ALUN DAVIES LIMITED

Profile ALUN DAVIES LIMITED

Actual on 01.09.2020
Company name
ALUN DAVIES LIMITED
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Company number
03891648
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 December 1999
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Accounts

Actual

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 09 December 2020 due by Wednesday, 20 January 2021

Last statement dated Monday, 09 December 2019

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
EMPIRE HOUSE, 175 PICCADILLY, ENGLAND, LONDON, W1J 9EN
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PSC and Officers ALUN DAVIES LIMITED

Officers

(as of 07.04.2020)

DAVIES, Ellen
Status: Active
Appointed on: Tuesday, 02 April 2013
Correspondence address: Caerwys Hill, Caerwys, Wales, Clwyd, Mold, CH7 5AD, Plas Isa
Role: Secretary
DAVIES, John Alun
Status: Active
Appointed on: Thursday, 09 December 1999
Correspondence address: Caerwys Hill, Caerwys, United Kingdom, Clwyd, Mold, CH7 5AD, Plas Isa
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Building Contractor
Country of residence: Wales
GRAEME, Dorothy May
Status: Not active
Appointed on: Thursday, 09 December 1999
Resigned on: Thursday, 09 December 1999
Correspondence address: 61 Fairview Avenue, Kent, Gillingham, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Thursday, 09 December 1999
Resigned on: Thursday, 09 December 1999
Correspondence address: 61 Fairview Avenue, Kent, Gillingham, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
DAVIES, Pauline
Status: Not active
Appointed on: Thursday, 09 December 1999
Resigned on: Tuesday, 02 April 2013
Correspondence address: Caerwys Hill, Caerwys, United Kingdom, Clwyd, Mold, CH7 5AD, Plas Isa
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Thursday, 09 July 2020
Legal form: Persons With Significant Control Statement
Mr John Alun Davies
Status: Active
Notified on: Friday, 09 December 2016
Correspondence address: Clwyd, Mold, Plas Isa
Nationality: Welsh
Date of birth: July 1969
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr John Alun Davies
Status: Not active
Notified on: Friday, 09 December 2016
Correspondence address: Clwyd, Mold, Plas Isa
Nationality: Welsh
Date of birth: July 1969
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control