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PETER J. DAVIES LIMITED

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

This company is commonly known as Peter J. Davies Limited. The company was founded 21 years ago and was given the registration number 04447386. The firm's registered office is in BROMSGROVE. You can find them at 1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:PETER J. DAVIES LIMITED
Company Number:04447386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire, United Kingdom, B60 3AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL

Secretary24 May 2002Active
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL

Director24 May 2002Active
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL

Director24 May 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 May 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 May 2002Active

People with Significant Control

Mr Peter James Davies
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:United Kingdom
Address:1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Judith Worrall
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:United Kingdom
Address:1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Gazette

Gazette dissolved voluntary.

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2023-02-14Gazette

Gazette notice voluntary.

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2023-02-03Dissolution

Dissolution application strike off company.

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2022-09-02Accounts

Accounts with accounts type unaudited abridged.

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2022-08-08Accounts

Change account reference date company previous extended.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type unaudited abridged.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2020-11-17Accounts

Accounts with accounts type unaudited abridged.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2019-10-22Accounts

Accounts with accounts type unaudited abridged.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2018-10-02Accounts

Accounts with accounts type unaudited abridged.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type unaudited abridged.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-12-02Officers

Change person secretary company with change date.

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2016-12-02Officers

Change person director company with change date.

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2016-12-02Officers

Change person director company with change date.

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2016-12-02Address

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

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Accounts

Accounts with accounts type total exemption small.

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