Company number 04527436
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address 51 FFORDD HAEARN, TONDU, BRIDGEND, MID GLAMORGAN, CF32 9BF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MIKE DAVIES HAULAGE LIMITED are www.mikedavieshaulage.co.uk, and www.mike-davies-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Wildmill Rail Station is 2 miles; to Bridgend Rail Station is 3 miles; to Pyle Rail Station is 4.6 miles; to Ynyswen Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mike Davies Haulage Limited is a Private Limited Company.
The company registration number is 04527436. Mike Davies Haulage Limited has been working since 05 September 2002.
The present status of the company is Active. The registered address of Mike Davies Haulage Limited is 51 Ffordd Haearn Tondu Bridgend Mid Glamorgan Cf32 9bf. . DAVIES, Michael David is a Director of the company. Secretary CLAY SHAW THOMAS TRUST CORPORATION LIMITED has been resigned. Secretary GRAHAM ASSOCIATES (INTERNATIONAL) LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Secretary
CLAY SHAW THOMAS TRUST CORPORATION LIMITED
Resigned: 04 January 2004
Appointed Date: 05 September 2002
Secretary
GRAHAM ASSOCIATES (INTERNATIONAL) LIMITED
Resigned: 05 September 2010
Appointed Date: 04 January 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002
Persons With Significant Control
Mr Mike Davies
Notified on: 5 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more
MIKE DAVIES HAULAGE LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 September 2016
13 Sep 2016
Confirmation statement made on 5 September 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
06 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
20 Sep 2002
New secretary appointed
16 Sep 2002
New director appointed
16 Sep 2002
Director resigned
16 Sep 2002
Secretary resigned
05 Sep 2002
Incorporation