Company number 07444600
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address MAESYCOED, BEULAH, NEWCASTLE EMLYN, CEREDIGION, SA38 9QE
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 100
. The most likely internet sites of DANIEL DAVIES & SONS LIMITED are www.danieldaviessons.co.uk, and www.daniel-davies-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Whitland Rail Station is 19.5 miles; to Clunderwen Rail Station is 19.9 miles; to Narberth Rail Station is 22.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daniel Davies Sons Limited is a Private Limited Company.
The company registration number is 07444600. Daniel Davies Sons Limited has been working since 18 November 2010.
The present status of the company is Active. The registered address of Daniel Davies Sons Limited is Maesycoed Beulah Newcastle Emlyn Ceredigion Sa38 9qe. . DAVIES, Daniel Ronald is a Secretary of the company. DAVIES, John Emlyn is a Director of the company. DAVIES, Richard John is a Director of the company. The company operates in "Retail sale of automotive fuel in specialised stores".
Current Directors
Persons With Significant Control
Mr John Emlyn Davies
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Richard John Davies
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Daniel Ronald Davies
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DANIEL DAVIES & SONS LIMITED Events
07 Dec 2016
Confirmation statement made on 18 November 2016 with updates
05 May 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
31 Mar 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 5 more events
26 Nov 2012
Annual return made up to 18 November 2012 with full list of shareholders
16 Aug 2012
Total exemption small company accounts made up to 30 November 2011
28 Nov 2011
Annual return made up to 18 November 2011 with full list of shareholders
01 Dec 2010
Secretary's details changed for Mr Daniel Ronald Davies on 30 November 2010
18 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)