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TD TOM DAVIES LIMITED

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

This company is commonly known as Td Tom Davies Limited. The company was founded 22 years ago and was given the registration number 04460778. The firm's registered office is in LONDON. You can find them at 1 Bickenhall Mansions, Bickenhall Street, London, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:TD TOM DAVIES LIMITED
Company Number:04460778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies
  • 46900 - Non-specialised wholesale trade
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Great West Trading Estate, 983 Great West Road, Brentford, England, TW8 9DN

Director15 September 2014Active
10 Lock Road, Richmond, TW10 7LH

Director15 June 2002Active
10 Lock Road, Richmond, TW10 7LH

Secretary11 November 2003Active
17 Parkthorne Road, Clapham Park, SW12 0JN

Secretary15 June 2002Active
1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

Secretary26 June 2007Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary13 June 2002Active
1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

Director08 July 2014Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director13 June 2002Active

People with Significant Control

Mr Thomas Richard Davies
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Address:1 Bickenhall Mansions, London, W1U 6BP
Nature of control:
  • Significant influence or control
Mr Choong Kong Chan
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:Malaysian
Country of residence:England
Address:Unit 1, Great West Trading Estate, 983 Great West Road, Brentford, England, TW8 9DN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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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