ST DAVIDS HOLDINGS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA6 8QL

Company number 06061790
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address ST DAVID'S WORKS ST DAVID'S ROAD, SWANSEA ENTERPRISE PARK, SWANSEA, SA6 8QL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Registration of charge 060617900004, created on 28 September 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ST DAVIDS HOLDINGS LIMITED are www.stdavidsholdings.co.uk, and www.st-davids-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. St Davids Holdings Limited is a Private Limited Company. The company registration number is 06061790. St Davids Holdings Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of St Davids Holdings Limited is St David S Works St David S Road Swansea Enterprise Park Swansea Sa6 8ql. . REES, Robert Hamilton, Dr is a Secretary of the company. REES, Robert Hamilton, Dr is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director REES, Edward Lawrence has been resigned. Director REES, Edward Lawrence has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
REES, Robert Hamilton, Dr
Appointed Date: 02 April 2007
Director
REES, Robert Hamilton, Dr
Appointed Date: 23 January 2007
54 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007
Director
REES, Edward Lawrence
Resigned: 26 November 2015
Appointed Date: 24 January 2014
88 years old
Director
REES, Edward Lawrence
Resigned: 16 July 2012
Appointed Date: 02 April 2007
88 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007

Persons With Significant Control

Dr Robert Hamilton Rees
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ST DAVIDS HOLDINGS LIMITED Events

04 Feb 2017
Confirmation statement made on 23 January 2017 with updates
15 Oct 2016
Registration of charge 060617900004, created on 28 September 2016
05 May 2016
Total exemption small company accounts made up to 31 July 2015
18 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,400
18 Feb 2016
Termination of appointment of Edward Lawrence Rees as a director on 26 November 2015
...
... and 31 more events
14 Mar 2007
New director appointed
14 Mar 2007
Registered office changed on 14/03/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
30 Jan 2007
Director resigned
30 Jan 2007
Secretary resigned
23 Jan 2007
Incorporation

ST DAVIDS HOLDINGS LIMITED Charges

28 September 2016
Charge code 0606 1790 0004
Delivered: 15 October 2016
Status: Outstanding
Persons entitled: Newport City Council
Description: 24 cardiff road newport south wales…
28 August 2015
Charge code 0606 1790 0003
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property at warehouse unit st john's court enterprise…
9 July 2015
Charge code 0606 1790 0002
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 July 2008
Legal charge
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freightliner depot, crymlyn burrows, swansea t/no…

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