CELTIC PROCESS SYSTEMS LIMITED
WHITLAND

Hellopages » Carmarthenshire » Carmarthenshire » SA34 0AE

Company number 04752525
Status Active
Incorporation Date 2 May 2003
Company Type Private Limited Company
Address UNIT B, WEST STREET, WHITLAND, CARMARTHENSHIRE, SA34 0AE
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 3,762 . The most likely internet sites of CELTIC PROCESS SYSTEMS LIMITED are www.celticprocesssystems.co.uk, and www.celtic-process-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Narberth Rail Station is 4.9 miles; to Clunderwen Rail Station is 5.1 miles; to Kilgetty Rail Station is 7.4 miles; to Saundersfoot Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Process Systems Limited is a Private Limited Company. The company registration number is 04752525. Celtic Process Systems Limited has been working since 02 May 2003. The present status of the company is Active. The registered address of Celtic Process Systems Limited is Unit B West Street Whitland Carmarthenshire Sa34 0ae. . DAVIES, William Huw is a Secretary of the company. DAVIES, William Huw is a Director of the company. JONES, Eurig is a Director of the company. OWEN, James Lewis is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director DONOVAN, John Arwyn has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director GRIFFITHS, Raymond John Leslie has been resigned. The company operates in "Machining".


Current Directors

Secretary
DAVIES, William Huw
Appointed Date: 02 May 2003
Director
DAVIES, William Huw
Appointed Date: 02 May 2003
64 years old
Director
JONES, Eurig
Appointed Date: 02 May 2003
64 years old
Director
OWEN, James Lewis
Appointed Date: 02 May 2003
56 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 02 May 2003
Appointed Date: 02 May 2003
Director
DONOVAN, John Arwyn
Resigned: 21 March 2016
Appointed Date: 01 May 2005
66 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 02 May 2003
Appointed Date: 02 May 2003
71 years old
Director
GRIFFITHS, Raymond John Leslie
Resigned: 28 May 2013
Appointed Date: 03 December 2003
67 years old

Persons With Significant Control

Mr William Huw Davies
Notified on: 2 May 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Lewis Owen
Notified on: 2 May 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eurig Jones
Notified on: 2 May 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELTIC PROCESS SYSTEMS LIMITED Events

03 May 2017
Confirmation statement made on 2 May 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Jun 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 3,762
11 May 2016
Cancellation of shares. Statement of capital on 21 March 2016
  • GBP 3,762
11 May 2016
Purchase of own shares.
...
... and 59 more events
12 May 2003
New director appointed
12 May 2003
New director appointed
12 May 2003
New secretary appointed
12 May 2003
Registered office changed on 12/05/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
02 May 2003
Incorporation

CELTIC PROCESS SYSTEMS LIMITED Charges

28 April 2011
Guarantee & debenture
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 October 2003
Debenture
Delivered: 23 October 2003
Status: Outstanding
Persons entitled: Finance Wales Investments Limited
Description: Fixed and floating charges over the undertaking and all…
17 July 2003
Debenture
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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