CELTIC MINING LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 2AX

Company number 02984560
Status Active
Incorporation Date 28 October 1994
Company Type Private Limited Company
Address 9 BEDDAU WAY, CASTLEGATE BUSINESS PARK, CAERPHILLY, MID GLAMORGAN, CF83 2AX
Home Country United Kingdom
Nature of Business 05102 - Open cast coal working
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CELTIC MINING LIMITED are www.celticmining.co.uk, and www.celtic-mining.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Cardiff Queen Street Rail Station is 6.9 miles; to Cardiff Central Rail Station is 7.1 miles; to Grangetown (Cardiff) Rail Station is 7.6 miles; to Bargoed Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Mining Limited is a Private Limited Company. The company registration number is 02984560. Celtic Mining Limited has been working since 28 October 1994. The present status of the company is Active. The registered address of Celtic Mining Limited is 9 Beddau Way Castlegate Business Park Caerphilly Mid Glamorgan Cf83 2ax. . LLEWELLYN, Martyn Evan Rhys is a Director of the company. WALTERS, Richard John is a Director of the company. DHM CONSULTANCY LIMITED is a Director of the company. Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary HUMPHREYS, Leighton has been resigned. Secretary THOMAS, Mark has been resigned. Secretary WARREN, David Maxwell has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BANKS, Christopher has been resigned. Director BLANK, Eric John has been resigned. Director CHANCE, John Charles has been resigned. Director FILBUK NOMINEES LIMITED has been resigned. Director HUMPHREYS, Leighton has been resigned. Director JONES, Philip has been resigned. Director MCNAIR, Lawrence Keith has been resigned. Director RIDDLESTON, Bryan has been resigned. Director THOMAS, Mark has been resigned. Director WALTERS, Richard John has been resigned. Director WARREN, David Maxwell has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Open cast coal working".


Current Directors

Director
LLEWELLYN, Martyn Evan Rhys
Appointed Date: 22 November 2012
51 years old
Director
WALTERS, Richard John
Appointed Date: 15 May 2015
45 years old
Director
DHM CONSULTANCY LIMITED
Appointed Date: 22 November 2012

Resigned Directors

Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 29 November 1994
Appointed Date: 29 November 1994
Secretary
HUMPHREYS, Leighton
Resigned: 22 November 2012
Appointed Date: 30 November 2006
Secretary
THOMAS, Mark
Resigned: 10 August 1995
Appointed Date: 29 November 1994
Secretary
WARREN, David Maxwell
Resigned: 30 November 2006
Appointed Date: 10 August 1995
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 29 November 1994
Appointed Date: 28 October 1994
Director
BANKS, Christopher
Resigned: 17 April 1998
Appointed Date: 10 August 1995
65 years old
Director
BLANK, Eric John
Resigned: 01 April 1998
Appointed Date: 10 August 1995
72 years old
Director
CHANCE, John Charles
Resigned: 24 April 1997
Appointed Date: 10 August 1995
80 years old
Director
FILBUK NOMINEES LIMITED
Resigned: 29 November 1994
Appointed Date: 29 November 1994
Director
HUMPHREYS, Leighton
Resigned: 22 November 2012
Appointed Date: 23 October 2006
51 years old
Director
JONES, Philip
Resigned: 14 December 2001
Appointed Date: 29 January 1998
61 years old
Director
MCNAIR, Lawrence Keith
Resigned: 07 February 1998
Appointed Date: 18 September 1996
76 years old
Director
RIDDLESTON, Bryan
Resigned: 01 July 1996
Appointed Date: 29 November 1994
77 years old
Director
THOMAS, Mark
Resigned: 03 July 2006
Appointed Date: 10 August 1995
69 years old
Director
WALTERS, Richard John
Resigned: 22 November 2012
Appointed Date: 03 July 2006
45 years old
Director
WARREN, David Maxwell
Resigned: 30 November 2006
Appointed Date: 08 November 2002
68 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 29 November 1994
Appointed Date: 28 October 1994

Persons With Significant Control

Mr Richard John Walters
Notified on: 28 October 2016
45 years old
Nature of control: Has significant influence or control
Mr Martyn Evan Rhys Llewellyn
Notified on: 28 October 2016
51 years old
Nature of control: Has significant influence or control
Celtic Group Holdings
Notified on: 28 October 2016
Nature of control: Ownership of shares – 75% or more

CELTIC MINING LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 28 October 2016 with updates
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
14 Oct 2015
Appointment of Mr Richard John Walters as a director on 15 May 2015
...
... and 92 more events
16 Dec 1994
Accounting reference date notified as 31/12
09 Dec 1994
Secretary resigned;new secretary appointed
09 Dec 1994
Director resigned;new director appointed
09 Dec 1994
Registered office changed on 09/12/94 from: 110 whitchurch road cardiff CF4 3LY
28 Oct 1994
Incorporation

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