CELTIC LINING LIMITED
HOLLYBUSH

Hellopages » Caerphilly » Caerphilly » NP12 0SP
Company number 04640759
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address FOREST VIEW, BANALOG TERRACE, HOLLYBUSH, BLACKWOOD, NP12 0SP
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 10,000 . The most likely internet sites of CELTIC LINING LIMITED are www.celticlining.co.uk, and www.celtic-lining.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bargoed Rail Station is 2.3 miles; to Rhymney Rail Station is 4.2 miles; to Crosskeys Rail Station is 8 miles; to Risca & Pontymister Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Lining Limited is a Private Limited Company. The company registration number is 04640759. Celtic Lining Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Celtic Lining Limited is Forest View Banalog Terrace Hollybush Blackwood Np12 0sp. . JONES, Deborah June is a Secretary of the company. JONES, Deborah June is a Director of the company. JONES, Melfin Gwyn is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
JONES, Deborah June
Appointed Date: 17 January 2003
Director
JONES, Deborah June
Appointed Date: 17 January 2003
70 years old
Director
JONES, Melfin Gwyn
Appointed Date: 17 January 2003
67 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr Melfin Gwyn Jones
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CELTIC LINING LIMITED Events

19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 10,000
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 10,000
...
... and 30 more events
25 Jan 2003
New secretary appointed;new director appointed
24 Jan 2003
Registered office changed on 24/01/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX
24 Jan 2003
Director resigned
24 Jan 2003
Secretary resigned
17 Jan 2003
Incorporation

CELTIC LINING LIMITED Charges

9 June 2003
Debenture deed
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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