UKBizDB.co.uk

R. DAVIES METALS AND SONS LIMITED

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

This company is commonly known as R. Davies Metals And Sons Limited. The company was founded 15 years ago and was given the registration number 06700823. The firm's registered office is in BRIERLEY HILL. You can find them at 17 Smithy Lane, , Brierley Hill, West Midlands. This company's SIC code is 46770 - Wholesale of waste and scrap.

Company Information

Name:R. DAVIES METALS AND SONS LIMITED
Company Number:06700823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46770 - Wholesale of waste and scrap

Office Address & Contact

Registered Address:17 Smithy Lane, Brierley Hill, West Midlands, DY5 4UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Smithy Lane, Brierley Hill, DY5 4UB

Secretary17 September 2008Active
17, Smithy Lane, Brierley Hill, DY5 4UB

Director01 February 2019Active
17, Smithy Lane, Brierley Hill, DY5 4UB

Director17 September 2008Active
17, Smithy Lane, Brierley Hill, DY5 4UB

Director17 September 2008Active
17, Smithy Lane, Brierley Hill, DY5 4UB

Director17 September 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary17 September 2008Active
Marquess Court, 69 Southampton Row, London, England, WC1B 4ET

Director17 September 2008Active
17, Smithy Lane, Brierley Hill, DY5 4UB

Director17 September 2008Active
17, Smithy Lane, Brierley Hill, DY5 4UB

Director17 September 2008Active

People with Significant Control

R And J (Kingswinford) Holdings Limited
Notified on:04 November 2020
Status:Active
Country of residence:England
Address:Old Sawmills, Holbeache Lane, Kingswinford, England, DY6 7JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Danny Oliver Davies
Notified on:06 April 2016
Status:Active
Date of birth:July 1990
Nationality:British
Address:17, Smithy Lane, Brierley Hill, DY5 4UB
Nature of control:
  • Significant influence or control
Mrs Julie Elaine Davies
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:17, Smithy Lane, Brierley Hill, England, DY5 4UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Danny Oliver Davies
Notified on:06 April 2016
Status:Active
Date of birth:July 1990
Nationality:British
Address:17, Smithy Lane, Brierley Hill, DY5 4UB
Nature of control:
  • Significant influence or control
Mrs Julie Elaine Davies
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:17, Smithy Lane, Brierley Hill, England, DY5 4UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Renney Davies
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:17, Smithy Lane, Brierley Hill, England, DY5 4UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Adam Daniel Davies
Notified on:06 April 2016
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:17, Smithy Lane, Brierley Hill, England, DY5 4UB
Nature of control:
  • Significant influence or control
Renny Davies
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:17, Smithy Lane, Brierley Hill, England, DY5 4UB
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 (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 (4 months remaining)

Copyright © 2024. All rights reserved.