Daver Serrated Solutions Ltd
- Company number
- 03784765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 1999
- Nature of business
- Manufacture of metal structures and parts of structures
- Corporate group
- Daver Holdings Limited (5 companies)
Registered office
Previous names
- Daver Steels (Bar And Cable Systems) Limited (until 7 Mar 2016)
- Daver Steels Bars Limited (until 24 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate-Nominee-Director | 9 Jun 1999 | 9 Jun 1999 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate-Nominee-Secretary | 9 Jun 1999 | 9 Jun 1999 |
| JACOBS, Colin Derek | Director | 1 Nov 2002 | 8 Dec 2011 |
| PAYNE, Timothy Richard | Director | 8 Dec 2011 | 4 Mar 2016 |
| PRITCHARD, Owen John | Director | 9 Jun 1999 | 15 Nov 2017 |
| PRITCHARD, Elizabeth Jane | Secretary | 9 Jun 1999 | 15 Nov 2017 |
| HANDLEY, Patrick | Director | 9 Jun 1999 | 15 Nov 2017 |
| BUTTS, Robert David | Director | 15 Nov 2017 | |
| STONES, Lee David | Director | 15 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Owen John Pritchard | Ownership Of Shares 25 To 50 Percent | 26 Nov 2016 | 17 Aug 2017 |
| Mr Robert David Butts | Significant Influence Or Control As Firm | 17 Aug 2017 | 23 Oct 2020 |
| Daver Steels Ltd | Ownership Of Shares 75 To 100 Percent | 17 Aug 2017 | 20 Nov 2020 |
| Mr Lee David Stones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Aug 2017 | 23 Nov 2020 |
| Daver Steels Ltd | Significant Influence Or Control | 16 Aug 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £20,280 | 0 |
| 31 Dec 2023 | - | £87,180 | 2 |
| 31 Dec 2022 | - | £45,541 | 2 |
| 31 Dec 2021 | - | £116,528 | 2 |
| 31 Dec 2020 | - | - | 2 |
| 29 Jun 2020 | - | - | 2 |
| 29 Jun 2019 | - | - | 2 |
| 29 Jun 2018 | -£48,416 | - | - |
| 29 Jun 2017 | -£61,413 | - | - |
| 30 Jun 2016 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
Connections
Owned by
Daver Serrated Solutions Ltd → Daver Steels Limited → Daver Holdings Limited
Directors’ other companies
- BUTTS, Robert David - Director at Daver Steels (Fabrications) Limited
- BUTTS, Robert David - Director at Daver Developments Limited
- BUTTS, Robert David - Director at Meadowhall Blasting & Coatings Ltd
- BUTTS, Robert David - Director at Daver (Minianchor) Ltd
- STONES, Lee David - Director at Daver Steels (Fabrications) Limited
- STONES, Lee David - Director at Daver Developments Limited
Companies at the same address
- Daver Steels (Fabrications) Limited (03784764)
- Daver Steels (Vacuum Excavators) Limited (05738262)
- Daver Steels Limited (03129536)