THE AUTHENTIC ROLL COMPANY LTD

CELTIC HOUSE CAXTON PLACE, PENTWYN, CARDIFF  CF23 8HA
  • Active
  • Private Limited Company
  • Company No. 08907003
  • Last Updated: 01 Mar 2024

Company Profile

THE AUTHENTIC ROLL COMPANY LTD was incorporated on Friday, February 21, 2014 as a Private Limited Company with registered address in CARDIFF. THE AUTHENTIC ROLL COMPANY LTD has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 10 years 6 months and 27 days.

Name THE AUTHENTIC ROLL COMPANY LTD
Company number 08907003
Company type Private Limited Company
Incorporation date 21 Feb 2014
Status Active
Industry (SIC 2007)

Address

Registered Address CELTIC HOUSE CAXTON PLACE
PENTWYN
CARDIFF
CF23 8HA
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
Mr Howard Paul Hughes Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 28 February
Next annual accounts due 30 November 2024, (70 days left)
Latest accounts 28 February 2023
Next confirmation statement due 21 March 2017
Last confirmation statement dated 21 February 2016

Mortgages

No mortgages have been registered against THE AUTHENTIC ROLL COMPANY LTD.

Previous Names

Name Change Date
THE AUTHENTIC ROLL COMPANY LTD 21 Feb 2014