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CALEB TECHNICAL PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caleb Technical Products Limited. The company was founded 27 years ago and was given the registration number 03389396. The firm's registered office is in PONTYPRIDD. You can find them at Jr House D6 Office 4&5, Main Avenue, Treforest Ind Estate, Pontypridd, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:CALEB TECHNICAL PRODUCTS LIMITED
Company Number:03389396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Jr House D6 Office 4&5, Main Avenue, Treforest Ind Estate, Pontypridd, Wales, CF37 5UR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Morgan Terrace, Britannia, Porth, Wales, CF39 9LR

Director01 August 2019Active
4, Morgan Terrace, Britannia, Porth, Wales, CF39 9LR

Director04 September 2003Active
4, Morgan Terrace, Britannia, Porth, Wales, CF39 9LR

Director04 January 1999Active
4, Morgan Terrace, Britannia, Porth, Wales, CF39 9LR

Director01 August 2019Active
Arran Cottage, 6 The Row, Aust, Bristol, BS35 4AY

Secretary19 June 1997Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Secretary19 June 1997Active
32a Church Street, Frampton Cotterell, Bristol, BS36 2AB

Secretary01 June 2003Active
Jr House D6, Office 4&5, Main Avenue, Treforest Ind Estate, Pontypridd, Wales, CF37 5UR

Secretary09 May 2005Active
12 Baron Street, Usk, NP15 1AS

Secretary31 August 1999Active
Arran Cottage, 6 The Row, Aust, Bristol, BS35 4AY

Director19 June 1997Active
Arran Cottage, 6 The Row, Aust, Bristol, BS35 4AY

Director19 June 1997Active
10 Denmark Place, Bishopston, Bristol, BS7 8NW

Director04 January 1999Active
34 Penterry Park, Chepstow, NP16 5AZ

Director04 March 1999Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Director19 June 1997Active
Jr House D6, Office 4&5, Main Avenue, Treforest Ind Estate, Pontypridd, Wales, CF37 5UR

Director01 June 2003Active
Highdale House 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, Wales, CF37 5YR

Director01 June 2003Active

People with Significant Control

Mr Peter Cornelis Looij
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:Dutch
Country of residence:Wales
Address:4, Morgan Terrace, Porth, Wales, CF39 9LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Margarietha Looij
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:Wales
Address:4, Morgan Terrace, Porth, Wales, CF39 9LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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