Company information:
Davark Limited (No: 09643245)
Status: Dissolved
Incorporated: 17-Jun-2015
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 29-Jun-2020
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: HARVINDER SINGH AZAD ( DOB: Jan-1969 From: Oct-2018 )
Current Director: ANDREW DAVID EVANS ( DOB: Sep-1987 From: Jun-2019 )
Current Director: RICHARD THOMAS HENRY PIERCE ( DOB: Aug-1954 From: Jul-2015 )
Current Director: LESLEY PIERCE ( DOB: Nov-1957 From: Jul-2015 )
Current Director: CHARLES OLIVER THOMAS PIERCE ( DOB: Jun-1990 From: Jul-2015 )
Current Director: RICHARD DONALD FOSTER PIERCE ( DOB: May-1987 From: Jul-2015 )
Current Director: JAMIE ANTHONY GRAHAM PIERCE ( DOB: Jun-1976 From: Jul-2015 )
Current Director: BEN MARK CHARLES DANIEL TOMKINSON ( DOB: Jan-1985 From: Jun-2019 )
Resigned Director: HARVINDER SINGH AZAD ( DOB: Jan-1969 From: Oct-2018 To: Jun-2019 )
Resigned Director: HARVINDER SINGH AZAD ( DOB: Jan-1969 From: Jun-2015 To: Jun-2017 )
Resigned Director: RICHARD THOMAS HENRY PIERCE ( DOB: Aug-1954 From: Jul-2015 To: Jun-2019 )
Resigned Director: RICHARD THOMAS HENRY PIERCE ( DOB: Aug-1954 From: Jul-2015 To: Jun-2019 )
Resigned Director: LESLEY PIERCE ( DOB: Nov-1957 From: Jul-2015 To: Jun-2019 )
Resigned Director: CHARLES OLIVER THOMAS PIERCE ( DOB: Jun-1990 From: Jul-2015 To: Jun-2019 )
Resigned Director: RICHARD DONALD FOSTER PIERCE ( DOB: May-1987 From: Jul-2015 To: Jun-2019 )
Resigned Director: JAMIE ANTHONY GRAHAM PIERCE ( DOB: Jun-1976 From: Jul-2015 To: Jun-2019 )
Resigned Secretary: HARVINDER SINGH AZAD ( From: Jul-2015 To: Jun-2017 )
Resigned Secretary: HARVINDER SINGH AZAD ( From: Oct-2018 To: Nov-2019 )
Resigned Secretary: DAVID PAUL SAMBROOK ( From: Mar-2018 To: Oct-2018 )
Persons of Significant Control:
Pierce Developments (Holdings) Limited, London House Shawbury Heath, Shawbury, Shrewsbury, SY4 4EA, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-06-14, Ceased: 2019-06-06)
Bendy Limited, Unit 20 Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY3 1FE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-06)
Mr Richard Donald Foster Pierce, Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3FE, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-06-06)
Mr Richard Thomas Henry Pierce, Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3FE, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-06-06)
Mrs Lesley Pierce, Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3FE, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-06-06)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 9,001 | 9,001 | 1 | 9001.0,9001.0,1.0 |
| Net assets (liabilities) | 9,001 | 9,001 | 1 | 9001.0,9001.0,1.0 |
| Equity / share capital and reserves | 9,001 | 9,001 | 1 | 9001.0,9001.0,1.0 |