Davall Gears Ltd. net worth, address, company information. Free

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Davall Gears Ltd (number 06181912) is a private limited company created on 2007-03-23. The company is registered at Unit 1 Travellers Lane, Welham Green, Hatfield AL9 7JB. Changed on 2007-08-03, the previous name this company utilized was Cliffden Limited. Davall Gears Ltd operates SIC: 28150 - "manufacture of bearings, gears, gearing and driving elements".

Company details

Name	Davall Gears Ltd
Number	06181912
Date of Incorporation:	2007-03-23
End of financial year:	31 December
Address:	Unit 1 Travellers Lane, Welham Green, Hatfield, AL9 7JB
SIC code:	28150 - Manufacture of bearings, gears, gearing and driving elements

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Zinaida N. (in the company from 30 November 2022), Michael S. (appointment date: 30 November 2022), James S. (appointed on 11 March 2021). The Companies House indexes 1 person of significant control - Sl Industries Inc, a company which is located at Fellowship Road, Suite A-114, 08054 Mount Laurel, New Jersey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sl Industries Inc

6 April 2016

Address	520 Fellowship Road, Suite A-114, Mount Laurel, New Jersey, 08054, United States
Legal authority	Incorporated In The State Of Delaware, Usa
Legal form	Public Company
Country registered	United States Of America
Place registered	United States Of America Public Company
Registration number	N/A
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, February 2024 \| accounts	Free Download (32 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, February 2024 \| accounts	Free Download (32 pages)
(TM01) Director's appointment terminated on Fri, 20th Jan 2023 filed on: 20th, January 2023 \| officers	Free Download (1 page)
(AP01) On Wed, 30th Nov 2022 new director was appointed. filed on: 30th, November 2022 \| officers	Free Download (2 pages)
(AP01) On Wed, 30th Nov 2022 new director was appointed. filed on: 30th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 30th Nov 2022 filed on: 30th, November 2022 \| officers	Free Download (1 page)
(AP01) On Wed, 30th Nov 2022 new director was appointed. filed on: 30th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 2nd Nov 2022 filed on: 15th, November 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, October 2022 \| accounts	Free Download (31 pages)
(TM01) Director's appointment terminated on Fri, 9th Sep 2022 filed on: 29th, September 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 11th Aug 2022 new director was appointed. filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 20th, December 2021 \| accounts	Free Download (32 pages)
(AP01) On Thu, 11th Mar 2021 new director was appointed. filed on: 19th, March 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 11th Mar 2021 new director was appointed. filed on: 19th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 1st Feb 2021 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 13th, October 2020 \| accounts	Free Download (30 pages)
(TM01) Director's appointment terminated on Wed, 30th Sep 2020 filed on: 8th, October 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 2nd Sep 2020 new director was appointed. filed on: 24th, September 2020 \| officers	Free Download (2 pages)
(AP01) On Wed, 2nd Sep 2020 new director was appointed. filed on: 2nd, September 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 19th, September 2019 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, September 2018 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, September 2017 \| accounts	Free Download (30 pages)
(TM01) Director's appointment terminated on Tue, 25th Apr 2017 filed on: 26th, April 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 5th Apr 2017 filed on: 5th, April 2017 \| officers	Free Download (1 page)
(AP01) On Wed, 15th Feb 2017 new director was appointed. filed on: 15th, February 2017 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 1st, February 2017 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 15th, August 2016 \| accounts	Free Download (38 pages)
(TM01) Director's appointment terminated on Thu, 28th Jul 2016 filed on: 28th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 23rd Mar 2016 filed on: 8th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 8th Apr 2016: 477682.00 GBP capital
(AUD) Resignation of an auditor filed on: 5th, January 2016 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st May 2015 filed on: 16th, December 2015 \| accounts	Free Download (23 pages)
