MALCOLM DAVIES LIMITED

Profile MALCOLM DAVIES LIMITED

Actual on 01.10.2020
Company name
MALCOLM DAVIES LIMITED
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Company number
05077274
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 March 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Thursday, 18 March 2021 due by Thursday, 29 April 2021

Last statement dated Wednesday, 18 March 2020

Nature of business (SIC)
71111 - Architectural activities
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Registered office address
23 COLLEGE STREET, LAMPETER, CEREDIGION, WALES, SA48 7DY
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PSC and Officers MALCOLM DAVIES LIMITED

Officers

(as of 19.09.2020)

DAVIES, Anne Christine
Status: Active
Appointed on: Thursday, 18 March 2004
Correspondence address: Glan Yr Afon, Pentrebach, Lampeter, Ceredigion, SA48 7JR
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Nurse
Country of residence: United Kingdom
DAVIES, John Malcolm Howells
Status: Active
Appointed on: Thursday, 18 March 2004
Correspondence address: Glan Yr Afon, Pentrebach, Lampeter, Ceredigion, SA48 7JR
Nationality: British
Role: Secretary
Occupation: Quantity Surveyor
DAVIES, John Malcolm Howells
Status: Active
Appointed on: Thursday, 18 March 2004
Correspondence address: Glan Yr Afon, Pentrebach, Lampeter, Ceredigion, SA48 7JR
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Quantity Surveyor
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 18 March 2004
Resigned on: Thursday, 18 March 2004
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 18 March 2004
Resigned on: Thursday, 18 March 2004
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr John Malcolm Howells Davies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Glan Yr Afon Lampeter, United Kingdom, Ceredigion
Nationality: British
Date of birth: February 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Anne Christine Davies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Glan Yr Afon Lampeter, United Kingdom, Ceredigion
Nationality: British
Date of birth: December 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent