N R DAVIES LIMITED

Overview

Company Name	N R DAVIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04935823
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of N R DAVIES LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is N R DAVIES LIMITED located?

Registered Office Address	Plas Ifan Farm Alltami Road Sychdyn CH7 6RH Mold Wales
Undeliverable Registered Office Address	No

What are the latest accounts for N R DAVIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for N R DAVIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2025
Next Confirmation Statement Due	Oct 31, 2025
Next Confirmation Statement Made Up To	Oct 17, 2024
Overdue	No

What are the latest filings for N R DAVIES LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2025	Total exemption full accounts made up to Oct 31, 2024	10 pages	AA

Oct 23, 2024	Cessation of Andrew Davies as a person with significant control on Oct 23, 2023	1 pages	PSC07

Oct 23, 2024	Confirmation statement made on Oct 17, 2024 with updates	4 pages	CS01

Mar 21, 2024	Satisfaction of charge 1 in full	4 pages	MR04

Mar 04, 2024	Total exemption full accounts made up to Oct 31, 2023	10 pages	AA

Nov 24, 2023	Cessation of Gareth Edwards Jones as a person with significant control on Apr 06, 2022	1 pages	PSC07

Nov 24, 2023	Confirmation statement made on Oct 17, 2023 with updates	5 pages	CS01

Jul 03, 2023	Cessation of Nigel Ronald Davies as a person with significant control on Jun 19, 2023	1 pages	PSC07

Jul 03, 2023	Termination of appointment of Nigel Ronald Davies as a director on Jun 19, 2023	1 pages	TM01

Dec 19, 2022	Total exemption full accounts made up to Oct 31, 2022	10 pages	AA

Dec 12, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Appointment of Mr Barry Davies as a director on Apr 06, 2022	2 pages	AP01

Apr 27, 2022	Termination of appointment of Gareth Edwards Jones as a director on Apr 06, 2022	1 pages	TM01

Mar 23, 2022	Total exemption full accounts made up to Oct 31, 2021	10 pages	AA

Nov 10, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

Nov 10, 2021	Registered office address changed from 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG United Kingdom to Plas Ifan Farm Alltami Road Sychdyn Mold CH7 6RH on Nov 10, 2021	1 pages	AD01

Mar 24, 2021	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 17, 2020 with no updates	3 pages	CS01

Mar 16, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

Nov 05, 2019	Confirmation statement made on Oct 17, 2019 with updates	5 pages	CS01

Oct 28, 2019	Registered office address changed from Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP to 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on Oct 28, 2019	1 pages	AD01

Jan 24, 2019	Total exemption full accounts made up to Oct 31, 2018	9 pages	AA

Oct 22, 2018	Confirmation statement made on Oct 17, 2018 with updates	6 pages	CS01

Feb 14, 2018	Change of details for Mr Gareth Edwards Jones as a person with significant control on Feb 14, 2018	2 pages	PSC04

Feb 14, 2018	Director's details changed for Mr Gareth Edwards Jones on Feb 14, 2018	2 pages	CH01

View All Filings

Who are the officers of N R DAVIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Barry Alltami Road Sychdyn CH7 6RH Mold Plas Ifan Farm Wales	Apr 06, 2022		Director	Alltami Road Sychdyn CH7 6RH Mold Plas Ifan Farm Wales	United Kingdom	British	1980-9	Director	295213570001
DAVIES, Peter 7 Park Avenue Mynydd Isa CH7 6XR Mold Flintshire	Nov 06, 2003		Director	7 Park Avenue Mynydd Isa CH7 6XR Mold Flintshire	United Kingdom	British	1983-11	Groundworker	93960100002
PRIOR, Denys Lynette 6 Lon Yr Orsaf CH7 1GT Mold Flintshire	Oct 22, 2003	Oct 31, 2015	Secretary	6 Lon Yr Orsaf CH7 1GT Mold Flintshire		British		Groundworks	93960360001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 17, 2003	Oct 21, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
DAVIES, Andrew Northop CH7 6BQ Nr Mold The Boot Inn Flintshire United Kingdom	Nov 06, 2003	Oct 31, 2017	Director	Northop CH7 6BQ Nr Mold The Boot Inn Flintshire United Kingdom	United Kingdom	British	1979-3	Groundworker	93960320002
DAVIES, Nigel Ronald Plas Ifan Farm Alltami Road Sychdyn CH7 6RH Mold Flintshire	Nov 06, 2003	Jun 19, 2023	Director	Plas Ifan Farm Alltami Road Sychdyn CH7 6RH Mold Flintshire	United Kingdom	British	1955-7	Director	55710940009
JONES, Gareth Edwards Greenfields Lane Rowton CH3 6AU Chester Arden Croft Cheshire England	Nov 06, 2003	Apr 06, 2022	Director	Greenfields Lane Rowton CH3 6AU Chester Arden Croft Cheshire England	England	British	1967-2	Ground Worker	82229350003
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 17, 2003	Oct 21, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of N R DAVIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Davies Northop CH7 6BQ Nr Mold The Boot Inn Flintshire United Kingdom	Apr 06, 2016	Northop CH7 6BQ Nr Mold The Boot Inn Flintshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Nigel Ronald Davies Alltami Road Sychdyn CH7 6RH Mold Plas Ifan Farm Flintshire United Kingdom	Apr 06, 2016	Alltami Road Sychdyn CH7 6RH Mold Plas Ifan Farm Flintshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Gareth Edwards Jones Greenfields Lane Rowton CH3 6AU Chester Arden Croft Cheshire England	Apr 06, 2016	Greenfields Lane Rowton CH3 6AU Chester Arden Croft Cheshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Peter Davies Mynydd Isa CH7 6XR Mold 7 Park Avenue Flintshire United Kingdom	Apr 06, 2016	Mynydd Isa CH7 6XR Mold 7 Park Avenue Flintshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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