N R DAVIES LIMITED
PLAS IFAN FARM ALLTAMI ROAD, SYCHDYN, MOLD CH7 6RH- Active
- Private Limited Company
- Company No. 04935823
- Last Updated: 01 Mar 2024
Company Profile
N R DAVIES LIMITED was incorporated on Friday, October 17, 2003 as a Private Limited Company with registered address in MOLD. N R DAVIES LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 21 years 4 months and 8 days.
| Name | N R DAVIES LIMITED |
|---|---|
| Company number | 04935823 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PLAS IFAN FARM ALLTAMI ROAD SYCHDYN MOLD CH7 6RH |
|---|---|
| Country Of Origin | WALES |
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 Peter Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gareth Edwards Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nigel Ronald Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| N R DAVIES LIMITED | 17 Oct 2003 |