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R. Davies Metals And Sons Limited BRIERLEY HILL


R. Davies Metals And Sons started in year 2008 as Private Limited Company with registration number 06700823. The R. Davies Metals And Sons company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Brierley Hill at 17 Smithy Lane. Postal code: DY5 4UB.

At the moment there are 4 directors in the the firm, namely Adam D., Danny D. and Renney D. and others. In addition one secretary - Julie D. - is with the company. As of 28 April 2024, there were 3 ex directors - Renney D., John C. and others listed below. There were no ex secretaries.

This company operates within the DY5 4UB postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1089433 . It is located at 16 Smithy Lane, Brierley Hill with a total of 13 carsand 3 trailers. It has two locations in the UK.

R. Davies Metals And Sons Limited Address / Contact

Office Address 17 Smithy Lane
Town Brierley Hill
Post code DY5 4UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06700823
Date of Incorporation Wed, 17th Sep 2008
Industry Wholesale of waste and scrap
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Adam D.

Position: Director

Appointed: 01 February 2019

Danny D.

Position: Director

Appointed: 17 September 2008

Renney D.

Position: Director

Appointed: 17 September 2008

Julie D.

Position: Secretary

Appointed: 17 September 2008

Julie D.

Position: Director

Appointed: 17 September 2008

Renney D.

Position: Director

Appointed: 17 September 2008

Resigned: 31 July 2011

John C.

Position: Director

Appointed: 17 September 2008

Resigned: 17 September 2008

Adam D.

Position: Director

Appointed: 17 September 2008

Resigned: 01 February 2017

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 2008

Resigned: 17 September 2008

People with significant control

The register of PSCs who own or control the company includes 8 names. As we established, there is Renny D. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is R and J (Kingswinford) Holdings Limited that entered Kingswinford, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Danny D., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Renny D.

Notified on 6 April 2016
Nature of control: significiant influence or control

R And J (Kingswinford) Holdings Limited

Old Sawmills Holbeache Lane, Kingswinford, West Midlands, DY6 7JS, England

Legal authority England
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12659101
Notified on 4 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Danny D.

Notified on 6 April 2016
Ceased on 2 September 2021
Nature of control: significiant influence or control

Julie D.

Notified on 6 April 2016
Ceased on 2 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Danny D.

Notified on 6 April 2016
Ceased on 2 September 2021
Nature of control: significiant influence or control

Julie D.

Notified on 6 April 2016
Ceased on 4 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Renney D.

Notified on 6 April 2016
Ceased on 4 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Adam D.

Notified on 6 April 2016
Ceased on 4 April 2017
Nature of control: significiant influence or control

Transport Operator Data

16 Smithy Lane
City Brierley Hill
Post code DY5 4UB
Vehicles 2
Yard 2
Address Oak Lane
City Kingswinford
Post code DY6 7JS
Vehicles 11
Trailers 3

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Current accounting period extended from 30th September 2023 to 31st December 2023
filed on: 4th, October 2023
Free Download (1 page)

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