About

Registered Number: 04452861
Date of Incorporation: 31/05/2002 (17 years and 7 months ago)
Company Status: Active
Registered Address: 4 Glebe Close, Glenfield, Leicester, LE3 8QJ,

 

Ian Davies Welding Equipment Ltd was registered on 31 May 2002 with its registered office in Leicester, it's status in the Companies House registry is set to "Active". This organisation has 2 directors. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Ian John 31 May 2002 - 1
DAVIES, Helen Elizabeth 31 May 2002 03 February 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian John Davies/
1963-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 23 May 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 06 June 2016
AD01 - Change of registered office address 06 June 2016
AD01 - Change of registered office address 20 April 2016
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 17 June 2013
TM01 - Termination of appointment of director 17 June 2013
TM02 - Termination of appointment of secretary 17 June 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 29 June 2009
287 - Change in situation or address of Registered Office 08 December 2008
AA - Annual Accounts 03 December 2008
363a - Annual Return 24 June 2008
AA - Annual Accounts 13 November 2007
363a - Annual Return 26 June 2007
AA - Annual Accounts 26 January 2007
363a - Annual Return 12 September 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 05 July 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 10 June 2004
AA - Annual Accounts 09 October 2003
363s - Annual Return 12 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2002
225 - Change of Accounting Reference Date 11 July 2002
288b - Notice of resignation of directors or secretaries 14 June 2002
288b - Notice of resignation of directors or secretaries 14 June 2002
288a - Notice of appointment of directors or secretaries 14 June 2002
288a - Notice of appointment of directors or secretaries 14 June 2002
288a - Notice of appointment of directors or secretaries 14 June 2002
287 - Change in situation or address of Registered Office 14 June 2002
NEWINC - New incorporation documents 31 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.