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DAVIES EUROPEAN SERVICE LIMITED

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

This company is commonly known as Davies European Service Limited. The company was founded 21 years ago and was given the registration number 04710649. The firm's registered office is in MID GLAMORGAN. You can find them at The Willows, Abercanaid, Merthyr Tydfil, Mid Glamorgan, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:DAVIES EUROPEAN SERVICE LIMITED
Company Number:04710649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:The Willows, Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1YF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Catherine Close, Abercanaid, Merthyr Tydfil, CF38 1YY

Secretary27 March 2003Active
Davies European Service Ltd, The Willows, Abercanaid, Merthyr Tydfil, United Kingdom, CF48 1YF

Director12 February 2024Active
14 Bridge House, Bridge Street, Sunderland, SR1 1TE

Corporate Secretary25 March 2003Active
14 Bridge House, Bridge Street, Sunderland, SR1 1TE

Director25 March 2003Active
11 Donald Street, Abercanaid, Merthyr Tydfil, CF48 1NX

Director27 March 2003Active
5 Catherine Close, Abercanaid, Merthyr Tydfil, CF38 1YY

Director27 March 2003Active
1 Poplar Place, Troedyrhiw, Merthyr Tydfil, CF48 4EG

Director06 April 2004Active

People with Significant Control

Mrs Patricia Ann Davies
Notified on:13 February 2024
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:Wales
Address:4, Catherine Close, Merthyr Tydfil, Wales, CF48 1YY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Tracey Price
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:The Willows, Abercanaid, Mid Glamorgan, CF48 1YF
Nature of control:
  • Significant influence or control

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 (6 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
2024-02-22Accounts

Accounts with accounts type micro entity.

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2024-02-21Persons with significant control

Notification of a person with significant control.

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2024-02-12Officers

Termination director company with name termination date.

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2024-02-12Officers

Appoint person director company with name date.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type micro entity.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2015-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Accounts

Accounts with accounts type total exemption small.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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2013-09-19Accounts

Accounts with accounts type total exemption small.

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