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SPELT UK LTD

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

This company is commonly known as Spelt Uk Ltd. The company was founded 18 years ago and was given the registration number 05678033. The firm's registered office is in STREET. You can find them at Sharpham Park, Sharpham Park, Street, Somerset. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:SPELT UK LTD
Company Number:05678033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2006
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Sharpham Park, Sharpham Park, Street, Somerset, BA16 9SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbots Sharpham, Sharpham Park, Walton, Street, United Kingdom, BA16 9SA

Secretary08 December 2009Active
Abbots Sharpham, Sharpham Park, Walton, Street, United Kingdom, BA16 9SA

Director08 December 2009Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary17 January 2006Active
Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH

Director12 September 2008Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director17 January 2006Active

People with Significant Control

Mr Roger John Saul
Notified on:17 January 2023
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:England
Address:Sharpham Park Mill Offices, Sharpham Park, Walton, England, BA16 9SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Duport Director Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5 High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Duport Secretary Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5 High Street, Bristol, United Kingdom, BS9 3BY
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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