• UK
  • O C DAVIES & SON LIMITED - Penparc Motors, Penparc, Cardigan, Ceredigion, United Kingdom

Company Information

Company registration number
05044483
Company Status
LIVE
Country
United Kingdom
Registered Address
Penparc Motors
Penparc
Cardigan
Ceredigion
SA43 1SB
Penparc Motors, Penparc, Cardigan, Ceredigion, SA43 1SB UK

Management

Managing Directors
DAVIES, Glyn Morlais
DAVIES, Oliver Cromwell
DAVIES, Anwen Siriol
Company secretaries
DAVIES, Glyn Morlais

Company Details

Type of Business
ltd
Incorporated
2004-02-16
Age Of Company
2004-02-16 20 years
SIC/NACE
45111

Ownership

Beneficial Owners
Mr Glyn Morlais Davies
Mr Oliver Cromwell Davies

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-02-16
Annual Return
Due Date: 2025-03-02
Last Date: 2024-02-16

O C DAVIES & SON LIMITED Company Description

O C DAVIES & SON LIMITED is a ltd registered in United Kingdom with the Company reg no 05044483. Its current trading status is "live". It was registered 2004-02-16. It has declared SIC or NACE codes as "45111". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-16.It can be contacted at Penparc Motors .
More information

Get O C DAVIES & SON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: O C Davies & Son Limited - Penparc Motors, Penparc, Cardigan, Ceredigion, United Kingdom

2004-02-16 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-03-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA

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  • change-person-director-company-with-change-date (2023-03-15) - CH01

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  • capital-name-of-class-of-shares (2023-03-27) - SH08

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  • withdrawal-of-a-person-with-significant-control-statement (2023-03-14) - PSC09

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  • change-person-secretary-company-with-change-date (2023-03-14) - CH03

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  • change-person-director-company-with-change-date (2023-03-14) - CH01

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  • notification-of-a-person-with-significant-control (2023-03-14) - PSC01

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  • confirmation-statement-with-no-updates (2023-03-14) - CS01

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  • confirmation-statement-with-no-updates (2022-02-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA

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  • confirmation-statement-with-no-updates (2021-02-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-10) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-11-23) - AA

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  • appoint-person-director-company-with-name-date (2021-12-09) - AP01

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  • confirmation-statement-with-no-updates (2020-02-17) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-09-30) - AA

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  • confirmation-statement-with-no-updates (2019-02-22) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-09-25) - AA

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  • confirmation-statement-with-no-updates (2018-02-16) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-10-16) - AA

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  • confirmation-statement-with-updates (2017-02-17) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-08) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA

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  • accounts-with-accounts-type-full (2011-10-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01

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  • change-person-director-company-with-change-date (2010-03-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01

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  • accounts-with-accounts-type-medium (2010-10-15) - AA

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  • legacy (2009-03-02) - 363a

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  • accounts-with-accounts-type-small (2009-10-30) - AA

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  • accounts-with-accounts-type-small (2008-11-12) - AA

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  • legacy (2008-10-08) - 395

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  • legacy (2008-09-30) - 395

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  • legacy (2008-03-19) - 363a

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  • accounts-with-accounts-type-small (2007-11-23) - AA

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  • legacy (2007-02-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-11-06) - AA

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  • legacy (2006-02-28) - 363s

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  • accounts-with-accounts-type-small (2006-02-14) - AA

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  • legacy (2006-02-14) - 225

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  • legacy (2005-03-30) - 363s

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  • incorporation-company (2004-02-16) - NEWINC

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  • legacy (2004-09-25) - 395

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  • legacy (2004-02-26) - 288b

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  • legacy (2004-02-26) - 288a

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