About

Registered Number: 06049709
Date of Incorporation: 12/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 20 Hampshire Crescent, Newport, NP19 4QN

 

Founded in 2007, Marc Davies Construction Ltd has its registered office in the United Kingdom, it's status is listed as "Active". We don't know the number of employees at this organisation. The current directors of this organisation are Jones, Gerald Ivor, Davies, Marc Andrew, Jones, Gerry Ivor, Davies, Alison Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Marc Andrew 12 January 2007 - 1
DAVIES, Alison Jane 19 June 2007 21 February 2013 1
Secretary Name Appointed Resigned Total Appointments
JONES, Gerald Ivor 21 February 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Marc Andrew Davies/
1967-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Gerald Ivor Jones/
1951-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Sven Bjorn Cronk/
1969-06
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 22 January 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 11 October 2013
SH01 - Return of Allotment of shares 04 March 2013
AP01 - Appointment of director 04 March 2013
AP01 - Appointment of director 04 March 2013
AP03 - Appointment of secretary 04 March 2013
TM01 - Termination of appointment of director 04 March 2013
TM02 - Termination of appointment of secretary 04 March 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 11 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
288a - Notice of appointment of directors or secretaries 06 July 2007
288a - Notice of appointment of directors or secretaries 06 July 2007
287 - Change in situation or address of Registered Office 28 June 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.