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ROY DAVIES MARKETING LIMITED

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

This company is commonly known as Roy Davies Marketing Limited. The company was founded 34 years ago and was given the registration number 02484067. The firm's registered office is in LEICESTER. You can find them at Ascot House,medbourne Road, Ashley Market Harborough, Leicester, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:ROY DAVIES MARKETING LIMITED
Company Number:02484067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1990
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Ascot House,medbourne Road, Ashley Market Harborough, Leicester, LE16 8DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ascot House, Ashley, Market Harborough, LE16 8DA

Secretary-Active
Ascot House, Ashley, Market Harborough, LE16 8DA

Director-Active
Ascot House, Ashley, Market Harborough, LE16 8DA

Director-Active
Heron House, Caldecott Road, Great Easton, Market Harborough, England, LE16 8TB

Director-Active

People with Significant Control

Mr David Roy Davies
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Address:Ascot House,Medbourne Road, Leicester, LE16 8DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Margaret Mccathie Davies
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Address:Ascot House,Medbourne Road, Leicester, LE16 8DA
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 (6 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)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-04-26Capital

Capital alter shares subdivision.

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2022-04-26Incorporation

Memorandum articles.

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2022-04-25Resolution

Resolution.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type unaudited abridged.

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2021-02-08Officers

Change person director company with change date.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type unaudited abridged.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type unaudited abridged.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type unaudited abridged.

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2017-04-02Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-12Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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