JIM DAVIES CIVIL ENGINEERING LIMITED

Profile JIM DAVIES CIVIL ENGINEERING LIMITED

Actual on 01.07.2021
Company name
JIM DAVIES CIVIL ENGINEERING LIMITED
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Company number
01249053
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 March 1976
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Accounts

Actual

First accounts made up to 01.01.2022 due by 01.10.2022

Last accounts made up to 01.01.2021

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
42110 - Construction of roads and motorways
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Registered office address
TY GWYN BANALOG TERRACE, HOLLYBUSH, BLACKWOOD, NP12 0SG
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PSC and Officers JIM DAVIES CIVIL ENGINEERING LIMITED

Officers

(as of 19.09.2020)

DAVIES, Dean James
Status: Active
Appointed on: Monday, 24 April 2000
Correspondence address: Ty Cwm Newport Road, Hollybush, Blackwood, United Kingdom, Gwent, NP12 0BN
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Director
Country of residence: Wales
DAVIES, James Percival
Status: Active
Correspondence address: Ty Gwyn Banalog Terrace, Hollybush, Blackwood, NP12 0SG
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
DAVIES, Wendy
Status: Active
Correspondence address: Ty Gwyn Banalog Terrace, Hollybush, Blackwood, NP12 0SG
Role: Secretary
DAVIES, Wendy
Status: Active
Appointed on: Monday, 05 February 2018
Correspondence address: Ty Gwyn Banalog Terrace, Hollybush, Blackwood, NP12 0SG
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Company Secretary
Country of residence: Wales
DAVIES, Wendy
Status: Not active
Resigned on: Monday, 05 February 2018
Correspondence address: Ty Gwyn Banalog Terrace, Hollybush, Blackwood, NP12 0SG
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Jim Davies Holdings Limited
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: Ty Gwyn Blackwood, Wales
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr James Percival Davies
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: Blackwood
Nationality: British
Date of birth: June 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent