DAVIS & SOLTYS LIMITED - PENARTH


Company Profile Company Filings

Overview

DAVIS & SOLTYS LIMITED is a Private Limited Company from PENARTH WALES and has the status: Dissolved - no longer trading.
DAVIS & SOLTYS LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: 04663611. The accounts status is UNAUDITED ABRIDGED.

DAVIS & SOLTYS LIMITED - PENARTH

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

36 WINDSOR ROAD
PENARTH
CF64 1YD
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID HENRY PEARN Jul 1965 British Director 2018-03-31 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2003-02-11 UNTIL 2003-02-11 RESIGNED
DOROTHY JANE SOLTYS Sep 1959 British Director 2003-02-11 UNTIL 2018-03-31 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2003-02-11 UNTIL 2003-02-11 RESIGNED
CHRISTINE MARGARET DAVIS Jun 1948 British Director 2003-02-11 UNTIL 2005-07-06 RESIGNED
GARY EDWARD SOLTYS Jul 1960 British Secretary 2005-07-06 UNTIL 2018-03-31 RESIGNED
CHRISTINE MARGARET DAVIS Jun 1948 British Secretary 2003-02-11 UNTIL 2005-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearn's Pharmacies Ltd 2018-03-31 Penarth   Vale Of Glamorgan Ownership of shares 75 to 100 percent
Mrs Dorothy Jane Soltys 2016-04-06 - 2018-03-31 9/1959 Penarth   Ownership of shares 75 to 100 percent as firm
Washington Pharmacy Limited 2016-04-06 - 2018-03-31 Cardiff   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VARUS LIMITED PENARTH WALES Dissolved... FULL 47730 - Dispensing chemist in specialised stores
PEARN'S PHARMACIES LIMITED REDDITCH ENGLAND Active MICRO ENTITY 47730 - Dispensing chemist in specialised stores
J F WILLIAMS AND WHEELER LIMITED PENARTH WALES Dissolved... 47730 - Dispensing chemist in specialised stores
WASHINGTON PHARMACY LIMITED PENARTH WALES Dissolved... 47730 - Dispensing chemist in specialised stores
EASTFILE LIMITED PENARTH WALES Dissolved... DORMANT 47730 - Dispensing chemist in specialised stores
TYNEWYDD INVESTMENTS LIMITED PETERSTON SUPER ELY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LOGWOOD INVESTMENTS LIMITED CARDIFF Active MICRO ENTITY 01500 - Mixed farming
ADHERADISPENSING LIMITED LEEDS ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
SARN HELEN GOLD LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 07290 - Mining of other non-ferrous metal ores

Free Reports Available

Report Date Filed Date of Report Assets
DAVIS_&_SOLTYS_LIMITED - Accounts 2019-06-19 31-03-2019 £100 equity
Micro-entity Accounts - DAVIS & SOLTYS LIMITED 2017-12-19 31-03-2017 £203,706 Cash £469,988 equity