RHYS DAVIES HOLDINGS LIMITED
MID GLAMORGAN

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF15 7QR

Company number 05883546
Status Active
Incorporation Date 21 July 2006
Company Type Private Limited Company
Address MOY ROAD INDUSTRIAL ESTATE, TAFFS WELL, MID GLAMORGAN, CF15 7QR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 21 July 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of RHYS DAVIES HOLDINGS LIMITED are www.rhysdaviesholdings.co.uk, and www.rhys-davies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Cardiff Central Rail Station is 6 miles; to Barry Docks Rail Station is 9.8 miles; to Barry Rail Station is 10.3 miles; to Bargoed Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rhys Davies Holdings Limited is a Private Limited Company. The company registration number is 05883546. Rhys Davies Holdings Limited has been working since 21 July 2006. The present status of the company is Active. The registered address of Rhys Davies Holdings Limited is Moy Road Industrial Estate Taffs Well Mid Glamorgan Cf15 7qr. . 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 DAVIES, Gwyn Lawrence has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
THOMAS, Stephen John
Appointed Date: 04 August 2010
Director
HODGKISS, Paul Douglas
Appointed Date: 03 April 2008
66 years old
Director
RICHMOND, Mark Christopher
Appointed Date: 03 April 2008
52 years old

Resigned Directors

Secretary
JOHNS, Martin
Resigned: 04 August 2010
Appointed Date: 21 July 2006
Director
DAVIES, Gwyn Lawrence
Resigned: 03 March 2014
Appointed Date: 21 July 2006
76 years old

Persons With Significant Control

Mr Stephen John Thomas
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Mark Christopher Richmond
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Paul Douglas Hodgkiss
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

RHYS DAVIES HOLDINGS LIMITED Events

21 Mar 2017
Full accounts made up to 31 August 2016
05 Aug 2016
Confirmation statement made on 21 July 2016 with updates
29 Jan 2016
Full accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 50,000
29 Jun 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 32 more events
25 Aug 2006
Nc inc already adjusted 17/08/06
25 Aug 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2006
Incorporation

RHYS DAVIES HOLDINGS LIMITED Charges

3 April 2008
Debenture
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Gwyn Lawrence Davies
Description: Fixed and floating charge over the undertaking and all…
4 September 2006
Debenture
Delivered: 12 September 2006
Status: Satisfied on 27 March 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED RHYS DAVIES FREIGHT LOGISTICS LIMITED RHYS DAVIES LIMITED RHYS DOBBS TREE SERVICES LIMITED RHYS EDWARDS LIMITED RHYS ELECTRICAL SERVICES LIMITED RHYS EVANS CONSTRUCTION ENGINEERING LIMITED