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M&S PEMBS LTD

M&S PEMBS LTD is an active private limited company, incorporated on 17 June 2020. The nature of the business includes Operation of warehousing and storage facilities for land transport activities and two other classifications. The company's registered office is on Blackbridge Drive, Milford Haven. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. M&S PEMBS LTD previously had the company name DAVIES LOGISTICS HOLDINGS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12676950
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/06/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 117 BLACKBRIDGE DRIVE
Post TownMILFORD HAVEN
CountryWALES
PostcodeSA73 1ET

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/06/2024
Last Made Up Date16/06/2023

Return

Next Due Date15/07/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

52103 - Operation of warehousing and storage facilities for land transport activities
52219 - Other service activities incidental to land transportation, n.e.c.
52243 - Cargo handling for land transport activities

Company Name History

From 31/10/2022 onwards:
M&S PEMBS LTD
Prior to 31/10/2022:
DAVIES LOGISTICS HOLDINGS LTD

Directors

(The company's officers)
MR ISLWYN MARK DAVIES
(~49 year old Welsh national)
17 BLACKBRIDGE DRIVE, MILFORD HAVEN, SA73 1ET, WALES
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in WALES
Appointed on 17/06/2020
MRS SOPHIE PAULINE DAVIES
(~39 year old British national)
17 BLACKBRIDGE DRIVE, MILFORD HAVEN, SA73 1ET, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 31/01/2023

Shareholders

(Persons of Significant Control)
Mr Islwyn Mark Davies
(~49 year old British national)
17, Blackbridge Drive, Milford Haven, SA73 1ET, Wales
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 17/06/2020

Connections

(Shared officers)
ATTS TRAINING LIMITED
  • MR ISLWYN MARK DAVIES
D&W COMMERCIAL REPAIRS LTD
  • MR ISLWYN MARK DAVIES
  • MRS SOPHIE PAULINE DAVIES
DAVIES LOGISTICS LIMITED
  • MR ISLWYN MARK DAVIES
  • MR ISLWYN MARK DAVIES
  • MRS SOPHIE PAULINE DAVIES
  • MR ISLWYN MARK DAVIES
  • MRS SOPHIE PAULINE DAVIES
OCD SOUTH WALES LTD
  • MRS SOPHIE PAULINE DAVIES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

M&S PEMBS LTD: Maps

Maps show the location of the postcode of the registered office, SA73 1ET.

Map of M&S PEMBS LTD at local scale
Map of M&S PEMBS LTD at local scale
Map of M&S PEMBS LTD at district scale
Map of M&S PEMBS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SA73 1ET

Other companies with registered offices in SA73 1ET:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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