About

Registered Number: 04773268
Date of Incorporation: 21/05/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 14 Hill Street, Haverfordwest, Pembrokeshire, SA61 1QH

 

Founded in 2003, K.L. Davies (Pembrokeshire) Ltd has its registered office in Pembrokeshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Davies, Lynne Denise, Davies, Kevin Lewis. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Kevin Lewis 21 May 2003 - 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Lynne Denise 21 May 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kevin Lewis Davies/
1965-05
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 20 January 2020
CS01 - N/A 31 May 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 21 May 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 02 June 2017
AA - Annual Accounts 02 February 2017
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 24 January 2015
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 28 May 2011
AA - Annual Accounts 21 February 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 June 2010
AR01 - Annual Return 02 June 2010
CH01 - Change of particulars for director 02 June 2010
AA - Annual Accounts 08 February 2010
363a - Annual Return 07 July 2009
AA - Annual Accounts 11 February 2009
363a - Annual Return 27 August 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 02 August 2007
AA - Annual Accounts 30 March 2007
363a - Annual Return 01 August 2006
AA - Annual Accounts 10 March 2006
363a - Annual Return 12 August 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 15 July 2004
RESOLUTIONS - N/A 01 August 2003
RESOLUTIONS - N/A 01 August 2003
RESOLUTIONS - N/A 01 August 2003
RESOLUTIONS - N/A 01 August 2003
RESOLUTIONS - N/A 01 August 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
287 - Change in situation or address of Registered Office 02 June 2003
NEWINC - New incorporation documents 21 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.