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PAUL M. DAVIES (TRANSPORT) LIMITED

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

This company is commonly known as Paul M. Davies (transport) Limited. The company was founded 23 years ago and was given the registration number 04188950. The firm's registered office is in CHESTER. You can find them at 25 Saint Georges Crescent, Waverton, Chester, Cheshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PAUL M. DAVIES (TRANSPORT) LIMITED
Company Number:04188950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2001
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:25 Saint Georges Crescent, Waverton, Chester, Cheshire, CH3 7QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Oak Cottages, Hatton Hall Lane Hatton Heath, Chester, CH3 9AR

Secretary28 March 2001Active
25 Saint Georges Crescent, Waverton, Chester, CH3 7QR

Director12 April 2001Active
1, Rowley Hill Cottage, Kings Marsh, Farndon, CH3 6NW

Director28 March 2001Active
2 Oak Cottages, Hatton Hall Lane Hatton Heath, Chester, CH3 9AR

Director28 March 2001Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary28 March 2001Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director28 March 2001Active

People with Significant Control

Harold Mason Davies
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:United Kingdom
Address:25, St. Georges Crescent, Chester, United Kingdom, CH3 7QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mark Gregory Davies
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:1 Rowley Hill Cottage, Kings Marsh, Chester, United Kingdom, CH3 6NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Mason Davies
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:2 Oak Cottages, Hatton Hall Lane, Chester, United Kingdom, CH3 9AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type total exemption full.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Change account reference date company previous shortened.

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2019-02-07Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type total exemption full.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-15Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Accounts

Accounts with accounts type total exemption small.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Accounts

Accounts with accounts type total exemption small.

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2013-03-28Annual return

Annual return company with made up date full list shareholders.

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2012-12-06Accounts

Accounts with accounts type total exemption small.

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