies Turner AIR Cargo Limited Status: Active Notified: 06/04/2016 Companies House Number: 02513979 Nature of Control

Ownership of shares - 75% or more

GB Forward Computers Alliance Limited Status: Active Notified: 26/04/2024 Companies House Number: 15682515 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Branch VAT Numbers (1)

Davies Turner Motors LTD326 Queenstown Road, London, SW8 4NG

Toutes les informations sur:

Davies Turner PLC

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (12)

Companies Controlled by This Company (3)

Branch VAT Numbers (1)