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A.r. Davies Refinishing Supplies Limited HERTS

Founded in 2008, A.r. Davies Refinishing Supplies, classified under reg no. 06759954 is an active company. Currently registered at 1 Royston Road SG7 6XT, Herts the company has been in the business for sixteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2021-01-15 A.r. Davies Refinishing Supplies Limited is no longer carrying the name A.r. Davies Motor Factors.

At the moment there are 3 directors in the the company, namely Brian C., Maureen C. and John C.. In addition one secretary - Maureen C. - is with the firm. As of 9 June 2024, there was 1 ex director - John C.. There were no ex secretaries.

A.r. Davies Refinishing Supplies Limited Address / Contact

Office Address 1 Royston Road
Office Address2 Baldock
Town Herts
Post code SG7 6XT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06759954
Date of Incorporation Thu, 27th Nov 2008
Industry Wholesale trade of motor vehicle parts and accessories
Industry Retail trade of motor vehicle parts and accessories
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Brian C.

Position: Director

Appointed: 27 November 2008

Maureen C.

Position: Director

Appointed: 27 November 2008

Maureen C.

Position: Secretary

Appointed: 27 November 2008

John C.

Position: Director

Appointed: 27 November 2008

John C.

Position: Director

Appointed: 27 November 2008

Resigned: 27 November 2008

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 27 November 2008

Resigned: 27 November 2008

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is John C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Maureen C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Brian C., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

John C.

Notified on 27 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Maureen C.

Notified on 27 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Brian C.

Notified on 27 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

A.r. Davies Motor Factors January 15, 2021

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-11-27
filed on: 28th, November 2023 		Free Download (3 pages)

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