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Nom

Rhys Davies Limited
Adresse
Suite 2, 2nd Floor Phoenix House
32 West Street
Brighton
BN1 2RT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02390390 Show on Companies House
Statut de SociétéDissolved
Fondé30 mai 1989
AccountsFULL
last accounts made up to 28 février 2019
Activité (Code NAF)49410 - Transports routiers de fret
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Rhys Davies Holdings Limited Status: Active Notified: 07/10/2019 Companies House Number: 05883546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hodgkiss, Paul Douglas Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Date of Birth: 12/1958 Nature of Control
  • Significant influence or control
    •
    Richmond, Mark Christopher Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2019 Date of Birth: 04/1973 Nature of Control
  • Significant influence or control
    •
    Thomas, Stephen John Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2019 Date of Birth: 08/1969 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Chaing, Ben Ka Ping Brighton Status: Active Notified: 07/10/2019 Date of Birth: 06/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johnson, Kevin Andrew Brighton Status: Active Notified: 07/10/2019 Date of Birth: 03/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Hill's Transport(Cardiff)Limited Status: Active Notified: 07/10/2019 Companies House Number: 00397303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rhys Davies & Sons (Haulage) Limited Status: Active Notified: 07/10/2019 Companies House Number: 01718282 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rhys Davies Forwarding Limited Status: Active Notified: 07/10/2019 Companies House Number: 02558213 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rhys Davies Freight Logistics Limited Status: Active Notified: 07/10/2019 Companies House Number: 01692338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •