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.
Name | : | THE MALTINGS (INVESTMENTS) LIMITED |
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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 | : |
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Registered Address | : | The Maltings, East Tyndall Street, Cardiff, CF24 5EZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
Paul George Hannah | ||
Notified on | : | 05 February 2021 |
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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 | : |
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Mr David Nicholas Owen Williams | ||
Notified on | : | 08 June 2017 |
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Status | : | Active |
Date of birth | : | October 1947 |
Nationality | : | British |
Address | : | Flat 1, Glynne Tower, Penarth, CF64 3AW |
Nature of control | : |
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Mr David Nicholas Owen Williams | ||
Notified on | : | 08 June 2017 |
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Status | : | Active |
Date of birth | : | October 1947 |
Nationality | : | British |
Address | : | Flat 1, Glynne Tower, Penarth, CF64 3AW |
Nature of control | : |
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Date | Category | Description | |
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2024-03-29 | Incorporation | Memorandum articles. | Download |
2024-03-29 | Resolution | Resolution. | Download |
2024-03-26 | Accounts | Accounts with accounts type dormant. | Download |
2024-03-25 | Capital | Capital allotment shares. | Download |
2024-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-12 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-24 | Officers | Termination director company with name termination date. | Download |
2022-04-04 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-16 | Officers | Appoint person director company with name date. | Download |
2021-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-14 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-03 | Accounts | Accounts with accounts type dormant. | Download |
2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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