Company number 06898392
Status Active
Incorporation Date 7 May 2009
Company Type Private Limited Company
Address HEOL PARC MAWR CROSSHANDS INDUSTRIAL ESTATE, CROSSHANDS, LLANELLI, SA14 6RE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-07-25
; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CELTIC READY MIX LIMITED are www.celticreadymix.co.uk, and www.celtic-ready-mix.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Pontarddulais Rail Station is 5.5 miles; to Llangennech Rail Station is 7.2 miles; to Bynea Rail Station is 8.6 miles; to Gowerton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Ready Mix Limited is a Private Limited Company.
The company registration number is 06898392. Celtic Ready Mix Limited has been working since 07 May 2009.
The present status of the company is Active. The registered address of Celtic Ready Mix Limited is Heol Parc Mawr Crosshands Industrial Estate Crosshands Llanelli Sa14 6re. . THOMAS, Tracey is a Director of the company. Director THOMAS, Llyr has been resigned. Director THOMAS, Tracey has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
THOMAS, Llyr
Resigned: 31 October 2013
Appointed Date: 06 May 2010
55 years old
Director
THOMAS, Tracey
Resigned: 31 May 2010
Appointed Date: 07 May 2009
53 years old
Persons With Significant Control
Mrs Tracey Thomas
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
CELTIC READY MIX LIMITED Events
15 May 2017
Confirmation statement made on 7 May 2017 with updates
28 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-25
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
11 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
...
... and 13 more events
26 Aug 2010
Annual return made up to 7 May 2010 with full list of shareholders
25 Aug 2010
Director's details changed for Ms Tracey Charles on 7 May 2010
05 Jul 2010
Termination of appointment of Tracey Charles as a director
30 Jun 2010
Appointment of Llyr Thomas as a director
07 May 2009
Incorporation