RHYS DAVIES FORWARDING LIMITED

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Company number 02558213
Status Active
Incorporation Date 14 November 1990
Company Type Private Limited Company
Address MOY ROAD INDUSTRIAL ESTATE, TAFFS WELL, CF15 7QA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100 ; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of RHYS DAVIES FORWARDING LIMITED are www.rhysdaviesforwarding.co.uk, and www.rhys-davies-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Cardiff Queen Street Rail Station is 6.2 miles; to Cardiff Central Rail Station is 6.3 miles; to Barry Docks Rail Station is 10 miles; to Bargoed Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rhys Davies Forwarding Limited is a Private Limited Company. The company registration number is 02558213. Rhys Davies Forwarding Limited has been working since 14 November 1990. The present status of the company is Active. The registered address of Rhys Davies Forwarding Limited is Moy Road Industrial Estate Taffs Well Cf15 7qa. . THOMAS, Stephen John is a Secretary of the company. HODGKISS, Paul Douglas is a Director of the company. RICHMOND, Mark Christopher is a Director of the company. Secretary JOHNS, Martin has been resigned. Director BROGAN, Geoffrey has been resigned. Director DAVIES, Gwyn Lawrence has been resigned. Director JOHNS, Martin has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
THOMAS, Stephen John
Appointed Date: 31 December 2010

Director
HODGKISS, Paul Douglas
Appointed Date: 31 December 2010
66 years old

Director
RICHMOND, Mark Christopher
Appointed Date: 31 December 2010
52 years old

Resigned Directors

Secretary
JOHNS, Martin
Resigned: 31 December 2010

Director
BROGAN, Geoffrey
Resigned: 13 July 2009
Appointed Date: 11 November 1999
77 years old

Director
DAVIES, Gwyn Lawrence
Resigned: 03 March 2014
76 years old

Director
JOHNS, Martin
Resigned: 31 December 2010
76 years old

RHYS DAVIES FORWARDING LIMITED Events

18 May 2017
Accounts for a dormant company made up to 31 August 2016
30 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100

26 Apr 2016
Accounts for a dormant company made up to 31 August 2015
01 Feb 2016
Satisfaction of charge 1 in full
06 Jul 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100

...
... and 68 more events
19 Dec 1990
Secretary resigned;new secretary appointed;new director appointed

19 Dec 1990
Director resigned;new director appointed

17 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Dec 1990
Registered office changed on 14/12/90 from: 2 baches street london N1 6UB

14 Nov 1990
Incorporation

RHYS DAVIES FORWARDING LIMITED Charges

21 March 1991
Charge over book debts.
Delivered: 26 March 1991
Status: Satisfied on 1 February 2016
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…