MICHAEL DAVIES AND ASSOCIATES LIMITED - BLACKBURN
Company Profile | Company Filings |
Overview
MICHAEL DAVIES AND ASSOCIATES LIMITED is a Private Limited Company from BLACKBURN and has the status: Active.
MICHAEL DAVIES AND ASSOCIATES LIMITED was incorporated 36 years ago on 16/09/1987 and has the registered number: 02165614. The accounts status is FULL and accounts are next due on 30/09/2024.
MICHAEL DAVIES AND ASSOCIATES LIMITED was incorporated 36 years ago on 16/09/1987 and has the registered number: 02165614. The accounts status is FULL and accounts are next due on 30/09/2024.
MICHAEL DAVIES AND ASSOCIATES LIMITED - BLACKBURN
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MDA
BLACKBURN
BB1 2LG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS GUY ALEXANDRE MORTIER | Dec 1969 | French | Director | 2018-06-07 | CURRENT |
MR BENJAMIN DAVID WHITBY | Feb 1973 | British | Director | 2020-09-25 | CURRENT |
MR BARRY MCQUILLAN | Jun 1973 | Irish | Director | 2022-11-01 | CURRENT |
MR WAYNE STEVEN CHAPMAN | Feb 1974 | British | Director | 2018-06-07 | CURRENT |
MRS BRIGITTE CLAVIER | Sep 1970 | French | Director | 2018-06-07 | CURRENT |
MR BARRY MCQUILLAN | Secretary | 2020-07-14 | CURRENT | ||
DALE STOKES | Aug 1978 | British | Director | 2004-10-01 UNTIL 2016-07-13 | RESIGNED |
MR NICHOLAS CHARLES WESTHEAD | Jun 1965 | British | Director | 2001-10-01 UNTIL 2008-12-31 | RESIGNED |
MR MARK ANDREW JONES | Jul 1964 | British | Director | 2009-01-01 UNTIL 2020-07-14 | RESIGNED |
MR DAVID DAVIES | Secretary | 2011-04-28 UNTIL 2013-03-15 | RESIGNED | ||
MRS DENISE DAVIES | Secretary | 2011-03-02 UNTIL 2011-04-28 | RESIGNED | ||
MR MICHAEL DAVID CHANDLER DAVIES | Jun 1950 | British | Secretary | 1998-01-30 UNTIL 1999-05-01 | RESIGNED |
LYNDA JACQUALINE HULME | Jun 1946 | British | Secretary | 1995-01-31 UNTIL 1998-01-30 | RESIGNED |
LYNDA JACQUALINE HULME | Jun 1946 | British | Secretary | RESIGNED | |
PAUL NICHOLAS HUSSEY | British | Secretary | 2013-03-15 UNTIL 2018-06-07 | RESIGNED | |
MR MARK ANDREW JONES | Secretary | 2018-06-07 UNTIL 2020-07-14 | RESIGNED | ||
MR MARK ANDREW JONES | Secretary | 2009-10-01 UNTIL 2011-03-02 | RESIGNED | ||
MR NICHOLAS CHARLES WESTHEAD | Jun 1965 | British | Secretary | 1999-04-12 UNTIL 2009-10-01 | RESIGNED |
IAN ROBERT HARGREAVES | Secretary | 1994-03-14 UNTIL 1995-01-31 | RESIGNED | ||
MR GEORGE DAVID NICHOLAS TARRATT | Dec 1975 | British | Director | 2015-05-08 UNTIL 2018-06-07 | RESIGNED |
MRS GEORGINA ALEXANDRA ELIZABETH THOMPSON | Aug 1976 | British | Director | 2013-03-15 UNTIL 2015-05-08 | RESIGNED |
CHARLES ANTHONY WADDINGTON | Aug 1949 | British | Director | 2002-07-01 UNTIL 2005-08-31 | RESIGNED |
MR IAN ROBERT STEAD | Feb 1961 | British | Director | 2002-01-02 UNTIL 2011-02-22 | RESIGNED |
KAYE ELIZABETH SANDERSON | Jan 1961 | British | Director | 2001-10-01 UNTIL 2008-12-31 | RESIGNED |
KEVIN JAMES PHILP | May 1956 | British | Director | 2002-07-01 UNTIL 2003-12-03 | RESIGNED |
PAUL DAVID MURRAY | Feb 1957 | British | Director | 2006-07-03 UNTIL 2013-03-15 | RESIGNED |
MR DONALD ROBERTSON MOORE | Feb 1950 | British | Director | 1991-01-31 UNTIL 2001-10-01 | RESIGNED |
MR CHARLES PAUL BUDGE | Nov 1964 | British | Director | 2013-03-15 UNTIL 2016-06-15 | RESIGNED |
MR NIGEL ROBERT JEW | Apr 1958 | British | Director | 2002-07-01 UNTIL 2003-02-28 | RESIGNED |
MR MICHAEL DAVID CHANDLER DAVIES | Jun 1950 | British | Director | 1987-09-16 UNTIL 2013-03-15 | RESIGNED |
MARY CHANDLER DAVIES | Mar 1921 | British | Director | 1989-04-10 UNTIL 2005-12-31 | RESIGNED |
MRS DENISE ANN DAVIES | Aug 1963 | British | Director | 2011-04-28 UNTIL 2013-03-15 | RESIGNED |
MR DAVID MICHAEL CHANDLER DAVIES | Sep 1978 | British | Director | 2004-10-01 UNTIL 2008-12-31 | RESIGNED |
DAVID KIM BRIEN | Jan 1960 | British | Director | 2004-10-01 UNTIL 2005-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Staci Sas | 2018-06-07 - 2019-12-16 | Paris | Ownership of shares 75 to 100 percent | |
Staci | 2018-06-07 - 2018-06-07 | Paris | Ownership of shares 75 to 100 percent | |
Greenham Trading Limited | 2016-04-06 - 2018-06-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MICHAEL_DAVIES_AND_ASSOCI - Accounts | 2024-05-02 | 31-12-2023 | £10,223 Cash £25,032 equity |
Michael Davies and Associates Limited Company accounts | 2023-05-17 | 31-12-2022 | £12,697 Cash £35,545 equity |
Michael Davies and Associates Limited Company accounts | 2022-08-10 | 31-12-2021 | £8,931 Cash £34,973 equity |
Michael Davies and Associates Limited Company accounts | 2021-07-15 | 31-12-2020 | £7,463 Cash £35,652 equity |