DAVIES BUILDERS MERCHANTS LIMITED
MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA SA7 9FS- Active
- Private Limited Company
- Company No. 09166230
- Last Updated: 01 Mar 2024
Company Profile
DAVIES BUILDERS MERCHANTS LIMITED was incorporated on Thursday, August 7, 2014 as a Private Limited Company with registered address in SWANSEA. DAVIES BUILDERS MERCHANTS LIMITED has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 10 years 3 months and 3 days.
| Name | DAVIES BUILDERS MERCHANTS LIMITED |
|---|---|
| Company number | 09166230 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MHA HOUSE CHARTER COURT PHOENIX WAY, SWANSEA ENTERPRISE PARK SWANSEA SA7 9FS |
|---|---|
| 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 |
|---|---|
| Mrs Estelle Vida De Banks Nationality: British |
Dates: Thursday, September 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kevin John De Banks Nationality: British |
Dates: Sunday, July 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jeannette Mora Pardo Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Estelle Vida De Banks Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kevin John De Banks Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alan George Henry De Banks Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 7, 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 | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DAVIES BUILDERS MERCHANTS LIMITED | 07 Aug 2014 |