ANTHONY A DAVIES CONSTRUCTION LIMITED
NEWPORT

Hellopages » Newport » Newport » NP20 2DW

Company number 04064468
Status Active
Incorporation Date 4 September 2000
Company Type Private Limited Company
Address UHY HACKER YOUNG, LANYON HOUSE, MISSION COURT, NEWPORT, GWENT, NP20 2DW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Termination of appointment of Dawn Davies as a director on 22 June 2016; Termination of appointment of Dawn Davies as a secretary on 22 June 2016. The most likely internet sites of ANTHONY A DAVIES CONSTRUCTION LIMITED are www.anthonyadaviesconstruction.co.uk, and www.anthony-a-davies-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Risca & Pontymister Rail Station is 4.8 miles; to Cwmbran Rail Station is 5.3 miles; to Crosskeys Rail Station is 6.6 miles; to Pontypool & New Inn Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anthony A Davies Construction Limited is a Private Limited Company. The company registration number is 04064468. Anthony A Davies Construction Limited has been working since 04 September 2000. The present status of the company is Active. The registered address of Anthony A Davies Construction Limited is Uhy Hacker Young Lanyon House Mission Court Newport Gwent Np20 2dw. . DAVIES, Anthony Alfred is a Director of the company. Secretary DAVIES, Dawn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Dawn has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DAVIES, Anthony Alfred
Appointed Date: 04 September 2000
68 years old

Resigned Directors

Secretary
DAVIES, Dawn
Resigned: 22 June 2016
Appointed Date: 04 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 2000
Appointed Date: 04 September 2000
Director
DAVIES, Dawn
Resigned: 22 June 2016
Appointed Date: 04 September 2000
65 years old

Persons With Significant Control

Mr Anthony Alfred Davies
Notified on: 12 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Dawn Davies
Notified on: 12 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

ANTHONY A DAVIES CONSTRUCTION LIMITED Events

22 Aug 2016
Confirmation statement made on 12 August 2016 with updates
30 Jun 2016
Termination of appointment of Dawn Davies as a director on 22 June 2016
30 Jun 2016
Termination of appointment of Dawn Davies as a secretary on 22 June 2016
26 Jun 2016
Total exemption small company accounts made up to 31 March 2016
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
05 Oct 2001
Accounts for a small company made up to 31 May 2001
30 Aug 2001
Return made up to 23/08/01; full list of members
14 Nov 2000
Accounting reference date shortened from 30/09/01 to 31/05/01
04 Sep 2000
Secretary resigned
04 Sep 2000
Incorporation

ANTHONY A DAVIES CONSTRUCTION LIMITED Charges

25 November 2013
Charge code 0406 4468 0003
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Technical & General Guarantee Company Sa
Description: None. Notification of addition to or amendment of charge…
25 November 2013
Charge code 0406 4468 0002
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Technical & General Guarantee Company Sa
Description: Contains fixed charge.
17 July 2002
Legal charge
Delivered: 23 July 2002
Status: Satisfied on 6 February 2010
Persons entitled: National Westminster Bank PLC
Description: The land at the bell dorstone hertfordshire t/n HE15760.

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