MARC DAVIES CONSTRUCTION LIMITED

Hellopages » Newport » Newport » NP19 4QN
Company number 06049709
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address 20 HAMPSHIRE CRESCENT, NEWPORT, NP19 4QN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of MARC DAVIES CONSTRUCTION LIMITED are www.marcdaviesconstruction.co.uk, and www.marc-davies-construction.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 Rogerstone Rail Station is 4.9 miles; to Cwmbran Rail Station is 6 miles; to Risca & Pontymister Rail Station is 6.1 miles; to Pontypool & New Inn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marc Davies Construction Limited is a Private Limited Company. The company registration number is 06049709. Marc Davies Construction Limited has been working since 12 January 2007. The present status of the company is Active. The registered address of Marc Davies Construction Limited is 20 Hampshire Crescent Newport Np19 4qn. . JONES, Gerald Ivor is a Secretary of the company. CRONK, Sven Bjorn is a Director of the company. DAVIES, Marc Andrew is a Director of the company. JONES, Gerry Ivor is a Director of the company. Secretary DAVIES, Alison Jane has been resigned. Secretary INCWISE COMPANY SECRETARIES LIMITED has been resigned. Director DAVIES, Alison Jane has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JONES, Gerald Ivor
Appointed Date: 21 February 2013
Director
CRONK, Sven Bjorn
Appointed Date: 21 February 2013
56 years old
Director
DAVIES, Marc Andrew
Appointed Date: 12 January 2007
58 years old
Director
JONES, Gerry Ivor
Appointed Date: 21 February 2013
74 years old

Resigned Directors

Secretary
DAVIES, Alison Jane
Resigned: 21 February 2013
Appointed Date: 19 June 2007
Secretary
INCWISE COMPANY SECRETARIES LIMITED
Resigned: 19 June 2007
Appointed Date: 12 January 2007
Director
DAVIES, Alison Jane
Resigned: 21 February 2013
Appointed Date: 19 June 2007
54 years old

Persons With Significant Control

Mr Marc Andrew Davies
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerald Ivor Jones
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sven Bjorn Cronk
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARC DAVIES CONSTRUCTION LIMITED Events

16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
04 Mar 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 23 more events
11 Jan 2008
Secretary resigned
06 Jul 2007
New secretary appointed
06 Jul 2007
New director appointed
28 Jun 2007
Registered office changed on 28/06/07 from: the alexander suite arthur house, chorlton st manchester M1 3FH
12 Jan 2007
Incorporation

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