NEIL DAVIES LTD

89 TREM Y COED, ST FAGANS, CARDIFF  CF5 6FA
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08620984
  • Last Updated: 01 Sep 2021
Company profile Ownership Accounts

Company Profile

NEIL DAVIES LTD was incorporated on Tuesday, July 23, 2013 as a Private Limited Company with registered address in CARDIFF. NEIL DAVIES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 11 years 2 months and 28 days.

Name NEIL DAVIES LTD
Company number 08620984
Company type Private Limited Company
Incorporation date 23 Jul 2013
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 89 TREM Y COED
ST FAGANS
CARDIFF
CF5 6FA
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 Neil Daniel Davies Nationality: British Dates: Saturday, July 23, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2022, (-904 days left)
Latest accounts 31 July 2020
Next confirmation statement due 20 August 2016
Last confirmation statement dated 23 July 2015

Mortgages

No mortgages have been registered against NEIL DAVIES LTD.

Previous Names

Name Change Date
NEIL DAVIES LTD 23 Jul 2013