DAS CONSTRUCTION LIMITED
LLANDOVERY

Hellopages » Carmarthenshire » Carmarthenshire » SA20 0NZ

Company number 04702717
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address TY MELYN, MYDDFAI, LLANDOVERY, CARMARTHENSHIRE, SA20 0NZ
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes, 01450 - Raising of sheep and goats, 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 4 . The most likely internet sites of DAS CONSTRUCTION LIMITED are www.dasconstruction.co.uk, and www.das-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Llanwrda Rail Station is 3.6 miles; to Llangadog Rail Station is 4.6 miles; to Cynghordy Rail Station is 6.9 miles; to Sugar Loaf Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Das Construction Limited is a Private Limited Company. The company registration number is 04702717. Das Construction Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Das Construction Limited is Ty Melyn Myddfai Llandovery Carmarthenshire Sa20 0nz. The company`s financial liabilities are £21.4k. It is £1.14k against last year. The cash in hand is £7.81k. It is £7.81k against last year. And the total assets are £71.43k, which is £-39.81k against last year. DAVIES, Gwyneth Gaynor is a Secretary of the company. DAVIES, David Richard is a Director of the company. DAVIES, Gwyneth Gaynor is a Director of the company. DAVIES, Jeffrey Gwyn is a Director of the company. DAVIES, Lyn Morgan is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Raising of other cattle and buffaloes".


das construction Key Finiance

LIABILITIES £21.4k
+5%
CASH £7.81k
TOTAL ASSETS £71.43k
-36%
All Financial Figures

Current Directors

Secretary
DAVIES, Gwyneth Gaynor
Appointed Date: 19 March 2003

Director
DAVIES, David Richard
Appointed Date: 19 March 2003
54 years old

Director
DAVIES, Gwyneth Gaynor
Appointed Date: 19 March 2003
85 years old

Director
DAVIES, Jeffrey Gwyn
Appointed Date: 04 April 2003
56 years old

Director
DAVIES, Lyn Morgan
Appointed Date: 04 April 2003
60 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Mr David Richard Davies
Notified on: 19 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAS CONSTRUCTION LIMITED Events

10 Apr 2017
Confirmation statement made on 19 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 4

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 4

...
... and 36 more events
26 Mar 2003
New director appointed
26 Mar 2003
Registered office changed on 26/03/03 from: bridge house 181 queen victoria street london EC4V 4DZ
26 Mar 2003
Secretary resigned
26 Mar 2003
New secretary appointed;new director appointed
19 Mar 2003
Incorporation

DAS CONSTRUCTION LIMITED Charges

21 May 2012
Legal charge
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Tyle farm broad oak carmarthen with title number CYM339119…
27 March 2012
All assets debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 November 2006
Legal mortgage (own account)
Delivered: 5 December 2006
Status: Satisfied on 25 May 2012
Persons entitled: Clydesdale Bank PLC
Description: Tyle farm broad oak camarthen. Assigns the goodwill of all…
2 October 2006
Debenture
Delivered: 6 October 2006
Status: Satisfied on 25 May 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…