CELTIC COURIERS LIMITED
BURRY PORT

Hellopages » Carmarthenshire » Carmarthenshire » SA16 0NN

Company number 05588432
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address UNIT 1, BURRY PORT INDUSTRIAL ESTATE, BURRY PORT, CARMARTHENSHIRE, SA16 0NN
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 11 October 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 11 October 2015. The most likely internet sites of CELTIC COURIERS LIMITED are www.celticcouriers.co.uk, and www.celtic-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two 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 Limited is a Private Limited Company. The company registration number is 05588432. Celtic Couriers Limited has been working since 11 October 2005. The present status of the company is Active. The registered address of Celtic Couriers Limited is Unit 1 Burry Port Industrial Estate Burry Port Carmarthenshire Sa16 0nn. . JENKINS, Cindy Dawn is a Director of the company. JENKINS, Gareth Barry is a Director of the company. Secretary SKINNER, Ivor George has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director SKINNER, Ivor George has been resigned. Director SKINNER, Yvonne Gail has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Director
JENKINS, Cindy Dawn
Appointed Date: 18 May 2015
56 years old
Director
JENKINS, Gareth Barry
Appointed Date: 18 May 2015
52 years old

Resigned Directors

Secretary
SKINNER, Ivor George
Resigned: 29 May 2015
Appointed Date: 11 October 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 October 2005
Appointed Date: 11 October 2005
Director
SKINNER, Ivor George
Resigned: 29 May 2015
Appointed Date: 11 October 2005
78 years old
Director
SKINNER, Yvonne Gail
Resigned: 29 May 2015
Appointed Date: 11 October 2005
74 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 October 2005
Appointed Date: 11 October 2005

Persons With Significant Control

Mr Gareth Barry Jenkins
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cindy Dawn Jenkins
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELTIC COURIERS LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 November 2016
21 Oct 2016
Confirmation statement made on 11 October 2016 with updates
23 May 2016
Second filing of AR01 previously delivered to Companies House made up to 11 October 2015
18 Apr 2016
Total exemption small company accounts made up to 30 November 2015
04 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 23/05/2016
...
... and 34 more events
18 Oct 2005
Secretary resigned
18 Oct 2005
Director resigned
18 Oct 2005
Registered office changed on 18/10/05 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
18 Oct 2005
Registered office changed on 18/10/05 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Oct 2005
Incorporation

CELTIC COURIERS LIMITED Charges

20 May 2015
Charge code 0558 8432 0001
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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