CELTIC SUSTAINABLES LIMITED
CARDIGAN CELTIC WATER MANAGEMENT LIMITED

Hellopages » Ceredigion » Ceredigion » SA43 1EW

Company number 04071622
Status Active
Incorporation Date 14 September 2000
Company Type Private Limited Company
Address UNIT 9, PARC TEIFI BUSINESS PARK, CARDIGAN, CEREDIGION, WALES, SA43 1EW
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 ; Registered office address changed from Delfryn Tresaith Aberporth Cardigan Ceredigion SA43 2JG to Unit 9 Parc Teifi Business Park Cardigan Ceredigion SA43 1EW on 2 November 2016. The most likely internet sites of CELTIC SUSTAINABLES LIMITED are www.celticsustainables.co.uk, and www.celtic-sustainables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Whitland Rail Station is 18.5 miles; to Clarbeston Road Rail Station is 19 miles; to Narberth Rail Station is 20 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Sustainables Limited is a Private Limited Company. The company registration number is 04071622. Celtic Sustainables Limited has been working since 14 September 2000. The present status of the company is Active. The registered address of Celtic Sustainables Limited is Unit 9 Parc Teifi Business Park Cardigan Ceredigion Wales Sa43 1ew. The company`s financial liabilities are £120.5k. It is £0.85k against last year. And the total assets are £169.17k, which is £44.55k against last year. HYETT, Glyn Andrew, Dr is a Secretary of the company. HYETT, Glyn Andrew, Dr is a Director of the company. Secretary HYETT, Roy Gordon has been resigned. Secretary RAPTHEL, Sina has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Construction of water projects".


celtic sustainables Key Finiance

LIABILITIES £120.5k
+0%
CASH n/a
TOTAL ASSETS £169.17k
+35%
All Financial Figures

Current Directors

Secretary
HYETT, Glyn Andrew, Dr
Appointed Date: 17 December 2009
Director
HYETT, Glyn Andrew, Dr
Appointed Date: 14 September 2000
61 years old

Resigned Directors

Secretary
HYETT, Roy Gordon
Resigned: 14 April 2008
Appointed Date: 14 September 2000
Secretary
RAPTHEL, Sina
Resigned: 17 December 2009
Appointed Date: 14 April 2008
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 14 September 2000
Appointed Date: 14 September 2000
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 14 September 2000
Appointed Date: 14 September 2000

Persons With Significant Control

Dr Glyn Andrew Hyett
Notified on: 20 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Dr Glyn Andrew Hyett
Notified on: 20 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CELTIC SUSTAINABLES LIMITED Events

19 May 2017
Total exemption full accounts made up to 31 December 2016
03 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
02 Nov 2016
Registered office address changed from Delfryn Tresaith Aberporth Cardigan Ceredigion SA43 2JG to Unit 9 Parc Teifi Business Park Cardigan Ceredigion SA43 1EW on 2 November 2016
19 Sep 2016
Confirmation statement made on 14 September 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 41 more events
22 Sep 2000
Secretary resigned
22 Sep 2000
Director resigned
22 Sep 2000
New director appointed
22 Sep 2000
Registered office changed on 22/09/00 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX
14 Sep 2000
Incorporation

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