CELTIC STONE PRODUCTS LIMITED
PAR

Hellopages » Cornwall » Cornwall » PL24 2TY

Company number 04666803
Status Active
Incorporation Date 14 February 2003
Company Type Private Limited Company
Address STONEYBRIDGE HOUSE, TYWARDREATH, PAR, CORNWALL, PL24 2TY
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of CELTIC STONE PRODUCTS LIMITED are www.celticstoneproducts.co.uk, and www.celtic-stone-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to St Austell Rail Station is 5.1 miles; to Bugle Rail Station is 5.2 miles; to Bodmin Parkway Rail Station is 5.4 miles; to Roche 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 Stone Products Limited is a Private Limited Company. The company registration number is 04666803. Celtic Stone Products Limited has been working since 14 February 2003. The present status of the company is Active. The registered address of Celtic Stone Products Limited is Stoneybridge House Tywardreath Par Cornwall Pl24 2ty. The company`s financial liabilities are £8.43k. It is £-1.61k against last year. The cash in hand is £3.05k. It is £-0.92k against last year. And the total assets are £1.35k, which is £-1.94k against last year. HILLSON, Ernest James is a Secretary of the company. HILLSON, Ernest James is a Director of the company. HILLSON, Kathleen is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director HILLSON, Kevin Charles has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


celtic stone products Key Finiance

LIABILITIES £8.43k
-17%
CASH £3.05k
-24%
TOTAL ASSETS £1.35k
-59%
All Financial Figures

Current Directors

Secretary
HILLSON, Ernest James
Appointed Date: 14 February 2003
Director
HILLSON, Ernest James
Appointed Date: 14 February 2003
76 years old
Director
HILLSON, Kathleen
Appointed Date: 14 February 2003
74 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 14 February 2003
Appointed Date: 14 February 2003
Director
HILLSON, Kevin Charles
Resigned: 23 June 2005
Appointed Date: 18 August 2003
53 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 14 February 2003
Appointed Date: 14 February 2003

Persons With Significant Control

Mr Ernest James Hillson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CELTIC STONE PRODUCTS LIMITED Events

24 Apr 2017
Total exemption full accounts made up to 28 February 2017
16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 29 February 2016
18 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
25 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 29 more events
12 Mar 2003
New director appointed
12 Mar 2003
Secretary resigned
12 Mar 2003
Director resigned
12 Mar 2003
Registered office changed on 12/03/03 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
14 Feb 2003
Incorporation

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