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
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 7 months.
| 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, (-1030 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 |