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Nom

J R Davies Fuels LTD

Adresse
Merthyr House
Players Industrial Estate
Clydach
Swansea
W Glamorgan
SA6 5BQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 avril 2021
Company Register Name J.R. Davies Fuels Limited
Société Numéro de Registre 01652257 Show on Companies House
Statut de Société actif
Fondé19 juillet 1982
AccountsTOTAL EXEMPTION FULL
next accounts due by 31 octobre 2024
last accounts made up to 31 janvier 2023
Activité (Code NAF)46120 - Intermédiaires du commerce en combustibles, métaux, minéraux et produits chimiques
Noms Précédents
  • J R Davies Fuels LTD | Anthracite Supaheat
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    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (9)

    Source: Companies House
    Davies, Alison Ruth Status: Active Notified: 01/04/2019 Date of Birth: 11/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Davies, David Michael Status: Active Notified: 01/04/2019 Date of Birth: 11/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Davies, Veronica Ann Status: Active Notified: 06/04/2016 Date of Birth: 05/1949 Nature of Control
  • Significant influence or control
  • Davies, Alison Ruth Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Date of Birth: 11/1975 Nature of Control
  • Right to appoint and remove directors
  • Davies, Alison Ruth Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1975 Nature of Control
  • Right to appoint and remove directors
  • Davies, Alison Ruth Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1975 Nature of Control
  • Significant influence or control
  • Davies, David Michael Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Date of Birth: 11/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Davies, David Michael Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Davies, Veronica Ann Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1949 Nature of Control
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Davies, Alison Ruth Clydach, Swansea, United Kingdom Status: Active Notified: 18/11/2014 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, David Michael Clydach, Swansea, United Kingdom Status: Active Notified: 01/06/2001 Date of Birth: 11/1979 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Welsh
    Davies, Veronica Ann Garnant, Ammanford, Carmarthenshire Status: Active Notified: 27/07/1992 Date of Birth: 05/1949 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British