CELTIC COURIERS HOLDINGS LIMITED
BURRY PORT CARDINAL LOGISTICS LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA16 0NN

Company number 09549869
Status Active
Incorporation Date 20 April 2015
Company Type Private Limited Company
Address UNIT 1, BURRY PORT INDUSTRIAL ESTATE, BURRY PORT, CARMARTHENSHIRE, UNITED KINGDOM, SA16 0NN
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 30 November 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 102 . The most likely internet sites of CELTIC COURIERS HOLDINGS LIMITED are www.celticcouriersholdings.co.uk, and www.celtic-couriers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Llanelli Rail Station is 3.4 miles; to Kidwelly Rail Station is 4.8 miles; to Bynea Rail Station is 6.1 miles; to Ferryside Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Couriers Holdings Limited is a Private Limited Company. The company registration number is 09549869. Celtic Couriers Holdings Limited has been working since 20 April 2015. The present status of the company is Active. The registered address of Celtic Couriers Holdings Limited is Unit 1 Burry Port Industrial Estate Burry Port Carmarthenshire United Kingdom Sa16 0nn. . JENKINS, Cindy Dawn is a Director of the company. JENKINS, Gareth Barry is a Director of the company. SKINNER, Ivor George is a Director of the company. SKINNER, Yvonne Gail is a Director of the company. The company operates in "Unlicensed carrier".


Current Directors

Director
JENKINS, Cindy Dawn
Appointed Date: 20 April 2015
56 years old
Director
JENKINS, Gareth Barry
Appointed Date: 20 April 2015
52 years old
Director
SKINNER, Ivor George
Appointed Date: 29 May 2015
77 years old
Director
SKINNER, Yvonne Gail
Appointed Date: 29 May 2015
74 years old

Persons With Significant Control

Mr Gareth Barry Jenkins
Notified on: 29 May 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cindy Dawn Jenkins
Notified on: 29 May 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELTIC COURIERS HOLDINGS LIMITED Events

02 May 2017
Confirmation statement made on 19 April 2017 with updates
23 Mar 2017
Total exemption small company accounts made up to 30 November 2016
03 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 102
18 Apr 2016
Total exemption small company accounts made up to 30 November 2015
15 Apr 2016
Previous accounting period shortened from 30 April 2016 to 30 November 2015
...
... and 3 more events
19 Jun 2015
Statement of capital following an allotment of shares on 29 May 2015
  • GBP 102.00
18 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2015
Company name changed cardinal logistics LIMITED\certificate issued on 20/05/15
  • RES15 ‐ Change company name resolution on 2015-05-01
20 May 2015
Change of name notice
20 Apr 2015
Incorporation
Statement of capital on 2015-04-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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