IRFON DAVIES LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX

Company number 04393412
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address C/O ASHMOLE & CO, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of IRFON DAVIES LIMITED are www.irfondavies.co.uk, and www.irfon-davies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Clarbeston Road Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 7.5 miles; to Pembroke Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Irfon Davies Limited is a Private Limited Company. The company registration number is 04393412. Irfon Davies Limited has been working since 13 March 2002. The present status of the company is Active. The registered address of Irfon Davies Limited is C O Ashmole Co 7 Goat Street Haverfordwest Pembrokeshire Sa61 1px. . DAVIES, Dafydd Irfon is a Director of the company. Secretary DAVIES, Fiona has been resigned. Secretary DAVIES, Margaret Marion has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Director
DAVIES, Dafydd Irfon
Appointed Date: 13 March 2002
57 years old

Resigned Directors

Secretary
DAVIES, Fiona
Resigned: 01 January 2016
Appointed Date: 01 February 2012
Secretary
DAVIES, Margaret Marion
Resigned: 01 February 2012
Appointed Date: 13 March 2002
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002

Persons With Significant Control

Mr Dafydd Irfon Davies
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

IRFON DAVIES LIMITED Events

03 Mar 2017
Confirmation statement made on 21 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
22 Feb 2016
Termination of appointment of Fiona Davies as a secretary on 1 January 2016
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 30 more events
29 Mar 2002
Director resigned
27 Mar 2002
New director appointed
27 Mar 2002
New secretary appointed
27 Mar 2002
Registered office changed on 27/03/02 from: 1ST floor 14-18 city road cardiff CF24 3DL
13 Mar 2002
Incorporation

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