CELTIC TYRE SERVICES (HOLDINGS) LIMITED
BRIDGEND

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Company number 00938581
Status Active
Incorporation Date 10 September 1968
Company Type Private Limited Company
Address PRINCESS WAY, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAM., CF31 3TT
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a small company made up to 30 November 2015; Confirmation statement made on 10 August 2016 with updates; Appointment of Mr Richard Huw Jenkins as a secretary on 23 October 2013. The most likely internet sites of CELTIC TYRE SERVICES (HOLDINGS) LIMITED are www.celtictyreservicesholdings.co.uk, and www.celtic-tyre-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and three 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 Holdings Limited is a Private Limited Company. The company registration number is 00938581. Celtic Tyre Services Holdings Limited has been working since 10 September 1968. The present status of the company is Active. The registered address of Celtic Tyre Services Holdings Limited is Princess Way Bridgend Industrial Estate Bridgend Mid Glam 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 BRICKHILL, Mark Richard has been resigned. Director JENKINS, Richard Gwyn has been resigned. Director JOHNSON, Richard A has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
JENKINS, Richard Huw
Appointed Date: 23 October 2013
Director
JENKINS, Gaynor Rowena

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

Resigned Directors

Secretary
JENKINS, Richard Gwyn
Resigned: 23 October 2013
Director
BRICKHILL, Mark Richard
Resigned: 14 April 2010
Appointed Date: 01 June 2006
60 years old
Director
JENKINS, Richard Gwyn
Resigned: 23 October 2013
93 years old
Director
JOHNSON, Richard A
Resigned: 21 August 2006
Appointed Date: 10 March 2006
80 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 (HOLDINGS) LIMITED Events

25 Aug 2016
Accounts for a small company made up to 30 November 2015
18 Aug 2016
Confirmation statement made on 10 August 2016 with updates
16 Aug 2016
Appointment of Mr Richard Huw Jenkins as a secretary on 23 October 2013
16 Aug 2016
Appointment of Mr Richard Huw Jenkins as a director on 23 October 2013
16 Aug 2016
Termination of appointment of Richard Gwyn Jenkins as a director on 23 October 2013
...
... and 65 more events
25 Apr 1987
Group of companies' accounts made up to 30 November 1986
25 Apr 1987
Return made up to 22/04/87; full list of members
04 Sep 1986
Group of companies' accounts made up to 30 November 1985
04 Sep 1986
Return made up to 15/08/86; full list of members
10 Sep 1968
Incorporation

CELTIC TYRE SERVICES (HOLDINGS) LIMITED Charges

5 December 1990
Credit agreement
Delivered: 20 December 1990
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right, title & interest in and to all sums payable…
15 December 1982
Guarantee and debenture
Delivered: 22 December 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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