T. I. DAVIES A'I FAB CYF.
5 MAES Y DDERWEN, GWBERT ROAD, CARDIGAN SA43 1PE- Active
- Private Limited Company
- Company No. 04542319
- Last Updated: 01 Mar 2024
Company Profile
T. I. DAVIES A'I FAB CYF. was incorporated on Monday, September 23, 2002 as a Private Limited Company with registered address in CARDIGAN. T. I. DAVIES A'I FAB CYF. has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 22 years 1 month and 21 days.
| Name | T. I. DAVIES A'I FAB CYF. |
|---|---|
| Company number | 04542319 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 MAES Y DDERWEN GWBERT ROAD CARDIGAN SA43 1PE |
|---|---|
| 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 Thomas Ieuan Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Gareth Huw Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| T. I. DAVIES A'I FAB CYF. | 23 Sep 2002 |