SPECIALITY CARBONS LIMITED
USK LLANWENARTH PROPERTIES LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP15 1AU
Company number 04976188
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address WHITELION HOUSE, 17 NEWMARKET STREET, USK, NP15 1AU
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 29 November 2016; Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of SPECIALITY CARBONS LIMITED are www.specialitycarbons.co.uk, and www.speciality-carbons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Cwmbran Rail Station is 5.7 miles; to Newport (S Wales) Rail Station is 8.7 miles; to Severn Tunnel Junction Rail Station is 9.7 miles; to Caldicot Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speciality Carbons Limited is a Private Limited Company. The company registration number is 04976188. Speciality Carbons Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Speciality Carbons Limited is Whitelion House 17 Newmarket Street Usk Np15 1au. . WILLIAMS, Stephen Grenville is a Secretary of the company. CALDER, Keith Phillip Paul is a Director of the company. DAVIES, Morgan Rhidian is a Director of the company. WILLIAMS, Stephen Grenville is a Director of the company. Director WEBB, Nigel Allen has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Secretary
WILLIAMS, Stephen Grenville
Appointed Date: 25 November 2003
Director
CALDER, Keith Phillip Paul
Appointed Date: 01 November 2015
64 years old
Director
DAVIES, Morgan Rhidian
Appointed Date: 01 November 2015
65 years old
Director
WILLIAMS, Stephen Grenville
Appointed Date: 25 November 2003
68 years old

Resigned Directors

Director
WEBB, Nigel Allen
Resigned: 14 August 2015
Appointed Date: 25 November 2003
67 years old

Persons With Significant Control

Mr Morgan Rhidian Davies
Notified on: 23 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Calder
Notified on: 23 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Grenville Williams
Notified on: 23 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIALITY CARBONS LIMITED Events

05 Dec 2016
Accounts for a dormant company made up to 29 November 2016
05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 30 November 2015
03 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 200
03 Dec 2015
Appointment of Mr Morgan Rhidian Davies as a director on 1 November 2015
...
... and 24 more events
25 Sep 2006
Accounts for a dormant company made up to 30 November 2005
06 Dec 2005
Return made up to 25/11/05; full list of members
22 Sep 2005
Accounts for a dormant company made up to 30 November 2004
06 Jan 2005
Return made up to 25/11/04; full list of members
25 Nov 2003
Incorporation

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