Company number 07493212
Status Active
Incorporation Date 14 January 2011
Company Type Private Limited Company
Address 27-29 CLIFF ROAD, NEWQUAY, ENGLAND, TR7 2NE
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 January 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-01-01
. The most likely internet sites of CELTIC SUPPLEMENTS LTD are www.celticsupplements.co.uk, and www.celtic-supplements.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Celtic Supplements Ltd is a Private Limited Company.
The company registration number is 07493212. Celtic Supplements Ltd has been working since 14 January 2011.
The present status of the company is Active. The registered address of Celtic Supplements Ltd is 27 29 Cliff Road Newquay England Tr7 2ne. . ROWLETT, Mark is a Director of the company. Director PARKER, Dirk has been resigned. The company operates in "Fitness facilities".
Current Directors
Resigned Directors
Director
PARKER, Dirk
Resigned: 29 April 2014
Appointed Date: 14 January 2011
45 years old
Persons With Significant Control
Mr Mark Rowlett
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CELTIC SUPPLEMENTS LTD Events
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
05 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-01-01
04 Dec 2016
Registered office address changed from 24 st Georges Road Newquay Cornwall TR7 1rd to 27-29 Cliff Road Newquay TR7 2NE on 4 December 2016
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
...
... and 6 more events
15 Jan 2013
Annual return made up to 14 January 2013 with full list of shareholders
17 Oct 2012
Total exemption small company accounts made up to 31 March 2012
16 Jan 2012
Annual return made up to 14 January 2012 with full list of shareholders
10 Dec 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
14 Jan 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted