J.R. DAVIES (AMMANFORD) LIMITED - SWANSEA
| Company Profile | Company Filings |
Overview
J.R. DAVIES (AMMANFORD) LIMITED is a Private Limited Company from SWANSEA UNITED KINGDOM and has the status: Active.
J.R. DAVIES (AMMANFORD) LIMITED was incorporated 35 years ago on 07/03/1989 and has the registered number: 02356001. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
J.R. DAVIES (AMMANFORD) LIMITED was incorporated 35 years ago on 07/03/1989 and has the registered number: 02356001. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
J.R. DAVIES (AMMANFORD) LIMITED - SWANSEA
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 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
MERTHYR HOUSE PLAYERS INDUSTRIAL ESTATE
SWANSEA
SA6 5BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS VERONICA ANN DAVIES | May 1949 | British | Director | 2001-04-14 | CURRENT |
| MR DAVID MICHAEL DAVIES | Nov 1979 | Welsh | Director | 2012-05-02 | CURRENT |
| MRS VERONICA ANN DAVIES | May 1949 | British | Secretary | 2001-03-19 | CURRENT |
| MR JOHN RANDOLPH DAVIES | Apr 1941 | British | Director | RESIGNED | |
| MR ANTHONY JOHN DAVIES | Sep 1972 | British | Director | 2002-06-14 UNTIL 2012-05-02 | RESIGNED |
| ANTHONY WILLIAM DENFORD PETLEY | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Alison Ruth Davies | 2021-10-26 | 11/1975 | Swansea | Ownership of shares 25 to 50 percent |
| Mrs Veronica Ann Davies | 2018-04-06 | 5/1949 | Ammanford Carmarthenshire | Significant influence or control |
| Mr David Michael Davies | 2016-04-06 | 11/1979 | Swansea |
Right to appoint and remove directors Significant influence or control |
| Elizabeth Anne Ivey | 2016-04-06 | 5/1949 | Ammanford | Ownership of shares 25 to 50 percent |
| Mr Anthony Davies | 2016-04-06 | 4/1941 | Ammanford | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| J.R. Davies (Ammanford) Limited - Period Ending 2023-01-31 | 2023-07-29 | 31-01-2023 | |
| J.R. Davies (Ammanford) Limited - Period Ending 2022-01-31 | 2022-10-27 | 31-01-2022 | |
| J.R. Davies (Ammanford) Limited - Period Ending 2021-01-31 | 2021-10-26 | 31-01-2021 | |
| J.R. Davies (Ammanford) Limited - Period Ending 2020-01-31 | 2020-10-30 | 31-01-2020 | |
| J.R. Davies (Ammanford) Limited - Period Ending 2019-01-31 | 2019-10-23 | 31-01-2019 | £18,001 equity |
| J.R. Davies (Ammanford) Limited - Period Ending 2018-01-31 | 2018-10-26 | 31-01-2018 | £18,001 equity |
| J.R. Davies (Ammanford) Limited - Period Ending 2017-01-31 | 2017-10-31 | 31-01-2017 | £18,001 equity |
| J.R. Davies (Ammanford) Limited - Period Ending 2016-01-31 | 2016-10-26 | 31-01-2016 | £18,001 equity |
| J.R. Davies (Ammanford) Limited - Period Ending 2015-01-31 | 2015-10-31 | 31-01-2015 | £18,001 equity |
| J.R. Davies (Ammanford) Limited - Period Ending 2014-01-31 | 2014-09-25 | 31-01-2014 | £18,001 equity |