(AA01) Current accounting reference period shortened from Tue, 31st May 2016 to Thu, 31st Dec 2015 filed on: 6th, November 2015 \| accounts	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 11th, August 2015 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, August 2015 \| resolution	Free Download
(AP01) On Mon, 27th Jul 2015 new director was appointed. filed on: 29th, July 2015 \| officers	Free Download (2 pages)
(AP01) On Mon, 27th Jul 2015 new director was appointed. filed on: 29th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 27th Jul 2015 filed on: 28th, July 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 27th Jul 2015 filed on: 28th, July 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 27th Jul 2015 filed on: 28th, July 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 27th Jul 2015 filed on: 28th, July 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 27th Jul 2015 filed on: 28th, July 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 27th Jul 2015 filed on: 28th, July 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 27th Jul 2015 filed on: 28th, July 2015 \| officers	Free Download (1 page)
(SH01) Capital declared on Mon, 27th Jul 2015: 477682.00 GBP filed on: 27th, July 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, July 2015 \| resolution	Free Download
(MISC) Form 123 filed on: 29th, June 2015 \| miscellaneous	Free Download (2 pages)
(SH01) Capital declared on Mon, 25th Jun 2007: 449999.00 GBP filed on: 29th, June 2015 \| capital	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Sun, 5th Apr 2015 filed on: 23rd, April 2015 \| officers	Free Download
(TM01) Director's appointment terminated on Sun, 5th Apr 2015 filed on: 23rd, April 2015 \| officers	Free Download
(AR01) Annual return with complete list of members, drawn up to Mon, 23rd Mar 2015 filed on: 23rd, March 2015 \| annual return	Free Download (13 pages)
(AP01) On Sat, 1st Nov 2014 new director was appointed. filed on: 4th, November 2014 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sat, 31st May 2014 filed on: 26th, September 2014 \| accounts	Free Download (21 pages)
(AP01) On Tue, 1st Jul 2014 new director was appointed. filed on: 1st, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 23rd Mar 2014 filed on: 17th, April 2014 \| annual return	Free Download (11 pages)
(TM01) Director's appointment terminated on Thu, 17th Apr 2014 filed on: 17th, April 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 17th Apr 2014 filed on: 17th, April 2014 \| officers	Free Download (1 page)
(AA) Medium company financial statements for the year ending on Fri, 31st May 2013 filed on: 11th, September 2013 \| accounts	Free Download (21 pages)
(AUD) Resignation of an auditor filed on: 21st, June 2013 \| auditors	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 24th, April 2013 \| auditors	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 23rd Mar 2013 filed on: 18th, April 2013 \| annual return	Free Download (12 pages)
(AA) Full accounts for the period ending Thu, 31st May 2012 filed on: 18th, September 2012 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 23rd Mar 2012 filed on: 28th, March 2012 \| annual return	Free Download (12 pages)
(TM01) Director's appointment terminated on Tue, 10th Jan 2012 filed on: 10th, January 2012 \| officers	Free Download (1 page)
(AP01) On Tue, 10th Jan 2012 new director was appointed. filed on: 10th, January 2012 \| officers	Free Download (2 pages)
(AA) Medium company financial statements for the year ending on Tue, 31st May 2011 filed on: 16th, August 2011 \| accounts	Free Download (21 pages)
(CH01) On Tue, 29th Mar 2011 director's details were changed filed on: 30th, March 2011 \| officers	Free Download (2 pages)
(CH01) On Tue, 29th Mar 2011 director's details were changed filed on: 30th, March 2011 \| officers	Free Download (2 pages)
(CH01) On Tue, 29th Mar 2011 director's details were changed filed on: 30th, March 2011 \| officers	Free Download (2 pages)
(CH01) On Tue, 29th Mar 2011 director's details were changed filed on: 30th, March 2011 \| officers	Free Download (2 pages)
(CH01) On Tue, 29th Mar 2011 director's details were changed filed on: 30th, March 2011 \| officers	Free Download (2 pages)
(CH01) On Tue, 29th Mar 2011 director's details were changed filed on: 30th, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 23rd Mar 2011 filed on: 30th, March 2011 \| annual return	Free Download (12 pages)
(AA) Medium company financial statements for the year ending on Mon, 31st May 2010 filed on: 13th, January 2011 \| accounts	Free Download (21 pages)
(AR01) Annual return up to Tue, 23rd Mar 2010 filed on: 4th, May 2010 \| annual return	Free Download (20 pages)
