SUNGLINT SOFT DRINKS (WESTERN) LIMITED
SUNGLINT SOFT DRINKS (WESTERN) LIMITED is an active private limited company, incorporated on 17 February 2006. The nature of the business is Non-specialised wholesale of food, beverages and tobacco. The company's registered office is on Moy Road, Cardiff. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SUNGLINT SOFT DRINKS (WESTERN) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05712957 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/02/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 9 MOY ROAD INDUSTRIAL ESTATE |
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Address Line 2 | TAFFS WELL |
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Post Town | CARDIFF |
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Postcode | CF15 7QR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/03/2025 |
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Last Made Up Date | 17/02/2024 |
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Return
Next Due Date | 17/03/2017 |
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Last Made Up Date | 17/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46390 - Non-specialised wholesale of food, beverages and tobacco
Company Name History
From incorporation onwards:
SUNGLINT SOFT DRINKS (WESTERN) LIMITED
Directors
(The company's officers)
MR STEPHEN JOHN HARRIS
(~66 year old British national)
UNIT 9 MOY ROAD INDUSTRIAL ESTATE TAFFS WELL, CARDIFF, CF15 7QR, UNITED KINGDOM
- Current Director
- Gives occupation as SALES MANAGER
- Usually resident in ENGLAND
Appointed on 17/02/2006
MR GORDON ELLIS MALTBY
(~73 year old British national)
UNIT 9 MOY ROAD INDUSTRIAL ESTATE TAFFS WELL, CARDIFF, CF15 7QR, UNITED KINGDOM
- Current Director
- Gives occupation as SALES
- Usually resident in UNITED KINGDOM
Appointed on 17/02/2006
MR GORDON ELLIS MALTBY
(~73 year old British national)
UNIT 9 MOY ROAD INDUSTRIAL ESTATE TAFFS WELL, CARDIFF, CF15 7QR, UNITED KINGDOM
- Current Secretary
- Gives occupation as SALES
- Usually resident in UNITED KINGDOM
Appointed on 29/03/2006
Shareholders
(Persons of Significant Control)
Mr Gordon Ellis Maltby
(~73 year old British national)
Unit 9 Moy Road Industrial Estate, Taffs Well, Cardiff, Glamorgan, CF15 7QR, Wales
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Stephen John Harris
(~66 year old British national)
Unit 9 Moy Road Industrial Estate, Taffs Well, Cardiff, Glamorgan, CF15 7QR, Wales
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
MELKSHAM RUGBY FOOTBALL CLUB LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SUNGLINT SOFT DRINKS (WESTERN) LIMITED: Maps
Maps show the location of the postcode of the registered office, CF15 7QR.
Map of SUNGLINT SOFT DRINKS (WESTERN) LIMITED at local scale
Map of SUNGLINT SOFT DRINKS (WESTERN) LIMITED at district scale
More Companies in CF15 7QR
Other companies with registered offices in CF15 7QR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)