DAVIES BUILDERS MERCHANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Davies Builders Merchants Limited. The company was founded 10 years ago and was given the registration number 09166230. The firm's registered office is in SWANSEA. You can find them at 3 New Mill Court, Swansea Enterprise Park, Swansea, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name	:	DAVIES BUILDERS MERCHANTS LIMITED
Company Number	:	09166230
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 August 2014
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46730 - Wholesale of wood, construction materials and sanitary equipment 46740 - Wholesale of hardware, plumbing and heating equipment and supplies 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address	:	3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Mha House, Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, Wales, SA7 9FS	Director	07 August 2014	Active
Mha House, Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, Wales, SA7 9FS	Director	07 August 2014	Active
3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG	Director	07 August 2014	Active
3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG	Director	07 August 2014	Active

People with Significant Control

Mrs Estelle Vida De Banks
Notified on	:	30 September 2021
Status	:	Active
Date of birth	:	June 1940
Nationality	:	British
Country of residence	:	Wales
Address	:	Mha House, Charter Court, Swansea, Wales, SA7 9FS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Kevin John De Banks
Notified on	:	11 July 2021
Status	:	Active
Date of birth	:	September 1965
Nationality	:	British
Country of residence	:	Wales
Address	:	Mha House, Charter Court, Swansea, Wales, SA7 9FS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Kevin John De Banks
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Estelle Vida De Banks
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1940
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Alan George Henry De Banks
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1938
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Jeannette Mora Pardo
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

DAVIES BUILDERS MERCHANTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement