Company Information for

DAVIES LOGISTICS LIMITED

Davies Logistics Ltd Chilcott Avenue, Brynmenyn, Bridgend, CF32 9RQ,

Company Registration Number

04412534

Private Limited Company

Active - Proposal to Strike off

About Davies Logistics Ltd

DAVIES LOGISTICS LIMITED was founded on 2002-04-09 and has its registered office in Bridgend. The organisation's status is listed as "Active - Proposal to Strike off". Davies Logistics Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
DAVIES LOGISTICS LIMITED
Legal Registered Office
Davies Logistics Ltd Chilcott Avenue
Brynmenyn
Bridgend
CF32 9RQ
Other companies in CF32

Filing Information

Company Number04412534
Date formed2002-04-09
CountryWALES
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2022-04-30
Account next due2024-01-31
Latest filing return2023-06-23
Filing return next due2024-07-07
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-13 13:58:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael John Davies Company Secretary 2017-07-19
Kh&co. Company Secretary 2014-01-21
Islwyn Mark Davies Director MANAGER 2002-04-09 UNITED KINGDOM
Islwyn Davies Director PROPRIETOR 2002-04-09 WALES
Michael John Davies Director MANAGER 2002-04-09 WALES
Steven Davies Director MANAGER 2002-04-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Keith Hughes Company Secretary 2014-01-21 2014-10-01
Criterion Accounting Limited Company Secretary 2010-11-01 2014-01-21
Keith Richard Hughes Director 2014-01-21 2014-01-21
Phoenix Audit Limited Company Secretary 2007-05-01 2010-10-31
Keith Richard Hughes Company Secretary 2002-04-09 2007-05-01
Cfl Secretaries Limited Nominated Secretary 2002-04-09 2002-04-09
Cfl Directors Limited Nominated Director 2002-04-09 2002-04-09

Related Directorships for Islwyn Mark Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Islwyn Mark Davies ATTS TRAINING LIMITEDDirector 2014-01-23 CURRENT 2014-01-23 Active

Related Directorships for Islwyn Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Islwyn Davies ATTS TRAINING LIMITEDDirector 2014-01-23 CURRENT 2014-01-23 Active

Related Directorships for Michael John Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Davies ATTS TRAINING LIMITEDDirector 2014-01-23 CURRENT 2014-01-23 Active

Related Directorships for Steven Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Davies ATTS TRAINING LIMITEDDirector 2014-01-23 CURRENT 2014-01-23 Active