The Davy Roll Company Limited

General information

Name:

The Davy Roll Company Ltd

Office Address:

Union Electric Steel Uk Limited Coulthards Lane NE8 3DX Gateshead

Number: 03800194

Incorporation date: 1999-07-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Davy Roll Company started conducting its operations in 1999 as a Private Limited Company with reg. no. 03800194. This particular company has been operating for 25 years and the present status is active. The firm's headquarters is situated in Gateshead at Union Electric Steel Uk Limited. Anyone can also find the company using its post code : NE8 3DX. Although lately it's been referred to as The Davy Roll Company Limited, it previously was known under a different name. This firm was known as Hamsard 2043 until 1999-08-27, at which point the name was changed to Union Electric Steel (UK). The final transformation took place on 2011-01-28. This company's declared SIC number is 70100 and their NACE code stands for Activities of head offices. 2022-12-31 is the last time when the accounts were reported.

Michael M., William G. and Brett M. are registered as the firm's directors and have been cooperating as the Management Board since January 2023.

  • Previous company's names
  • The Davy Roll Company Limited 2011-01-28
  • Union Electric Steel (UK) Limited 1999-08-27
  • Hamsard 2043 Limited 1999-07-02

Company staff

Michael M.

Role: Director

Appointed: 03 January 2023

Latest update: 17 February 2024

William G.

Role: Director

Appointed: 24 September 2018

Latest update: 17 February 2024

Brett M.

Role: Director

Appointed: 01 July 2018

Latest update: 17 February 2024

People with significant control

The companies that control this firm are as follows: Ampco-Pittsburgh Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Carnegie at Bell Avenue, Suite 301, 15106, Pa and was registered as a PSC under the registration number 251117717.

Ampco-Pittsburgh Corporation
Address: 726 Bell Avenue, Suite 301, Carnegie, Pa, 15106, United States
Legal authority Pennsylvania Business Corporation Law, United States
Legal form Corporate
Country registered United States
Place registered New York Stock Exchange
Registration number 251117717
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ampco Ues Sub, Inc
Address: Suite 202 103 Falk Road, Wilmington, Delaware, 19803, United States
Legal authority Delaware Central Corporation Law
Legal form Corporation
Country registered Delaware Usa
Place registered Delaware Secretary Of State
Registration number N/A
Notified on 6 April 2016
Ceased on 1 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
24
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