METHERSGATE SPECIALITY LTD - CARDIFF
| Company Profile | Company Filings |
Overview
METHERSGATE SPECIALITY LTD is a Private Limited Company from CARDIFF and has the status: Active.
METHERSGATE SPECIALITY LTD was incorporated 9 years ago on 22/07/2014 and has the registered number: 09141620. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
METHERSGATE SPECIALITY LTD was incorporated 9 years ago on 22/07/2014 and has the registered number: 09141620. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
METHERSGATE SPECIALITY LTD - CARDIFF
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
4385
09141620: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2023 | 08/07/2024 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMAAL AHMED | Jan 1995 | Pakistani | Director | 2021-01-25 | CURRENT |
| GRZEGORZ ZALEWSKI | Apr 1980 | Polish | Director | 2015-12-10 UNTIL 2016-06-30 | RESIGNED |
| BILLY ROLLINGS | Mar 1994 | British | Director | 2015-04-13 UNTIL 2015-06-01 | RESIGNED |
| JAY RICKARD | Oct 1992 | British | Director | 2015-10-05 UNTIL 2015-12-10 | RESIGNED |
| MR DANIEL PARKINSON-ALLAN | May 1983 | British | Director | 2020-02-19 UNTIL 2020-10-26 | RESIGNED |
| MR ANDREW MOORE | Sep 1970 | British | Director | 2020-10-26 UNTIL 2021-01-25 | RESIGNED |
| JOSEPH COLTON-DYER | Dec 1992 | British | Director | 2015-06-01 UNTIL 2015-10-05 | RESIGNED |
| BRIAN MANDAZA | Jan 1984 | Zimbabwean | Director | 2016-06-30 UNTIL 2017-04-05 | RESIGNED |
| MR HARJIT KAJLA | British | Director | 2017-10-09 UNTIL 2018-04-05 | RESIGNED | |
| MR KALLUM ROY GREEN | Jan 1992 | British | Director | 2019-07-29 UNTIL 2020-02-19 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-06-04 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-07-22 UNTIL 2014-08-20 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-04-05 UNTIL 2017-10-09 | RESIGNED |
| MR RYAN THOMAS DARLEY | May 1993 | British | Director | 2018-09-20 UNTIL 2019-07-29 | RESIGNED |
| STEPHEN BARRY | Sep 1984 | British | Director | 2014-08-20 UNTIL 2015-04-13 | RESIGNED |
| MISS RACHAEL HOLLAND | Jan 1995 | British | Director | 2018-06-04 UNTIL 2018-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jamaal Ahmed | 2021-01-25 | 1/1995 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Andrew Moore | 2020-10-26 - 2021-01-25 | 9/1970 | Normanton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Daniel Parkinson-Allan | 2020-02-19 - 2020-10-26 | 5/1983 | Swarland Northumberland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Kallum Roy Green | 2019-07-29 - 2020-02-19 | 1/1992 | Holt |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ryan Thomas Darley | 2018-09-20 - 2019-07-29 | 5/1993 | Halifax |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Rachael Holland | 2018-06-04 - 2018-09-20 | 1/1995 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terry Dunne | 2018-04-05 - 2018-06-04 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Harjit Kajla | 2017-10-09 - 2018-04-05 | 1/1991 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-04-05 - 2017-10-09 | 1/1945 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
| Brian Mandaza | 2016-06-30 - 2017-04-05 | 1/1984 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Methersgate Speciality Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-17 | 31-07-2023 | £1 equity |
| Methersgate Speciality Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-24 | 31-07-2021 | £1 equity |
| Methersgate Speciality Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-20 | 31-07-2020 | £1 equity |
| Methersgate Speciality Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-03-04 | 31-07-2019 | £1 equity |
| Methersgate Speciality Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-22 | 31-07-2018 | £1 equity |
| Methersgate Speciality Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-17 | 31-07-2017 | £1 equity |
| Methersgate Speciality Ltd Accounts | 2017-04-19 | 31-07-2016 | £1 equity |
| Methersgate Speciality Ltd Accounts | 2016-03-09 | 31-07-2015 | £1 equity |