(AA) Medium company financial statements for the year ending on Sun, 31st May 2009 filed on: 5th, November 2009 \| accounts	Free Download (22 pages)
(363a) Annual return drawn up to Wed, 29th Apr 2009 with complete member list filed on: 29th, April 2009 \| annual return	Free Download (8 pages)
(288a) On Wed, 10th Dec 2008 Director appointed filed on: 10th, December 2008 \| officers	Free Download (2 pages)
(AA) Medium company financial statements for the year ending on Sat, 31st May 2008 filed on: 15th, September 2008 \| accounts	Free Download (21 pages)
(363s) Annual return drawn up to Thu, 4th Sep 2008 with complete member list filed on: 4th, September 2008 \| annual return	Free Download (11 pages)
(225) Accounting reference date extended from 31/03/2008 to 31/05/2008 filed on: 21st, July 2008 \| accounts	Free Download (1 page)
(288a) On Thu, 26th Jun 2008 Secretary appointed filed on: 26th, June 2008 \| officers	Free Download (2 pages)
(288b) On Thu, 26th Jun 2008 Appointment terminated secretary filed on: 26th, June 2008 \| officers	Free Download (1 page)
(288a) On Fri, 24th Aug 2007 New director appointed filed on: 24th, August 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 24th Aug 2007 New director appointed filed on: 24th, August 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 24th Aug 2007 New director appointed filed on: 24th, August 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 24th Aug 2007 New director appointed filed on: 24th, August 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 24th Aug 2007 New director appointed filed on: 24th, August 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 24th Aug 2007 New director appointed filed on: 24th, August 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 24th Aug 2007 New director appointed filed on: 24th, August 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 24th Aug 2007 New director appointed filed on: 24th, August 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 24th Aug 2007 New director appointed filed on: 24th, August 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 24th Aug 2007 New director appointed filed on: 24th, August 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 7th Aug 2007 New director appointed filed on: 7th, August 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 7th Aug 2007 New director appointed filed on: 7th, August 2007 \| officers	Free Download (2 pages)
(CERTNM) Company name changed cliffden LIMITEDcertificate issued on 03/08/07 filed on: 3rd, August 2007 \| change of name	Free Download (6 pages)
(CERTNM) Company name changed cliffden LIMITEDcertificate issued on 03/08/07 filed on: 3rd, August 2007 \| change of name	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, July 2007 \| resolution	Free Download (27 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 13th, July 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 13th, July 2007 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, July 2007 \| resolution	Free Download (27 pages)
(287) Registered office changed on 10/07/07 from: 16 the havens ransome europark ipswich suffolk IP3 9SJ filed on: 10th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 10/07/07 from: 16 the havens ransome europark ipswich suffolk IP3 9SJ filed on: 10th, July 2007 \| address	Free Download (1 page)
(288b) On Mon, 18th Jun 2007 Secretary resigned filed on: 18th, June 2007 \| officers	Free Download (1 page)
(288a) On Mon, 18th Jun 2007 New secretary appointed filed on: 18th, June 2007 \| officers	Free Download (2 pages)
(288b) On Mon, 18th Jun 2007 Director resigned filed on: 18th, June 2007 \| officers	Free Download (1 page)
(288a) On Mon, 18th Jun 2007 New secretary appointed filed on: 18th, June 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 18th Jun 2007 New director appointed filed on: 18th, June 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 18th Jun 2007 New director appointed filed on: 18th, June 2007 \| officers	Free Download (2 pages)
(288b) On Mon, 18th Jun 2007 Director resigned filed on: 18th, June 2007 \| officers	Free Download (1 page)
(288b) On Mon, 18th Jun 2007 Secretary resigned filed on: 18th, June 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 04/04/07 from: 788-790 finchley road london NW11 7TJ filed on: 4th, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 04/04/07 from: 788-790 finchley road london NW11 7TJ filed on: 4th, April 2007 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, March 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, March 2007 \| incorporation	Free Download (16 pages)

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