R.H. DAVIES (SOUTHERN) LIMITED
Active - Accounts Filed
General Information
NAME
R.H. DAVIES (SOUTHERN) LIMITED
COMPANY NUMBER
01149209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/12/1973
(51years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
20/01/2000
16/07/2015
MACKAY PRODUCTS (BRISTOL) LIMITED
View all previous names
EAST SUSSEX
BN3 2DL
25a St Dunstans Road
Worthing
West Sussex
BN13 1AA
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 |
|---|---|---|
| R.H. DAVIES (SOUTHERN) LIMITED | Active - Accounts Filed | View Report |
| MACKAY PRODUCTS (BRISTOL) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 18/07/2024 | New Board Member Carolyn Louise De Winton Harding (932516477) Appointed |
Credit Risk Overview
Want to learn more about R.H. DAVIES (SOUTHERN) 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 R.H. DAVIES (SOUTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R.H. DAVIES (SOUTHERN) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/04/1988 - Present (36 years and 7 months) Secretary: 01/10/2006 - Present (18 years and 2 months) Born in Mar 1935 (age: 89) |
Active | Director&Secretary |
Current: 4 Past: 6 |
View Report |
|
28/06/1991 - Present (33 years and 5 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 5 Past: 20 |
View Report |
|
01/11/2015 - Present (9 years and 1 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/11/2015 - Present (9 years and 1 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/08/2019 - Present (5 years and 4 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R.H. DAVIES (SOUTHERN) LIMITED | Active - Accounts Filed | View Report |
| MACKAY PRODUCTS (BRISTOL) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 18/07/2024 | New Board Member Carolyn Louise De Winton Harding (932516477) Appointed |
| 03/07/2024 | New Board Member Kathryn Lucy Allen (904269199) Appointed |
| 03/12/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 02/09/2022 | Guy De Winton Wilkin Harries (901637122) has left the board |
| 12/08/2022 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 21/11/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 26/07/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Board Member Christopher David Morris Dilks (910027425) Appointed |
| 01/08/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 05/09/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 09/07/2017 | Claire Joanne Harris (921084210) has left the board |
| 21/03/2017 | Claire Joanne Harris (921084247) has left the board |
| 04/09/2016 | New Confirmation Statement filed |
| 03/09/2016 | New Accounts filed |
| 22/08/2016 | New Board Member Kathryn Lucy De Winton Allen (921251215) Appointed |
| 27/07/2016 | New Board Member Claire Joanne Harris (921084247) Appointed |
| 27/07/2016 | New Company Secretary Claire Joanne Harris (921084210) Appointed |
| 31/07/2015 | New Confirmation Statement filed |
| 20/07/2015 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 31/05/2014 | New Accounts filed |
| 26/08/2013 | New Confirmation Statement filed |
| 15/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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