N R DAVIES LIMITED
MOLD

Hellopages » Flintshire » Flintshire » CH7 1HP

Company number 04935823
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address BRONCOED HOUSE BRONCOED BUSINESS PARK, WREXHAM ROAD, MOLD, FLINTSHIRE, CH7 1HP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 17 October 2016 with updates; Director's details changed for Andrew Davies on 10 October 2016. The most likely internet sites of N R DAVIES LIMITED are www.nrdavies.co.uk, and www.n-r-davies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. N R Davies Limited is a Private Limited Company. The company registration number is 04935823. N R Davies Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of N R Davies Limited is Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire Ch7 1hp. . DAVIES, Andrew is a Director of the company. DAVIES, Nigel Ronald is a Director of the company. DAVIES, Peter is a Director of the company. JONES, Gareth Edwards is a Director of the company. Secretary PRIOR, Denys Lynette has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
DAVIES, Andrew
Appointed Date: 06 November 2003
46 years old
Director
DAVIES, Nigel Ronald
Appointed Date: 06 November 2003
70 years old
Director
DAVIES, Peter
Appointed Date: 06 November 2003
42 years old
Director
JONES, Gareth Edwards
Appointed Date: 06 November 2003
58 years old

Resigned Directors

Secretary
PRIOR, Denys Lynette
Resigned: 31 October 2015
Appointed Date: 22 October 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 October 2003
Appointed Date: 17 October 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Mr Gareth Edwards Jones
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Ronald Davies
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Davies
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Davies
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N R DAVIES LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 October 2016
25 Oct 2016
Confirmation statement made on 17 October 2016 with updates
20 Oct 2016
Director's details changed for Andrew Davies on 10 October 2016
01 Mar 2016
Total exemption small company accounts made up to 31 October 2015
08 Feb 2016
Termination of appointment of Denys Lynette Prior as a secretary on 31 October 2015
...
... and 34 more events
18 Nov 2003
Nc inc already adjusted 06/11/03
18 Nov 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2003
Secretary resigned
21 Oct 2003
Director resigned
17 Oct 2003
Incorporation

N R DAVIES LIMITED Charges

16 February 2008
Debenture
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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