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JELTHAT LIMITED

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

This company is commonly known as Jelthat Limited. The company was founded 42 years ago and was given the registration number 01650175. The firm's registered office is in NEWPORT. You can find them at Mazda House, Leeway Industrial Estate, Newport, Gwent. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:JELTHAT LIMITED
Company Number:01650175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Mazda House, Leeway Industrial Estate, Newport, Gwent, NP19 4SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mazda House, Leeway Industrial Estate, Newport, United Kingdom, NP19 4SL

Director16 December 2019Active
Mazda House, Leeway Industrial Estate, Newport, United Kingdom, NP19 4SL

Director17 July 2023Active
Mazda House, Leeway Industrial Estate, Newport, United Kingdom, NP19 4SL

Secretary-Active
Mazda House, Leeway Industrial Estate, Newport, United Kingdom, NP19 4SL

Director-Active
Mazda House, Leeway Industrial Estate, Newport, United Kingdom, NP19 4SL

Director-Active
Mazda House, Leeway Industrial Estate, Newport, United Kingdom, NP19 4SL

Director15 March 2019Active

People with Significant Control

Sph Group Ltd
Notified on:15 July 2022
Status:Active
Country of residence:Wales
Address:Unit 35 Leeway Industrial Estate, Newport, Wales, NP19 4SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Shane Peter Harris
Notified on:22 September 2020
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:United Kingdom
Address:Mazda House, Leeway Industrial Estate, Newport, United Kingdom, NP19 4SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Melvin Harris
Notified on:29 November 2018
Status:Active
Date of birth:January 1943
Nationality:British
Country of residence:United Kingdom
Address:Mazda House, Leeway Industrial Estate, Newport, United Kingdom, NP19 4SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Adrian Evans
Notified on:29 November 2018
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:United Kingdom
Address:Mazda House, Leeway Industrial Estate, Newport, United Kingdom, NP19 4SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Melade Limited
Notified on:28 November 2018
Status:Active
Country of residence:United Kingdom
Address:Mazda House, Leeway Industrial Estate, Newport, United Kingdom, NP19 4SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Adrian Evans
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:United Kingdom
Address:Mazda House, Leeway Industrial Estate, Newport, United Kingdom, NP19 4SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Melvin Harris
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:British
Country of residence:United Kingdom
Address:Mazda House, Leeway Industrial Estate, Newport, United Kingdom, NP19 4SL
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 (0 months remaining)

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