MDS DISTRIBUTION LIMITED
STATION YARD, LLANFYRNACH, PEMBROKESHIRE SA35 0BZ- Active
- Private Limited Company
- Company No. 03478912
- Last Updated: 01 Mar 2024
Company Profile
MDS DISTRIBUTION LIMITED was incorporated on Wednesday, December 10, 1997 as a Private Limited Company with registered address in PEMBROKESHIRE. MDS DISTRIBUTION LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 27 years 2 months and 13 days.
| Name | MDS DISTRIBUTION LIMITED |
|---|---|
| Company number | 03478912 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION YARD LLANFYRNACH PEMBROKESHIRE SA35 0BZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr David Mansel Kaye Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Mansel Davies Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - Monday, June 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Shan Francis Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MDS DISTRIBUTION LIMITED | 10 Dec 1997 |
| MANSEL DAVIES & SON (BULK TRANSPORT) LIMITED | 12 Jun 2008 |
| MANSEL DAVIES & SON GROUP LIMITED | 17 Dec 2020 |