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SPECIALITY CARBONS LIMITED

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

This company is commonly known as Speciality Carbons Limited. The company was founded 20 years ago and was given the registration number 04976188. The firm's registered office is in NEATH. You can find them at Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, . This company's SIC code is 09900 - Support activities for other mining and quarrying.

Company Information

Name:SPECIALITY CARBONS LIMITED
Company Number:04976188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09900 - Support activities for other mining and quarrying

Office Address & Contact

Registered Address:Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, Wales, SA11 5AJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
635, Holmbury Place, West Vancouver, Canada,

Director01 November 2015Active
Glynbedwas, Crynant, Neath, Wales, SA10 8ST

Director01 November 2015Active
Aberpergwm Colliery, Engine Cottage Site, Glynneath, Neath, Wales, SA11 5AJ

Director01 November 2015Active
White Lion House, 17 Newmarket Street, Usk, NP15 1AU

Secretary25 November 2003Active
Old Malsters, 11 Newmarket Street, Usk, NP15 1AU

Director25 November 2003Active
White Lion House, 17 Newmarket Street, Usk, NP15 1AU

Director25 November 2003Active

People with Significant Control

Mr Stephen Grenville Williams
Notified on:23 November 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:Whitelion House, Usk, NP15 1AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Morgan Rhidian Davies
Notified on:23 November 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:Wales
Address:Glynbedwas, Crynant, Neath, Wales, SA10 8ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Calder
Notified on:23 November 2016
Status:Active
Date of birth:June 1961
Nationality:Canadian
Country of residence:Canada
Address:635, 635 Holmbury Place, West Vancouver, Canada,
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Change account reference date company previous shortened.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type dormant.

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2020-10-16Officers

Appoint person director company with name date.

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2019-12-20Accounts

Accounts with accounts type dormant.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-12-11Officers

Termination director company with name termination date.

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2019-12-11Officers

Termination secretary company with name termination date.

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2019-09-30Accounts

Change account reference date company previous shortened.

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2019-08-16Address

Change registered office address company with date old address new address.

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2019-08-15Accounts

Change account reference date company previous extended.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type dormant.

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2018-02-05Persons with significant control

Cessation of a person with significant control.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2016-12-05Accounts

Accounts with accounts type dormant.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type dormant.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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