Davol International Limited

General information

Name:

Davol International Ltd

Office Address:

Forest House Brighton Road RH11 9BP Crawley

Number: 00782721

Incorporation date: 1963-11-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Davol International Limited could be gotten hold of in Forest House, Brighton Road in Crawley. The post code is RH11 9BP. Davol International has been on the British market since the company was set up in 1963. The Companies House Registration Number is 00782721. This business's declared SIC number is 99999 : Dormant Company. Davol International Ltd reported its latest accounts for the period that ended on 2022-09-30. The latest annual confirmation statement was released on 2022-09-20.

As stated, this particular business was formed sixty one years ago and has so far been run by fifteen directors, and out of them two (Kevin P. and David W.) are still a part of the company. What is more, the director's assignments are often backed by a secretary - Glenn T., who was selected by the following business on Thursday 27th August 2020.

Company staff

Glenn T.

Role: Secretary

Appointed: 27 August 2020

Latest update: 30 January 2024

Kevin P.

Role: Director

Appointed: 17 October 2011

Latest update: 30 January 2024

David W.

Role: Director

Appointed: 21 October 2008

Latest update: 30 January 2024

People with significant control

The companies that control this firm are as follows: Becton Dickinson Uk Financing I Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wokingham at Winnersh Triangle, RG41 5TS, Berkshire and was registered as a PSC under the registration number 12871940.

Becton Dickinson Uk Financing I Limited
Address: 1030 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 12871940
Notified on 22 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Becton, Dickinson And Company
Address: 1 Becton Drive, Franklin Lakes, New Jersey, United States
Legal authority New Jersey
Legal form Corporation
Country registered New Jersey
Place registered New Jersey Secretary Of State
Registration number 1943801000
Notified on 21 September 2019
Ceased on 22 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bard Limited
Address: Forest House Tilgate Forest Business Centre, Brighton Road, Crawley, RH11 9BP, England
Legal authority Companies Act 2006
Legal form Limited
Country registered Uk
Place registered Companies House
Registration number 00939600
Notified on 6 April 2016
Ceased on 21 September 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 October 2023
Confirmation statement last made up date 20 September 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Friday 30th September 2022 (AA)
filed on: 15th, July 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
60
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