R. DAVIES METALS AND SONS LIMITED
17 SMITHY LANE, BRIERLEY HILL DY5 4UB- Active
- Private Limited Company
- Company No. 06700823
- Last Updated: 01 Mar 2024
Company Profile
R. DAVIES METALS AND SONS LIMITED was incorporated on Wednesday, September 17, 2008 as a Private Limited Company with registered address in BRIERLEY HILL. R. DAVIES METALS AND SONS LIMITED has the status: Active and it's listed in the following category: Wholesale of waste and scrap. This Private Limited Company has been operating for 16 years 5 months and 8 days.
| Name | R. DAVIES METALS AND SONS LIMITED |
|---|---|
| Company number | 06700823 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 SMITHY LANE BRIERLEY HILL DY5 4UB |
|---|---|
| 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 |
|---|---|
| R And J (Kingswinford) Holdings Limited Holbeache Lane, DY6 7JS |
Dates: Wednesday, November 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Danny Oliver Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 2, 2021
significant influence or control
|
| Mr Renney Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Renny Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Julie Elaine Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Adam Daniel Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 4, 2017
significant influence or control
|
| Mr Danny Oliver Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 2, 2021
significant influence or control
|
| Mrs Julie Elaine Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 4, 2020
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 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| R. DAVIES METALS AND SONS LIMITED | 17 Sep 2008 |