DAVIES MOTOR COMPANY LIMITED
CARDIFF

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Company number 04706570
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address DAVIES MOTOR CO, HADFIELD CLOSE, CARDIFF, SOUTH GLAMORGAN, CF11 8BD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 . The most likely internet sites of DAVIES MOTOR COMPANY LIMITED are www.daviesmotorcompany.co.uk, and www.davies-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Cardiff Queen Street Rail Station is 1.9 miles; to Cathays Rail Station is 1.9 miles; to Barry Docks Rail Station is 5.1 miles; to Barry Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davies Motor Company Limited is a Private Limited Company. The company registration number is 04706570. Davies Motor Company Limited has been working since 21 March 2003. The present status of the company is Active. The registered address of Davies Motor Company Limited is Davies Motor Co Hadfield Close Cardiff South Glamorgan Cf11 8bd. The company`s financial liabilities are £17.02k. It is £8.79k against last year. And the total assets are £149.25k, which is £8.76k against last year. DAVIES, Sean John is a Director of the company. Secretary DAVIES, Marilyn has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director DAVIES, Alvyn John has been resigned. Director DAVIES, Marilyn has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


davies motor company Key Finiance

LIABILITIES £17.02k
+106%
CASH n/a
TOTAL ASSETS £149.25k
+6%
All Financial Figures

Current Directors

Director
DAVIES, Sean John
Appointed Date: 06 December 2003
56 years old

Resigned Directors

Secretary
DAVIES, Marilyn
Resigned: 31 January 2011
Appointed Date: 22 April 2003

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 25 March 2003
Appointed Date: 21 March 2003

Director
DAVIES, Alvyn John
Resigned: 06 December 2003
Appointed Date: 22 April 2003
83 years old

Director
DAVIES, Marilyn
Resigned: 21 February 2011
Appointed Date: 01 April 2008
80 years old

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 25 March 2003
Appointed Date: 21 March 2003

Persons With Significant Control

Mr Sean John Davies
Notified on: 20 March 2017
56 years old
Nature of control: Ownership of shares – 75% or more

DAVIES MOTOR COMPANY LIMITED Events

23 Mar 2017
Confirmation statement made on 21 March 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000

14 Mar 2016
Director's details changed for Sean John Davies on 16 June 2014
26 Nov 2015
Amended total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
17 May 2003
Registered office changed on 17/05/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU
17 May 2003
New secretary appointed
01 Apr 2003
Director resigned
01 Apr 2003
Secretary resigned
21 Mar 2003
Incorporation

DAVIES MOTOR COMPANY LIMITED Charges

20 February 2008
Debenture
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…