← OpenRegistry
DAVIES BUILDERS MERCHANTS LIMITED
Active
09166230 · incorporated 2014-08-07
DAVIES BUILDERS MERCHANTS LIMITED is an active UK private limited company, incorporated on 7 August 2014 at Companies House (number 09166230; OpenRegistry canonical ID GB-09166230-davies-builders-merchants-limited). Sophymarine's OpenRegistry classifies it under SIC 46730 (Wholesale of wood, construction materials and sanitary equipment), one of 2,750 active UK entities in that code and one of 523 active companies registered in Tenby (postcode SA70). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
JAMES-GODDARD ACCOUNTANCY COUNTY CHAMBERS, WARREN STREET, TENBY, SA70 7JS, WALES
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-09-30 . Next accounts due 2026-06-30 . Financial year-end: 30/09 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-09-30 . Next confirmation statement due 2026-10-14 .
Mortgages and charges
3 charges recorded against the company at Companies House:
2 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control DAVIES BUILDERS MERCHANTS LIMITED has 2 persons with significant control on file:
Mr Kevin John De Banks born 1965 resident in United Kingdom, British national. Notified 2021-07-11. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mrs Estelle Vida De Banks born 1940 resident in Wales, British national. Notified 2021-09-30. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors No individual or entity with significant control has been identified. 5 historical PSC records have ceased:
Mr Kevin John De Banks born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-08-07. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mrs Estelle Vida De Banks born 1940 resident in Wales, British national. Notified 2016-04-06. Ceased 2020-08-07. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Alan George Henry De Banks born 1938 resident in Wales, British national. Notified 2016-04-06. Ceased 2020-08-07. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mrs Jeannette Mora Pardo born 1969 resident in Wales, British national. Notified 2016-04-06. Ceased 2020-08-07. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2020-08-07. Ceased 2021-07-11. Similar UK companies Other companies registered under SIC 46730 (Wholesale of wood, construction materials and sanitary equipment):
Other companies registered in Tenby:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/09166230 .
More in Tenby · SA70 postcode area · Other 2014 incorporations · More private limited companys · SIC 46730 register · SIC 46740 register · SIC 47520 register