PERCY DAVIES & SON LIMITED

5 SOUTHGATE STREET, GLOUCESTER  GL1 1TG
  • Active
  • Private Limited Company
  • Company No. 00553377
  • Last Updated: 01 Mar 2024

Company Profile

PERCY DAVIES & SON LIMITED was incorporated on Tuesday, August 16, 1955 as a Private Limited Company with registered address in GLOUCESTER. PERCY DAVIES & SON LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 69 years 2 months and 23 days.

Name PERCY DAVIES & SON LIMITED
Company number 00553377
Company type Private Limited Company
Incorporation date 16 Aug 1955
Status Active
Industry (SIC 2007)

Address

Registered Address 5 SOUTHGATE STREET
GLOUCESTER
GL1 1TG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
4m Jewellers Management Limited Southgate Street, GL1 1TG Dates: Friday, January 31, 2020 - present
significant influence or control
Miles Mann Limited Southgate Street, GL1 1TG Dates: Thursday, March 1, 2018 - Friday, January 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Paul Brian Davies Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, March 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-8 days left)
Latest accounts 31 January 2023
Next confirmation statement due 13 December 2016
Last confirmation statement dated 15 November 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PERCY DAVIES & SON LIMITED 16 Aug 1955