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SPELTER MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Spelter Management Company Limited. The company was founded 19 years ago and was given the registration number 05376795. The firm's registered office is in CARDIFF. You can find them at Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan. This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:SPELTER MANAGEMENT COMPANY LIMITED
Company Number:05376795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
147, Heol Ty Gwyn, Maesteg, United Kingdom, CF34 0AT

Secretary30 September 2009Active
Unit 12, Spelter Industrial Estate, Nantyffyllon, Maesteg, Wales, CF34 0TY

Director30 September 2009Active
20 Mountside, Guildford, GU2 4JE

Secretary26 February 2005Active
1st Floor, 14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary26 February 2005Active
147, Heol Ty-Gwyn, Maesteg, CF34 0AT

Director30 September 2009Active
20 Mountside, Guildford, GU2 4JE

Director26 February 2005Active
20 Mountside, Guildford, GU2 4JE

Director26 February 2005Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director26 February 2005Active

People with Significant Control

Talgarth Bakery Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Unit 8-12, Spelter Industrial Estate, Maesteg, Wales, CF34 0TY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Howard Paul Hughes
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:Wales
Address:Unit 12, Spelter Industrial Estate, Maesteg, Wales, CF34 0TY
Nature of control:
  • Significant influence or control

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
2024-03-12Confirmation statement

Confirmation statement with updates.

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2023-03-17Accounts

Accounts with accounts type dormant.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type dormant.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2021-05-14Accounts

Accounts with accounts type dormant.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2020-08-27Accounts

Accounts with accounts type dormant.

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2019-06-14Accounts

Accounts with accounts type dormant.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type dormant.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-03-22Accounts

Accounts with accounts type dormant.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type dormant.

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2016-08-18Officers

Change person director company with change date.

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2016-08-12Officers

Change person director company with change date.

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2016-08-12Officers

Change person secretary company with change date.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type dormant.

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2015-06-03Officers

Termination director company with name termination date.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Accounts

Accounts with accounts type dormant.

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