M S DAVIES LTD
ABERDARE

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF44 8UH

Company number 05986363
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address 22 BWLLFADARE TERRACE, CWMDARE, ABERDARE, CF44 8UH
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Satisfaction of charge 1 in full. The most likely internet sites of M S DAVIES LTD are www.msdavies.co.uk, and www.m-s-davies.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 Ynyswen Rail Station is 3.6 miles; to Fernhill Rail Station is 4.5 miles; to Merthyr Tydfil Rail Station is 5.3 miles; to Pentre-Bach Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M S Davies Ltd is a Private Limited Company. The company registration number is 05986363. M S Davies Ltd has been working since 02 November 2006. The present status of the company is Active. The registered address of M S Davies Ltd is 22 Bwllfadare Terrace Cwmdare Aberdare Cf44 8uh. . DAVIES, Louisa Jayne is a Secretary of the company. DAVIES, Mark Stephen is a Director of the company. Secretary DAVIES, Lisa Rosalind has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
DAVIES, Louisa Jayne
Appointed Date: 02 November 2013
Director
DAVIES, Mark Stephen
Appointed Date: 02 November 2006
61 years old

Resigned Directors

Secretary
DAVIES, Lisa Rosalind
Resigned: 02 November 2013
Appointed Date: 02 November 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 November 2006
Appointed Date: 02 November 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 November 2006
Appointed Date: 02 November 2006

Persons With Significant Control

Mr Mark Stephen Davies
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

M S DAVIES LTD Events

08 Nov 2016
Confirmation statement made on 2 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
22 Jun 2016
Satisfaction of charge 1 in full
03 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
21 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 23 more events
15 Nov 2006
Secretary resigned
15 Nov 2006
New secretary appointed
15 Nov 2006
Director resigned
15 Nov 2006
New director appointed
02 Nov 2006
Incorporation

M S DAVIES LTD Charges

24 August 2012
Mortgage
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 22 bwllfa dare terrace cwmdare aberdare…
16 August 2012
Debenture
Delivered: 17 August 2012
Status: Satisfied on 22 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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