Company number 04099563
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address 136 HOLLYHEDGE ROAD, STONE CROSS, WEST BROMWICH, B71 3AJ
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 21 October 2016 with updates; Appointment of Mr Tim Davies as a secretary on 6 January 2016. The most likely internet sites of ALAN DAVIES & SON LIMITED are www.alandaviesson.co.uk, and www.alan-davies-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Alan Davies Son Limited is a Private Limited Company.
The company registration number is 04099563. Alan Davies Son Limited has been working since 31 October 2000.
The present status of the company is Active. The registered address of Alan Davies Son Limited is 136 Hollyhedge Road Stone Cross West Bromwich B71 3aj. . DAVIES, Tim is a Secretary of the company. DAVIES, Tim is a Director of the company. Secretary DAVIES, Alan has been resigned. Nominee Secretary FY LIMITED has been resigned. Director DAVIES, Alan has been resigned. Nominee Director FD LIMITED has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".
Current Directors
Director
DAVIES, Tim
Appointed Date: 31 October 2000
49 years old
Resigned Directors
Secretary
DAVIES, Alan
Resigned: 06 January 2016
Appointed Date: 31 October 2000
Nominee Secretary
FY LIMITED
Resigned: 31 October 2000
Appointed Date: 31 October 2000
Director
DAVIES, Alan
Resigned: 06 January 2016
Appointed Date: 31 October 2000
83 years old
Nominee Director
FD LIMITED
Resigned: 31 October 2000
Appointed Date: 31 October 2000
Persons With Significant Control
Mr Tim Davies
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
ALAN DAVIES & SON LIMITED Events
13 Jan 2017
Total exemption small company accounts made up to 31 October 2016
04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
26 Feb 2016
Appointment of Mr Tim Davies as a secretary on 6 January 2016
26 Feb 2016
Termination of appointment of Alan Davies as a director on 6 January 2016
26 Feb 2016
Termination of appointment of Alan Davies as a secretary on 6 January 2016
...
... and 35 more events
10 Nov 2000
Ad 31/10/00--------- £ si 99@1=99 £ ic 1/100
10 Nov 2000
Secretary resigned
10 Nov 2000
Director resigned
10 Nov 2000
Registered office changed on 10/11/00 from: somerville house 20-22 harborne road edgbaston birmingham B15 3AA
31 Oct 2000
Incorporation