Introduction
Watch Company
Updated On: 05/09/2026
T
TRUCK & BUS CYMRU LIMITED
TRUCK & BUS CYMRU LIMITED is an active company incorporated on with the registered office located in Dyfed. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of used cars and light motor vehicles and 2 other business activities. TRUCK & BUS CYMRU LIMITED was registered 68 years ago.(SIC: 45112, 45200, 45310)
Status
active
Active since 68 years ago
Company No
00607441
LTD Company
Age
68 Years
Incorporated 3 July 1958
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (8 months ago)
Submitted on 3 September 2026 (Just now)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (10 months ago)
Submitted on 13 November 2025 (10 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Previous Company Names
MANSEL DAVIES AND SON (GARAGES) LIMITED
From: 11 December 1987To: 5 September 2023
G.PHILLIPS AND SONS(MOTORS)LIMITED
From: 3 July 1958To: 11 December 1987
Contact
Address
The Station Yard Llanfyrnach Dyfed, SA35 0BZ,
Timeline
14 key events • 2012 - 2022
Funding Officers Ownership
Director Left
Oct 12
Termination Director Company With Name
Loan Secured
Nov 13
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 14
Mortgage Satisfy Charge Full
Loan Secured
Jun 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 15
Mortgage Satisfy Charge Full
Loan Cleared
Feb 15
Mortgage Satisfy Charge Full
Loan Cleared
Sept 16
Mortgage Satisfy Charge Full
Loan Cleared
Sept 16
Mortgage Satisfy Charge Full
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Left
Dec 22
Termination Director Company With Name T...
0
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DAVIES, Purita Joan
ResignedThe Station Yard, DyfedSA35 0BZ
Born September 1939
Director
Appointed N/A
Resigned 01 Feb 2012
DAVIES, Purita Joan
The Station Yard, DyfedSA35 0BZ
Born September 1939
Director
N/A
Resigned 01 Feb 2012
Resigned
DAVIES, Stephen Mansel
ActiveThe Station Yard, DyfedSA35 0BZ
Born May 1962
Director
Appointed N/A
DAVIES, Stephen Mansel
The Station Yard, DyfedSA35 0BZ
Born May 1962
Director
N/A
Active
DAVIES, David Mansel Kaye
ResignedThe Station Yard, DyfedSA35 0BZ
Born April 1936
Director
Appointed N/A
Resigned 05 Nov 2022
DAVIES, David Mansel Kaye
The Station Yard, DyfedSA35 0BZ
Born April 1936
Director
N/A
Resigned 05 Nov 2022
Resigned
DAVIES, Scott Mansel
ActiveLlanfyrnachSA35 0BZ
Born January 1999
Director
Appointed 18 Jan 2019
DAVIES, Scott Mansel
LlanfyrnachSA35 0BZ
Born January 1999
Director
18 Jan 2019
Active
DAVIES-EVANS, Sasha Mary
ActiveMulberry Drive, CardiffCF23 8RS
Born December 1997
Director
Appointed 10 Nov 2020
DAVIES-EVANS, Sasha Mary
Mulberry Drive, CardiffCF23 8RS
Born December 1997
Director
10 Nov 2020
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr David Mansel Kaye Davies
CeasedLlanfyrnachSA35 0BZ
Born April 1936
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr David Mansel Kaye Davies
LlanfyrnachSA35 0BZ
Born April 1936
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased
Mr Stephen Mansel Davies
CeasedLlanfyrnachSA35 0BZ
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Stephen Mansel Davies
LlanfyrnachSA35 0BZ
Born May 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased
Mrs Shan Francis Davies
CeasedLlanfrynachSA35 0BZ
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Shan Francis Davies
LlanfrynachSA35 0BZ
Born March 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased
Station Yard, LlanfyrnachSA35 0BZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mansel Davies & Son Limited
Station Yard, LlanfyrnachSA35 0BZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
143
Description
Type
Date Filed
Document
5 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2022
28 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 April 2021
28 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2021
28 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2021
28 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 January 2011
10 December 1987
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 December 1987