About

Registered Number: 06069670
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Nant-Y-Celyn, Cloddiau, Welshpool, Powys, SY21 9JE

 

Founded in 2007, S.M. Davies Transport Ltd has its registered office in Powys, it has a status of "Active". We don't currently know the number of employees at the company. The companies directors are listed as Davies, Stephen Michael, Davies, Samantha Jaine at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Stephen Michael 26 January 2007 - 1
DAVIES, Samantha Jaine 26 January 2007 29 March 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Michael Davies/
1963-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mrs Samantha Jaine Davies/
1968-01
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 20 May 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 27 December 2018
PSC04 - N/A 03 April 2018
PSC07 - N/A 03 April 2018
TM02 - Termination of appointment of secretary 03 April 2018
TM01 - Termination of appointment of director 03 April 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 13 January 2010
363a - Annual Return 02 February 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 06 February 2008
225 - Change of Accounting Reference Date 24 May 2007
AA - Annual Accounts 24 May 2007
225 - Change of Accounting Reference Date 24 May 2007
395 - Particulars of a mortgage or charge 24 March 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 22 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.