THE MALTINGS (INVESTMENTS) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Maltings (investments) Limited. The company was founded 13 years ago and was given the registration number 07662853. The firm's registered office is in CARDIFF. You can find them at The Maltings, East Tyndall Street, Cardiff, . This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | THE MALTINGS (INVESTMENTS) LIMITED |
|---|
| Company Number | : | 07662853 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 08 June 2011 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70100 - Activities of head offices
|
|---|
Office Address & Contact
| Registered Address | : | The Maltings, East Tyndall Street, Cardiff, CF24 5EZ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| The Maltings, East Tyndall Street, Cardiff, United Kingdom, CF24 5EZ | Secretary | 08 June 2011 | Active |
| Resource Ltd, Wentloog Corporate Park, Wentloog, United Kingdom, CF3 2ER | Director | 16 March 2021 | Active |
| The Maltings, East Tyndall Street, Cardiff, United Kingdom, CF24 5EZ | Director | 08 June 2011 | Active |
People with Significant Control
| Paul George Hannah |
| Notified on | : | 05 February 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1954 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Resource Ltd, Wentloog Corporate Park, Wentloog, United Kingdom, CF3 2ER |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr David Nicholas Owen Williams |
| Notified on | : | 08 June 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1947 |
|---|
| Nationality | : | British |
|---|
| Address | : | Flat 1, Glynne Tower, Penarth, CF64 3AW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr David Nicholas Owen Williams |
| Notified on | : | 08 June 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1947 |
|---|
| Nationality | : | British |
|---|
| Address | : | Flat 1, Glynne Tower, Penarth, CF64 3AW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
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)