RHYS DAVIES & SONS (HAULAGE) LIMITED - CROYDON
| Company Profile | Company Filings |
Overview
RHYS DAVIES & SONS (HAULAGE) LIMITED is a Private Limited Company from CROYDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
RHYS DAVIES & SONS (HAULAGE) LIMITED was incorporated 41 years ago on 26/04/1983 and has the registered number: 01718282. The accounts status is DORMANT.
RHYS DAVIES & SONS (HAULAGE) LIMITED was incorporated 41 years ago on 26/04/1983 and has the registered number: 01718282. The accounts status is DORMANT.
RHYS DAVIES & SONS (HAULAGE) LIMITED - CROYDON
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
CATHAY INVESTMENTS LTD
CROYDON
CR0 1ED
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/08/2020 | 13/09/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN ANDREW JOHNSON | Mar 1969 | British | Director | 2019-10-07 | CURRENT |
| MR BENJAMIN KA PING CHAING | Jun 1952 | British | Director | 2019-10-07 | CURRENT |
| MR STEPHEN JOHN THOMAS | Aug 1969 | British | Director | 2017-12-21 UNTIL 2020-02-28 | RESIGNED |
| MR MARK CHRISTOPHER RICHMOND | Apr 1973 | British | Director | 2010-12-31 UNTIL 2020-04-28 | RESIGNED |
| MR KENNETH CHARLES OFFER | Mar 1935 | British | Director | RESIGNED | |
| MR MARTIN JOHNS | Feb 1949 | Director | RESIGNED | ||
| MR PAUL DOUGLAS HODGKISS | Dec 1958 | British | Director | 2010-12-31 UNTIL 2017-12-21 | RESIGNED |
| MR GWYN LAWRENCE DAVIES | Jun 1949 | British | Director | RESIGNED | |
| MR STEPHEN JOHN THOMAS | Secretary | 2010-12-31 UNTIL 2020-02-28 | RESIGNED | ||
| MR MARTIN JOHNS | Feb 1949 | Secretary | 1991-06-30 UNTIL 2010-12-31 | RESIGNED | |
| MR CHRISTOPHER GUY | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rhys Davies Limited | 2019-10-07 | Croydon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark Christopher Richmond | 2016-04-06 - 2019-10-07 | 4/1973 | Horsham West Sussex | Significant influence or control |
| Mr Stephen John Thomas | 2016-04-06 - 2019-10-07 | 8/1969 | Horsham West Sussex | Significant influence or control |
| Mr Paul Douglas Hodgkiss | 2016-04-06 - 2017-12-21 | 12/1958 | Significant influence or control |