DAVIES LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
DAVIES LOGISTICS LIMITED
COMPANY NUMBER
04412534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
09/04/2002
(22 years and 8 months old)
WEBSITE
www.davieslogistics.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2023
ACCOUNTS MADE UP TO
30/04/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRIDGEND
CF32 9RQ
Telephone: 01656872100
TPS: No
Chilcott Avenue
Bridgend
CF32 9RQ
CF32 9RQ
Meadow View
Bridgend
Mid Glamorgan
CF32 8PN
Telephone: 872100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DAVIES LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAVIES LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVIES LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2002 - Present (22 years and 8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
12/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/04/2002 - Present (22 years and 8 months) Born in Apr 1970 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Director: 21/01/2014 - 21/01/2014 (0 months) Secretary: 09/04/2002 - 01/05/2007 (5years) Born in Oct 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 37 |
View Report |
|
09/04/2002 - Present (22 years and 8 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 27/06/2022 | Islwyn Davies (908138887) has left the board |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 26/11/2019 | New Company Secretary Islwyn Mark Davies (926466676) Appointed |
| 26/11/2019 | Steven Davies (908138785) has left the board |
| 26/11/2019 | Michael John Davies (923791283) has left the board |
| 26/11/2019 | Michael John Davies (908138849) has left the board |
| 26/07/2019 | KH&CO. (918571565) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Accounts filed |
| 19/09/2017 | New Company Secretary Michael John Davies (923791283) Appointed |
| 23/07/2017 | New Annual Return filed |
| 20/01/2017 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 07/12/2015 | KH&CO. (919205382) has left the board |
| 10/11/2015 | Change in Reg. Office |
| 18/07/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 27/10/2014 | New Company Secretary KH&CO. (919205382) Appointed |
| 27/10/2014 | Keith Hughes (918924465) has left the board |
| 22/07/2014 | New Annual Return filed |
| 14/07/2014 | New Company Secretary Keith Hughes (918924465) Appointed |
| 12/03/2014 | CRITERION ACCOUNTING LIMITED (915696952) has left the board |
| 12/03/2014 | New Company Secretary KH&CO. (918571565) Appointed |
| 10/01/2014 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 05/11/2012 | New Accounts filed |
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