CELTIC MARINE FUELS LTD
COLWYN BAY BUNKERS INTERNATIONAL (UK) LIMITED

Hellopages » Conwy » Conwy » LL28 5UE

Company number 04331201
Status Active
Incorporation Date 29 November 2001
Company Type Private Limited Company
Address PEN Y MYNYDD, EGLWYSBACH, COLWYN BAY, CLWYD, LL28 5UE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of CELTIC MARINE FUELS LTD are www.celticmarinefuels.co.uk, and www.celtic-marine-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Glan Conwy Rail Station is 3.8 miles; to Llandudno Junction Rail Station is 5 miles; to Conwy Rail Station is 5.1 miles; to Betws-y-Coed Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Marine Fuels Ltd is a Private Limited Company. The company registration number is 04331201. Celtic Marine Fuels Ltd has been working since 29 November 2001. The present status of the company is Active. The registered address of Celtic Marine Fuels Ltd is Pen Y Mynydd Eglwysbach Colwyn Bay Clwyd Ll28 5ue. . FORSTER NOAKES, Mona Mary is a Director of the company. Secretary RANSON, Francis Newman Charles has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director NOAKES, David Robert has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
FORSTER NOAKES, Mona Mary
Appointed Date: 29 November 2001
67 years old

Resigned Directors

Secretary
RANSON, Francis Newman Charles
Resigned: 01 April 2010
Appointed Date: 29 November 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 29 November 2001
Appointed Date: 29 November 2001
Director
NOAKES, David Robert
Resigned: 22 January 2015
Appointed Date: 01 February 2007
59 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 29 November 2001
Appointed Date: 29 November 2001

CELTIC MARINE FUELS LTD Events

06 Dec 2016
Confirmation statement made on 29 November 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
08 Dec 2015
Registered office address changed from Pen Y Bryn Cenhinen Carmel Llanrwst Gwynedd LL26 0PD Wales to Pen Y Mynydd Eglwysbach Colwyn Bay Clwyd LL28 5UE on 8 December 2015
27 Sep 2015
Company name changed bunkers international (uk) LIMITED\certificate issued on 27/09/15
  • RES15 ‐ Change company name resolution on 2015-09-17
...
... and 39 more events
17 Jan 2002
Director resigned
17 Jan 2002
New director appointed
17 Jan 2002
New secretary appointed
17 Jan 2002
Registered office changed on 17/01/02 from: 31 corsham street london N1 6DR
29 Nov 2001
Incorporation

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