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Nom

Davies Builders Merchants Limited
Adresse
Maes Yr Afon
Station Road
Whitland
SA34 0QE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address Mha House Charter Court
Swansea
SA7 9FS
Société Numéro de Registre 09166230 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)46730 - Commerce de gros de bois, de matériaux de construction et d'appareils sanitaires
46740 - Commerce de gros de quincaillerie et fournitures pour plomberie et chauffage
47520 - Commerce de détail de quincaillerie, peintures et verres en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
De Banks, Estelle Vida Status: Active Notified: 30/09/2021 Date of Birth: 06/1940 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    De Banks, Kevin John Status: Active Notified: 11/07/2021 Date of Birth: 09/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    De Banks, Alan George Henry Status: Ceased Notified: 06/04/2016 Ceased: 07/08/2020 Date of Birth: 02/1938 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    De Banks, Estelle Vida Status: Ceased Notified: 06/04/2016 Ceased: 07/08/2020 Date of Birth: 06/1940 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    De Banks, Kevin John Status: Ceased Notified: 06/04/2016 Ceased: 07/08/2020 Date of Birth: 09/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Mora Pardo, Jeannette Status: Ceased Notified: 06/04/2016 Ceased: 07/08/2020 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    De Banks, Estelle Vida Phoenix Way, Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 07/08/2014 Date of Birth: 06/1940 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    De Banks, Kevin John Phoenix Way, Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 07/08/2014 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British