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 - BLACKBURN

This company is listed in the following categories:
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

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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

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