Company number 09294008
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address 32 SHEPHERDS CLOSE, SIRHOWY, TREDEGAR, WALES, NP22 4PU
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Appointment of Miss Emma Louise Jones as a director on 17 May 2017; Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of CELTIC DRAGON SECURITY LTD. are www.celticdragonsecurity.co.uk, and www.celtic-dragon-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Brithdir Rail Station is 5.3 miles; to Merthyr Tydfil Rail Station is 6.5 miles; to Bargoed Rail Station is 6.5 miles; to Pentre-Bach Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Dragon Security Ltd is a Private Limited Company.
The company registration number is 09294008. Celtic Dragon Security Ltd has been working since 04 November 2014.
The present status of the company is Active. The registered address of Celtic Dragon Security Ltd is 32 Shepherds Close Sirhowy Tredegar Wales Np22 4pu. . JONES, Emma Louise is a Director of the company. SAUNDERS, Jonathan Craig is a Director of the company. Director JONES, Nathan Stuart has been resigned. Director JONES, Nathan Stuart has been resigned. Director SANDERCOCK, James Rhys has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Persons With Significant Control
CELTIC DRAGON SECURITY LTD. Events
18 May 2017
Appointment of Miss Emma Louise Jones as a director on 17 May 2017
20 Feb 2017
Total exemption full accounts made up to 31 October 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
30 Aug 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-08-26
17 Aug 2016
Registered office address changed from 13 the Circle Tredegar Gwent NP22 3PS Wales to 32 Shepherds Close Sirhowy Tredegar NP22 4PU on 17 August 2016
...
... and 8 more events
15 Dec 2015
Termination of appointment of Nathan Stuart Jones as a director on 12 December 2015
25 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
02 Nov 2015
Appointment of Mr Nathan Stuart Jones as a director on 20 October 2015
30 Oct 2015
Registered office address changed from 12 Gray Street Abertillery Gwent NP13 1EN Wales to 32 Shepherds Close Shepherds Close Sirhowy Tredegar Gwent NP22 4PU on 30 October 2015
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
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MODEL ARTICLES ‐
Model articles adopted