THE AUTHENTIC ROLL COMPANY LTD

THE AUTHENTIC ROLL COMPANY LTD is an active private limited company, incorporated on 21 February 2014. The nature of the business is Manufacture of bread; manufacture of fresh pastry goods and cakes. The company's registered office is on Caxton Place, Cardiff. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. THE AUTHENTIC ROLL COMPANY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08907003
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/02/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1CELTIC HOUSE CAXTON PLACE
Address Line 2PENTWYN
Post TownCARDIFF
CountySOUTH GLAMORGAN
PostcodeCF23 8HA

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date22/02/2025
Last Made Up Date08/02/2024

Return

Next Due Date21/03/2017
Last Made Up Date21/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Company Name History

From incorporation onwards:
THE AUTHENTIC ROLL COMPANY LTD

Directors

(The company's officers)
MR HOWARD PAUL HUGHES
(~58 year old British national)
UNIT 12 SPELTER INDUSTRIAL ESTATE, NANTYFFYLLON, MAESTEG, CF34 0TY, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/02/2014

Shareholders

(Persons of Significant Control)
Mr Howard Paul Hughes
(~58 year old British national)
Unit 12, Spelter Industrial Estate, Nantyffyllon, Maesteg, CF34 0TY, Wales
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
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)

THE AUTHENTIC ROLL COMPANY LTD: Maps

Maps show the location of the postcode of the registered office, CF23 8HA.

Map of THE AUTHENTIC ROLL COMPANY LTD at local scale
Map of THE AUTHENTIC ROLL COMPANY LTD at local scale
Map of THE AUTHENTIC ROLL COMPANY LTD at district scale
Map of THE AUTHENTIC ROLL COMPANY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF23 8HA

Other companies with registered offices in CF23 8HA:

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)