Company information:
Davroc Limited (No: 01477993)
Address: IBROC HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0QS, ENGLAND
Status: Active
Incorporated: 02-Jul-1980
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 46130 - Agents involved in the sale of timber and building materials
Current Director: PIETRO CORBISIERO ( DOB: Mar-1953 From: Apr-1992 )
Current Director: GIUSEPPE CORBISIERO ( DOB: Jun-1955 From: Apr-1992 )
Current Director: EMMA MARIE MARSDEN ( DOB: Jul-1980 From: Nov-2021 )
Current Secretary: PIETRO CORBISIERO ( DOB: Mar-1953 From: Feb-1999 )
Resigned Director: CHRISTOPHER WILLIAM GRIEVE DODDS ( DOB: May-1986 From: Jun-2020 To: Dec-2022 )
Resigned Director: SARAH HIRST ( DOB: Feb-1958 From: Feb-1996 To: May-1998 )
Resigned Director: SEAN PATRICK MCGRAN ( DOB: Nov-1965 From: Jan-2005 To: Nov-2006 )
Resigned Director: MELVIN NEWTON ( DOB: Jul-1928 From: Apr-1992 To: Jul-1999 )
Resigned Secretary: JOYCE LAWRENCE ( From: Apr-1992 To: Jan-1999 )
Persons of Significant Control:
Ibroc Investments Limited, Ibroc House Essex Road, Hoddesdon, Hertfordshire, EN11 0QS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-04)
Mr Giuseppe Corbisiero, Ibroc House Essex Road, Hoddesdon, Hertfordshire, EN11 0QS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-10-04)
Mr Pietro Corbisiero, Ibroc House Essex Road, Hoddesdon, Hertfordshire, EN11 0QS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-10-04)