JELTHAT LIMITED
MAZDA HOUSE, LEEWAY INDUSTRIAL ESTATE, NEWPORT NP19 4SL- Active
- Private Limited Company
- Company No. 01650175
- Last Updated: 01 Mar 2024
Company Profile
JELTHAT LIMITED was incorporated on Monday, July 12, 1982 as a Private Limited Company with registered address in NEWPORT. JELTHAT LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 42 years 3 months and 29 days.
| Name | JELTHAT LIMITED |
|---|---|
| Company number | 01650175 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAZDA HOUSE LEEWAY INDUSTRIAL ESTATE NEWPORT NP19 4SL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sph Group Ltd NP19 4SL |
Dates: Friday, July 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Shane Peter Harris Nationality: British |
Dates: Tuesday, September 22, 2020 - Wednesday, December 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Adrian Evans Nationality: British |
Dates: Thursday, November 29, 2018 - Sunday, August 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Melvin Harris Nationality: British |
Dates: Thursday, November 29, 2018 - Tuesday, September 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Melade Limited Leeway Industrial Estate, NP19 4SL |
Dates: Wednesday, November 28, 2018 - Wednesday, November 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Melvin Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Adrian Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| JELTHAT LIMITED | 12 Jul 1982 |