About

Registered Number: 04878699
Date of Incorporation: 27/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Bronhaulwen, Bettws Cedewain, Newtown, Powys, SY16 3LF

 

Phillip Davies Construction Ltd was registered on 27 August 2003 with its registered office in Powys, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. The companies directors are Davies, Deborah, Davies, Deborah Judith, Davies, Philip Brian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Deborah Judith 25 March 2015 - 1
DAVIES, Philip Brian 27 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Deborah 27 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Brian Davies/
1963-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Deborah Judith Davies/
1966-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 28/08/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 04/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 28/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 29/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/03/2017 00:00:00?.ToLongDateString()
CS01 - N/A 08/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/06/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 25/03/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/04/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/03/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2010 00:00:00?.ToLongDateString()
363a - Annual Return 02/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/05/2009 00:00:00?.ToLongDateString()
363a - Annual Return 02/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/02/2008 00:00:00?.ToLongDateString()
363a - Annual Return 02/11/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 02/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/04/2007 00:00:00?.ToLongDateString()
363a - Annual Return 25/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/02/2006 00:00:00?.ToLongDateString()
363a - Annual Return 06/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 08/09/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 24/06/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 17/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 28/08/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 27/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 14 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.