DAVIAN COACHES LIMITED

Profile DAVIAN COACHES LIMITED

Actual on 01.09.2021
Company name
DAVIAN COACHES LIMITED
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Company number
01471406
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 January 1980
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Saturday, 22 January 2022 due by Saturday, 05 February 2022

Last statement dated Friday, 22 January 2021

Nature of business (SIC)
49390 - Other passenger land transport
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Registered office address
11 YEW TREE CLOSE, HERTFORDSHIRE, UNITED KINGDOM, WALKERN, SG2 7BF
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PSC and Officers DAVIAN COACHES LIMITED

Officers

(as of 19.09.2020)

HEAPS, Jasmine Heather
Status: Active
Correspondence address: 11 Burns Green, Benington, United Kingdom, Hertfordshire, SG2 7DA
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
WARDLE, Darren Karl, Mr
Status: Active
Appointed on: Friday, 14 February 2003
Correspondence address: 10 Yew Tree Close Walkern, United Kingdom, Herts, SG2 7AF
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Transport Manager
Country of residence: United Kingdom
WARDLE, Judith Ann
Status: Active
Appointed on: Friday, 14 February 2003
Correspondence address: 10 Yew Tree Close Walkern, United Kingdom, Herts, SG2 7AF
Role: Secretary
HEAPS, Jasmine Heather
Status: Not active
Resigned on: Friday, 14 February 2003
Correspondence address: Benington Bury, Walkern Road, Benington, Hertfordshire, SG2 7LN
Role: Secretary
HEAPS, John
Status: Not active
Appointed on: Friday, 14 February 2003
Resigned on: Sunday, 01 November 2009
Correspondence address: Peterscourt Walkern Road, Benington, Stevenage, Hertfordshire, SG2 7LN
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Advertising Property
Country of residence: United Kingdom
HEAPS, David George
Status: Not active
Resigned on: Tuesday, 07 January 2003
Correspondence address: Benington Bury, Walkern Road, Benington, Hertfordshire, SG2 7LN
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Jasmine Heather Heaps
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28-31 The Stables Silsoe, United Kingdom
Nationality: British
Date of birth: October 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Rel Davian Ltd
Status: Active
Notified on: Tuesday, 29 September 2020
Correspondence address: Davian House London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2008
Country registered: England
Place registered: Register Of Companies
Registration number: 12851412
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Jasmine Heather Heaps
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28-31 The Stables Silsoe, United Kingdom
Nationality: British
Date of birth: October 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors