CELTIC TYRE SERVICES (CARDIFF) LIMITED
BRIDGEND

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Company number 00938580
Status Active
Incorporation Date 10 September 1968
Company Type Private Limited Company
Address PRINCES WAY, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3TT
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Accounts for a small company made up to 30 November 2015. The most likely internet sites of CELTIC TYRE SERVICES (CARDIFF) LIMITED are www.celtictyreservicescardiff.co.uk, and www.celtic-tyre-services-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and two months. The distance to to Wildmill Rail Station is 1.5 miles; to Sarn Rail Station is 2.8 miles; to Pyle Rail Station is 6.1 miles; to Garth (Bridgend) Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Tyre Services Cardiff Limited is a Private Limited Company. The company registration number is 00938580. Celtic Tyre Services Cardiff Limited has been working since 10 September 1968. The present status of the company is Active. The registered address of Celtic Tyre Services Cardiff Limited is Princes Way Bridgend Industrial Estate Bridgend Mid Glamorgan Cf31 3tt. . JENKINS, Richard Huw is a Secretary of the company. JENKINS, Gaynor Rowena is a Director of the company. JENKINS, Richard Huw is a Director of the company. Secretary JENKINS, Richard Gwyn has been resigned. Director JENKINS, Richard Gwyn has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
JENKINS, Richard Huw
Appointed Date: 23 October 2013

Director

Director
JENKINS, Richard Huw
Appointed Date: 23 October 2013
56 years old

Resigned Directors

Secretary
JENKINS, Richard Gwyn
Resigned: 23 October 2013

Director
JENKINS, Richard Gwyn
Resigned: 23 September 2013
93 years old

Persons With Significant Control

Mr Richard Huw Jenkins
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

CELTIC TYRE SERVICES (CARDIFF) LIMITED Events

21 Apr 2017
Memorandum and Articles of Association
21 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

24 Aug 2016
Accounts for a small company made up to 30 November 2015
18 Aug 2016
Confirmation statement made on 16 July 2016 with updates
16 Aug 2016
Appointment of Mr Richard Huw Jenkins as a secretary on 23 October 2013
...
... and 63 more events
25 Apr 1987
Full accounts made up to 30 November 1986

25 Apr 1987
Return made up to 14/04/87; full list of members

04 Sep 1986
Full accounts made up to 30 November 1985

04 Sep 1986
Return made up to 15/08/86; full list of members

10 Sep 1968
Certificate of incorporation

CELTIC TYRE SERVICES (CARDIFF) LIMITED Charges

15 December 1982
Guarantee & debenture
Delivered: 22 December 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…