Company number 07933929
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address CARTREFLE, SOLVA, HAVERFORDWEST, DYFED, WALES, SA62 6XB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Part of the property or undertaking has been released and no longer forms part of charge 079339290003. The most likely internet sites of SIMON DAVIES CONSTRUCTION LIMITED are www.simondaviesconstruction.co.uk, and www.simon-davies-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Johnston (Pembrokeshire) Rail Station is 11.9 miles; to Milford Haven Rail Station is 13.2 miles; to Pembroke Dock Rail Station is 16.9 miles; to Pembroke Rail Station is 18.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Davies Construction Limited is a Private Limited Company.
The company registration number is 07933929. Simon Davies Construction Limited has been working since 02 February 2012.
The present status of the company is Active. The registered address of Simon Davies Construction Limited is Cartrefle Solva Haverfordwest Dyfed Wales Sa62 6xb. . DAVIES, Simon is a Director of the company. Director DAVIES, Alison Jayne has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Simon Davies
Notified on: 2 February 2017
53 years old
Nature of control: Ownership of shares – 75% or more
SIMON DAVIES CONSTRUCTION LIMITED Events
08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
28 May 2016
Part of the property or undertaking has been released and no longer forms part of charge 079339290003
17 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
17 Feb 2016
Registered office address changed from Cartrefle Middle Mill Road Solva Haverfordwest Pembrokeshire SA6 6XB to Cartrefle Solva Haverfordwest Dyfed SA62 6XB on 17 February 2016
...
... and 9 more events
07 Feb 2014
Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
05 Nov 2013
Total exemption small company accounts made up to 28 February 2013
01 Mar 2013
Annual return made up to 2 February 2013 with full list of shareholders
01 Mar 2013
Termination of appointment of Alison Davies as a director
02 Feb 2012
Incorporation
20 January 2016
Charge code 0793 3929 0003
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 34-36 high street st davids haverfordwest…
27 March 2015
Charge code 0793 3929 0002
Delivered: 17 April 2015
Status: Satisfied
on 9 September 2015
Persons entitled: Lloyds Bank PLC
Description: Plot 1 maes elfed st davids haverfordwest pembrokeshire…
26 February 2015
Charge code 0793 3929 0001
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…