JELTHAT LIMITED - NEWPORT
| Company Profile | Company Filings |
Overview
JELTHAT LIMITED is a Private Limited Company from NEWPORT and has the status: Active.
JELTHAT LIMITED was incorporated 41 years ago on 12/07/1982 and has the registered number: 01650175. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JELTHAT LIMITED was incorporated 41 years ago on 12/07/1982 and has the registered number: 01650175. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JELTHAT LIMITED - NEWPORT
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MAZDA HOUSE
NEWPORT
GWENT
NP19 4SL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/12/2023 | 06/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL LUDLOW | Apr 1988 | British | Director | 2023-07-17 | CURRENT |
| MR SHANE HARRIS | May 1987 | British | Director | 2019-12-16 | CURRENT |
| MR JOHN LYONS | Sep 1962 | British | Director | 2019-03-15 UNTIL 2020-09-23 | RESIGNED |
| MR MELVYN HARRIS | Jan 1943 | British | Director | RESIGNED | |
| DAVID ADRIAN EVANS | Jan 1950 | British | Director | RESIGNED | |
| DAVID ADRIAN EVANS | Jan 1950 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sph Group Ltd | 2022-07-15 | Newport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Shane Peter Harris | 2020-09-22 - 2022-12-21 | 5/1987 | Newport |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Melvin Harris | 2018-11-29 - 2020-09-22 | 1/1943 | Newport |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Adrian Evans | 2018-11-29 - 2020-08-16 | 1/1950 | Newport |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Melade Limited | 2018-11-28 - 2018-11-28 | Newport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Melvin Harris | 2016-04-06 - 2018-11-28 | 1/1943 | Newport |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Adrian Evans | 2016-04-06 - 2018-11-28 | 1/1950 | Newport |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |