CELTIC COOLING LIMITED
LLANRWST

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Company number 06504325
Status Active
Incorporation Date 14 February 2008
Company Type Private Limited Company
Address 16 MAES LLYDAN, CAPEL GARMON, LLANRWST, LL26 0RN
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of CELTIC COOLING LIMITED are www.celticcooling.co.uk, and www.celtic-cooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Pont-y-Pant Rail Station is 4.1 miles; to North Llanrwst Rail Station is 4.4 miles; to Dolgarrog Rail Station is 7.5 miles; to Tal-y-Cafn 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 Cooling Limited is a Private Limited Company. The company registration number is 06504325. Celtic Cooling Limited has been working since 14 February 2008. The present status of the company is Active. The registered address of Celtic Cooling Limited is 16 Maes Llydan Capel Garmon Llanrwst Ll26 0rn. . JONES, Thongyard is a Secretary of the company. JONES, Gordon Kelvin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
JONES, Thongyard
Appointed Date: 14 February 2008

Director
JONES, Gordon Kelvin
Appointed Date: 14 February 2008
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 February 2008
Appointed Date: 14 February 2008

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 February 2008
Appointed Date: 14 February 2008

Persons With Significant Control

Mr Gordon Kelvin Jones
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CELTIC COOLING LIMITED Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100

11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100

...
... and 15 more events
24 Apr 2008
Director appointed gordon jones
10 Apr 2008
Secretary appointed thongyard jones
15 Feb 2008
Secretary resigned
15 Feb 2008
Director resigned
14 Feb 2008
Incorporation