RHYS DAVIES & SONS LIMITED - BRIGHTON
| Company Profile | Company Filings |
Overview
RHYS DAVIES & SONS LIMITED is a Private Limited Company from BRIGHTON and has the status: In Administration.
RHYS DAVIES & SONS LIMITED was incorporated 41 years ago on 26/04/1983 and has the registered number: 01718283. The accounts status is FULL and accounts are next due on 31/12/2020.
RHYS DAVIES & SONS LIMITED was incorporated 41 years ago on 26/04/1983 and has the registered number: 01718283. The accounts status is FULL and accounts are next due on 31/12/2020.
RHYS DAVIES & SONS LIMITED - BRIGHTON
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 28/02/2019 | 31/12/2020 |
Registered Office
SUITE 2, 2ND FLOOR, PHOENIX HOUSE
BRIGHTON
BN1 2RT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/06/2021 | 18/06/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN ANDREW JOHNSON | Mar 1969 | British | Director | 2019-10-07 | CURRENT |
| MR BENJAMIN KA PING CHAING | Jun 1952 | British | Director | 2019-10-07 | CURRENT |
| MR KENNETH CHARLES OFFER | Mar 1935 | British | Director | RESIGNED | |
| MR CHRISTOPHER GUY | Secretary | RESIGNED | |||
| MR MARTIN JOHNS | Feb 1949 | Secretary | 2000-12-29 UNTIL 2010-12-31 | RESIGNED | |
| MR MARTIN JOHNS | Feb 1949 | Secretary | RESIGNED | ||
| MR GRAHAM STUART MARR | Feb 1962 | British | Secretary | 2000-10-11 UNTIL 2000-12-29 | RESIGNED |
| MR STEPHEN JOHN THOMAS | Secretary | 2010-12-31 UNTIL 2020-02-28 | RESIGNED | ||
| MR NICHOLAS ROBERT HOLMES | Jun 1955 | British | Director | 1991-12-02 UNTIL 1999-10-19 | RESIGNED |
| PETER OWEN | Aug 1947 | British | Director | 2000-05-22 UNTIL 2006-07-01 | RESIGNED |
| MR MARK CHRISTOPHER RICHMOND | Apr 1973 | British | Director | 2005-07-01 UNTIL 2020-04-28 | RESIGNED |
| MR STEPHEN JOHN THOMAS | Aug 1969 | British | Director | 2010-11-01 UNTIL 2020-02-28 | RESIGNED |
| MR MARTIN JOHNS | Feb 1949 | Director | RESIGNED | ||
| MR GWYN LAWRENCE DAVIES | Jun 1949 | British | Director | RESIGNED | |
| MR PAUL DOUGLAS HODGKISS | Dec 1958 | British | Director | 2000-06-01 UNTIL 2017-12-21 | RESIGNED |
| MR CHRISTOPHER HARRIS | Nov 1971 | British | Director | 2018-05-10 UNTIL 2019-10-07 | RESIGNED |
| ANDREW MILES SIMON GEFFRYES | Apr 1959 | British | Director | 1997-01-30 UNTIL 1999-01-31 | RESIGNED |
| PAUL BUNYARD | Oct 1942 | British | Director | 1996-02-26 UNTIL 1996-12-31 | RESIGNED |
| GEOFFREY BROGAN | Dec 1947 | British | Director | 1997-05-01 UNTIL 2009-07-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rhys Davies Limited | 2019-10-07 | Horsham West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark Christopher Richmond | 2016-04-06 - 2019-10-07 | 4/1973 | Cardiff South Glamorgan | Significant influence or control |
| Mr Stephen John Thomas | 2016-04-06 - 2019-10-07 | 8/1969 | Cardiff South Glamorgan | Significant influence or control |
| Mr Paul Douglas Hodgkiss | 2016-04-06 - 2017-12-21 | 12/1958 | Significant influence or control |