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 Number | 08907003 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/02/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CELTIC HOUSE CAXTON PLACE |
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Address Line 2 | PENTWYN |
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Post Town | CARDIFF |
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County | SOUTH GLAMORGAN |
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Postcode | CF23 8HA |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 22/02/2025 |
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Last Made Up Date | 08/02/2024 |
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Return
Next Due Date | 21/03/2017 |
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Last Made Up Date | 21/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
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 district scale
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)