GERAINT DAVIES HEARING AIDS LTD.
COLWYN BAY CYMORTH I'R CLYW CYFYNGEDIG

Hellopages » Conwy » Conwy » LL28 5TT

Company number 05990399
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address TAN Y BERLLAN, EGLWYSBACH, COLWYN BAY, CONWY, LL28 5TT
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of GERAINT DAVIES HEARING AIDS LTD. are www.geraintdavieshearingaids.co.uk, and www.geraint-davies-hearing-aids.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Glan Conwy Rail Station is 3.1 miles; to Conwy Rail Station is 4.2 miles; to Llandudno Junction Rail Station is 4.3 miles; to Betws-y-Coed Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geraint Davies Hearing Aids Ltd is a Private Limited Company. The company registration number is 05990399. Geraint Davies Hearing Aids Ltd has been working since 07 November 2006. The present status of the company is Active. The registered address of Geraint Davies Hearing Aids Ltd is Tan Y Berllan Eglwysbach Colwyn Bay Conwy Ll28 5tt. . DAVIES, Geriant is a Secretary of the company. DAVIES, Ffion Haf is a Director of the company. DAVIES, Geraint Glynne is a Director of the company. Secretary DAVIES, Ffion Haf has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DAVIES, Ffion Haf has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
DAVIES, Geriant
Appointed Date: 01 January 2013
Director
DAVIES, Ffion Haf
Appointed Date: 01 April 2014
42 years old
Director
DAVIES, Geraint Glynne
Appointed Date: 08 November 2006
72 years old

Resigned Directors

Secretary
DAVIES, Ffion Haf
Resigned: 31 December 2012
Appointed Date: 08 November 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 November 2006
Appointed Date: 07 November 2006
Director
DAVIES, Ffion Haf
Resigned: 31 December 2012
Appointed Date: 08 November 2006
42 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 November 2006
Appointed Date: 07 November 2006

Persons With Significant Control

Mr Geraint Glynne Davies
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Ffion Haf Davies
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GERAINT DAVIES HEARING AIDS LTD. Events

17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 28 more events
30 Nov 2006
New secretary appointed;new director appointed
30 Nov 2006
New director appointed
08 Nov 2006
Director resigned
08 Nov 2006
Secretary resigned
07 Nov 2006
Incorporation

GERAINT DAVIES HEARING AIDS LTD. Charges

12 May 2014
Charge code 0599 0399 0001
Delivered: 17 May 2014
Status: Outstanding
Persons entitled: Starkey Laboratories Limited
Description: Contains fixed charge…

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