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GLATFELTER CAERPHILLY LIMITED - Pontygwindy Industrial Estate, Caerphilly, Mid Glamorgan, CF83 3HU, United Kingdom
Company Information
- Company registration number
- 05285231
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pontygwindy Industrial Estate
- Caerphilly
- Mid Glamorgan
- CF83 3HU Pontygwindy Industrial Estate, Caerphilly, Mid Glamorgan, CF83 3HU UK
Management
- Managing Directors
- WANNEMACHER, Amy
- CUTILLAS, Hubert Florian
- SARGEANT, Patricia
- SHETTIGAR, Ramesh
- Company secretaries
- QUAYSECO LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-12
- Age Of Company 2004-11-12 20 years
- SIC/NACE
- 17290
Ownership
- Beneficial Owners
- Glatfelter Lydney Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- METALLISED PRODUCTS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-11-12
- Annual Return
- Due Date: 2022-11-26
- Last Date: 2021-11-12
✓
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GLATFELTER CAERPHILLY LIMITED Company Description
- GLATFELTER CAERPHILLY LIMITED is a ltd registered in United Kingdom with the Company reg no 05285231. Its current trading status is "live". It was registered 2004-11-12. It was previously called METALLISED PRODUCTS LIMITED. It has declared SIC or NACE codes as "17290". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-11-12.It can be contacted at Pontygwindy Industrial Estate .
Get GLATFELTER CAERPHILLY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glatfelter Caerphilly Limited - Pontygwindy Industrial Estate, Caerphilly, Mid Glamorgan, CF83 3HU, United Kingdom
- 2004-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05285231#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05285231#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05285231#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-25) - CS01
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accounts-with-accounts-type-full (2021-02-11) - AA
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termination-director-company-with-name-termination-date (2021-08-25) - TM01
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appoint-person-director-company-with-name-date (2021-08-25) - AP01
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appoint-person-director-company-with-name-date (2021-08-27) - AP01
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accounts-with-accounts-type-full (2021-10-26) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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change-person-director-company-with-change-date (2020-03-19) - CH01
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change-person-director-company-with-change-date (2020-03-18) - CH01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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appoint-person-director-company-with-name-date (2019-10-15) - AP01
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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accounts-with-accounts-type-full (2019-09-12) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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change-person-director-company-with-change-date (2018-11-21) - CH01
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accounts-with-accounts-type-full (2018-08-23) - AA
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confirmation-statement-with-no-updates (2018-11-22) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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accounts-with-accounts-type-full (2017-08-22) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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accounts-with-accounts-type-full (2016-12-09) - AA
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confirmation-statement-with-updates (2016-11-24) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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accounts-with-accounts-type-full (2015-07-09) - AA
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termination-director-company-with-name-termination-date (2015-04-15) - TM01
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appoint-person-director-company-with-name-date (2015-04-15) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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accounts-with-accounts-type-full (2014-06-17) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-04) - AP01
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accounts-with-accounts-type-full (2013-07-29) - AA
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termination-director-company-with-name (2013-07-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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keyboard_arrow_right 2011
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resolution (2011-12-05) - RESOLUTIONS
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statement-of-companys-objects (2011-12-05) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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appoint-person-director-company-with-name (2011-11-15) - AP01
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accounts-with-accounts-type-full (2011-10-06) - AA
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termination-director-company-with-name (2011-09-21) - TM01
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keyboard_arrow_right 2010
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resolution (2010-07-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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accounts-with-accounts-type-full (2010-10-05) - AA
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change-corporate-secretary-company-with-change-date (2010-08-17) - CH04
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capital-allotment-shares (2010-07-15) - SH01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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accounts-with-accounts-type-full (2009-10-28) - AA
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accounts-with-accounts-type-full (2009-04-06) - AA
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legacy (2009-05-26) - 288a
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legacy (2009-06-03) - 288a
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legacy (2009-05-22) - 288b
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legacy (2009-05-22) - 288a
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legacy (2009-03-16) - 363a
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legacy (2009-03-13) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-03) - 288a
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legacy (2008-07-23) - 288a
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legacy (2008-07-24) - 288b
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keyboard_arrow_right 2007
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legacy (2007-12-20) - 288b
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legacy (2007-12-20) - 288a
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accounts-with-accounts-type-full (2007-08-02) - AA
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legacy (2007-12-07) - 403a
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legacy (2007-06-01) - 363a
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certificate-change-of-name-company (2007-12-19) - CERTNM
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legacy (2007-12-14) - 225
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keyboard_arrow_right 2006
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legacy (2006-03-23) - 225
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legacy (2006-03-15) - 403a
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accounts-with-accounts-type-full (2006-10-27) - AA
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keyboard_arrow_right 2005
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legacy (2005-09-08) - 225
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legacy (2005-05-18) - 395
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legacy (2005-05-04) - 403a
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legacy (2005-03-24) - 395
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legacy (2005-03-19) - 395
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legacy (2005-01-04) - 287
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legacy (2005-12-02) - 363a
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keyboard_arrow_right 2004
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legacy (2004-12-21) - 395
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legacy (2004-12-17) - 288b
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legacy (2004-12-17) - 288a
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incorporation-company (2004-11-12) - NEWINC
