S.P.A DAVIES INVESTMENTS LIMITED
1ST FLOOR 55 FFORDD WILLIAM MORGAN, ST. ASAPH BUSINESS PARK, ST. ASAPH LL17 0JG- Active
- Private Limited Company
- Company No. 03889148
- Last Updated: 05 Apr 2024
Company Profile
S.P.A DAVIES INVESTMENTS LIMITED was incorporated on Monday, December 6, 1999 as a Private Limited Company with registered address in ST. ASAPH. S.P.A DAVIES INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 24 years 9 months and 13 days.
| Name | S.P.A DAVIES INVESTMENTS LIMITED |
|---|---|
| Company number | 03889148 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 55 FFORDD WILLIAM MORGAN ST. ASAPH BUSINESS PARK ST. ASAPH LL17 0JG |
|---|---|
| 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 |
|---|---|
| Mrs Jaqueline Laura Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Peter Anthony 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 November 2024 |
| Last confirmation statement dated | 01 November 2023 |
Mortgages
No mortgages have been registered against S.P.A DAVIES INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| S.P.A DAVIES INVESTMENTS LIMITED | 06 Dec 1999 |