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DAVIES ENGINEERING CONSULTING LTD

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

This company is commonly known as Davies Engineering Consulting Ltd. The company was founded 7 years ago and was given the registration number 10715359. The firm's registered office is in SWANSEA. You can find them at 1 Llys Gwyr, Upper Killay, Swansea, West Glamorgan. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DAVIES ENGINEERING CONSULTING LTD
Company Number:10715359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Llys Gwyr, Upper Killay, Swansea, West Glamorgan, Wales, SA2 7EZ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Llys Gwyr, Upper Killay, Swansea, Wales, SA2 7EZ

Director07 April 2017Active
16, Churchill Way, Cardiff, Wales, CF10 2DX

Director07 April 2017Active

People with Significant Control

Mr Graham Robertson Stephens
Notified on:07 April 2017
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:Wales
Address:16, Churchill Way, Cardiff, Wales, CF10 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Davies Dennis Eugene
Notified on:07 April 2017
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:Wales
Address:1 Llys Gwyr, Upper Killay, Swansea, Wales, SA2 7EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2021-01-28Persons with significant control

Cessation of a person with significant control.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-01-21Address

Change registered office address company with date old address new address.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2019-04-11Persons with significant control

Change to a person with significant control.

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2019-04-10Officers

Change person director company with change date.

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2019-04-10Address

Change registered office address company with date old address new address.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-04-11Persons with significant control

Notification of a person with significant control.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2017-06-30Resolution

Resolution.

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2017-06-29Accounts

Change account reference date company current shortened.

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2017-06-29Officers

Appoint person director company with name date.

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2017-06-29Address

Change registered office address company with date old address new address.

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2017-06-08Officers

Termination director company with name termination date.

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2017-04-07Incorporation

Incorporation company.

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