Company number 05959806
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address 19 PROSPECT PLACE, HAYLE, CORNWALL, TR27 4LT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CELTIC PAVERS LIMITED are www.celticpavers.co.uk, and www.celtic-pavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Lelant Rail Station is 1.4 miles; to Carbis Bay Rail Station is 2.6 miles; to Camborne Rail Station is 5.1 miles; to Penzance Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Pavers Limited is a Private Limited Company.
The company registration number is 05959806. Celtic Pavers Limited has been working since 09 October 2006.
The present status of the company is Active. The registered address of Celtic Pavers Limited is 19 Prospect Place Hayle Cornwall Tr27 4lt. . JENKIN, Jackie is a Secretary of the company. JENKIN, Clive is a Director of the company. JENKIN, Neil 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 "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 October 2006
Appointed Date: 09 October 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 October 2006
Appointed Date: 09 October 2006
Persons With Significant Control
Clive Jenkin
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Neil Jenkin
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CELTIC PAVERS LIMITED Events
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 23 more events
27 Oct 2006
New director appointed
27 Oct 2006
New director appointed
10 Oct 2006
Director resigned
10 Oct 2006
Secretary resigned
09 Oct 2006
Incorporation