MESSRS DAVIES & EVANS LIMITED
C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE, CASTLE COURT SWANSEA ENTERPRISE PARK, SWANSEA SA7 9LA- Active
- Private Limited Company
- Company No. 07196661
- Last Updated: 01 Mar 2024
Company Profile
MESSRS DAVIES & EVANS LIMITED was incorporated on Friday, March 19, 2010 as a Private Limited Company with registered address in SWANSEA. MESSRS DAVIES & EVANS LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 14 years 11 months and 6 days.
| Name | MESSRS DAVIES & EVANS LIMITED |
|---|---|
| Company number | 07196661 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE CASTLE COURT SWANSEA ENTERPRISE PARK SWANSEA SA7 9LA |
|---|---|
| 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 |
|---|---|
| Amman Health Care Limited Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, SA7 9LA |
Dates: Monday, July 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alwyn Rhys Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
|
| Mr Hywel Meurig Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MESSRS DAVIES & EVANS LIMITED | 19 Mar 2010 |