T B DAVIES (HOLDINGS) LIMITED
CARDIFF GATE BUSINESS PARK

Hellopages » Cardiff » Cardiff » CF23 8RS
Company number 05226830
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address ELFED HOUSE OAK TREE COURT, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 30,000 . The most likely internet sites of T B DAVIES (HOLDINGS) LIMITED are www.tbdaviesholdings.co.uk, and www.t-b-davies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T B Davies Holdings Limited is a Private Limited Company. The company registration number is 05226830. T B Davies Holdings Limited has been working since 09 September 2004. The present status of the company is Active. The registered address of T B Davies Holdings Limited is Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff Cf23 8rs. . GRAY, James Scott is a Secretary of the company. GRAY, David Joseph is a Director of the company. GRAY, James Scott is a Director of the company. GRAY, Mary Patricia is a Director of the company. GRAY, Matthew Thomas is a Director of the company. GRAY, Patrick Joseph is a Director of the company. Secretary GRAY, Mary Patricia has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRAY, James Scott
Appointed Date: 01 September 2013
Director
GRAY, David Joseph
Appointed Date: 09 September 2004
53 years old
Director
GRAY, James Scott
Appointed Date: 19 May 2005
55 years old
Director
GRAY, Mary Patricia
Appointed Date: 09 September 2004
81 years old
Director
GRAY, Matthew Thomas
Appointed Date: 19 May 2005
50 years old
Director
GRAY, Patrick Joseph
Appointed Date: 09 September 2004
82 years old

Resigned Directors

Secretary
GRAY, Mary Patricia
Resigned: 01 September 2013
Appointed Date: 09 September 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 September 2004
Appointed Date: 09 September 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 September 2004
Appointed Date: 09 September 2004

Persons With Significant Control

Mr Patrick Joseph Gray
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

T B DAVIES (HOLDINGS) LIMITED Events

13 Oct 2016
Confirmation statement made on 9 September 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 30,000
28 Apr 2015
Group of companies' accounts made up to 31 December 2014
09 Oct 2014
Group of companies' accounts made up to 31 December 2013
...
... and 36 more events
08 Dec 2004
New director appointed
18 Nov 2004
New director appointed
18 Nov 2004
New secretary appointed;new director appointed
18 Nov 2004
Accounting reference date extended from 30/09/05 to 31/12/05
09 Sep 2004
Incorporation

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