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Fletcher Davies Limited, CH8 7RD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FLETCHER DAVIES LIMITED

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

This company is commonly known as Fletcher Davies Limited. The company was founded 18 years ago and was given the registration number 05802487. The firm's registered office is in FLINTSHIRE. You can find them at Brynford House, 21 Brynford, Street, Holywell, Flintshire, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FLETCHER DAVIES LIMITED
Company Number:05802487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2006
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Brynford House, 21 Brynford, Street, Holywell, Flintshire, CH8 7RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bryn Clwyd, Llandyrnog, Denbigh, Wales, LL16 4HP

Secretary08 December 2011Active
Bryn Clwyd, Llandyrnog, Denbigh, Wales, LL16 4HP

Director02 May 2006Active
Parc Y Saer, Ffordd Y Graig, Lixwm, CH8 8LY

Secretary02 May 2006Active
22, Llys Dedwydd, Pentre Halkyn, Holywell, Wales, CH8 8AN

Secretary01 December 2010Active
2 The Wiltons, Maesyffynnon Road Minera, Wrexham, LL11 3DE

Secretary25 October 2006Active
Tyr Newydd, Lixwm, Wales, CH8 8NQ

Secretary22 August 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 May 2006Active
3, The Cornbarn, Lleweni Bodfari, Denbigh, Wales, LL16 4BW

Director09 May 2011Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 May 2006Active

People with Significant Control

Mpm (Nw) Limited
Notified on:05 April 2024
Status:Active
Country of residence:Wales
Address:42, High Street, Holywell, Wales, CH8 7LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Emlyn Hywel Davies
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:Wales
Address:Bryn Clwyd, Llandyrnog, Denbigh, Wales, LL16 4HP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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