CELTIC MINING OPERATIONS GROUP LIMITED
CAERPHILLY MANDACO 501 LIMITED

Hellopages » Caerphilly » Caerphilly » CF83 2AX

Company number 06118256
Status Active
Incorporation Date 20 February 2007
Company Type Private Limited Company
Address 9 BEDDAU WAY, CASTLE GATE BUSINESS PARK, CAERPHILLY, CAERPHILLY, CF83 2AX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of CELTIC MINING OPERATIONS GROUP LIMITED are www.celticminingoperationsgroup.co.uk, and www.celtic-mining-operations-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten 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 Operations Group Limited is a Private Limited Company. The company registration number is 06118256. Celtic Mining Operations Group Limited has been working since 20 February 2007. The present status of the company is Active. The registered address of Celtic Mining Operations Group Limited is 9 Beddau Way Castle Gate Business Park Caerphilly Caerphilly Cf83 2ax. . LLEWELLYN, Martyn Evan Rhys is a Secretary of the company. 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 ACUITY SECRETARIES LIMITED has been resigned. Director HUMPHREYS, Leighton has been resigned. Director WALTERS, Richard John has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LLEWELLYN, Martyn Evan Rhys
Appointed Date: 27 February 2007
Director
LLEWELLYN, Martyn Evan Rhys
Appointed Date: 27 February 2007
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
ACUITY SECRETARIES LIMITED
Resigned: 27 February 2007
Appointed Date: 20 February 2007
Director
HUMPHREYS, Leighton
Resigned: 19 November 2012
Appointed Date: 01 March 2011
51 years old
Director
WALTERS, Richard John
Resigned: 19 November 2012
Appointed Date: 27 February 2007
45 years old
Director
M AND A NOMINEES LIMITED
Resigned: 27 February 2007
Appointed Date: 20 February 2007

Persons With Significant Control

Mr Martyn Evan Rhys Llewellyn
Notified on: 20 February 2017
51 years old
Nature of control: Has significant influence or control
Mr Richard John Walters
Notified on: 20 February 2017
45 years old
Nature of control: Has significant influence or control
Celtic Mining Group Limited
Notified on: 20 February 2017
Nature of control: Ownership of shares – 75% or more

CELTIC MINING OPERATIONS GROUP LIMITED Events

09 Mar 2017
Confirmation statement made on 20 February 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
31 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
02 Jan 2016
Accounts for a dormant company made up to 31 March 2015
14 Oct 2015
Appointment of Mr Richard John Walters as a director on 15 May 2015
...
... and 34 more events
12 Mar 2007
Secretary resigned
12 Mar 2007
Director resigned
12 Mar 2007
Registered office changed on 12/03/07 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
27 Feb 2007
Company name changed mandaco 501 LIMITED\certificate issued on 27/02/07
20 Feb 2007
Incorporation

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