Company number 09476288
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address 7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, WALES, CF10 4LN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 100
. The most likely internet sites of CELTIC RESOURCE MANAGEMENT LIMITED are www.celticresourcemanagement.co.uk, and www.celtic-resource-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry 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 Resource Management Limited is a Private Limited Company.
The company registration number is 09476288. Celtic Resource Management Limited has been working since 06 March 2015.
The present status of the company is Active. The registered address of Celtic Resource Management Limited is 7 8 Raleigh Walk Brigantine Place Cardiff Wales Cf10 4ln. . GHROUM, Peter is a Director of the company. GREGORY, Dianne Beverley is a Director of the company. HUNT, Robert Connor is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Robert Connor Hunt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Ghroum
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dianne Beverley Gregory
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CELTIC RESOURCE MANAGEMENT LIMITED Events
22 Mar 2017
Confirmation statement made on 9 March 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
15 Apr 2016
Registered office address changed from 36 Bowham Avenue Bridgend CF31 3PA to 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN on 15 April 2016
12 Feb 2016
Appointment of Mrs Dianne Beverley Gregory as a director on 12 February 2016
09 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
06 Mar 2015
Incorporation
Statement of capital on 2015-03-06