CELTIC CARS LIMITED
RHYL

Hellopages » Denbighshire » Denbighshire » LL18 3LW

Company number 06525344
Status Active
Incorporation Date 6 March 2008
Company Type Private Limited Company
Address BANKS HOUSE, PARADISE STREET, RHYL, LL18 3LW
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of CELTIC CARS LIMITED are www.celticcars.co.uk, and www.celtic-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Prestatyn Rail Station is 3.5 miles; to Abergele & Pensarn Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Cars Limited is a Private Limited Company. The company registration number is 06525344. Celtic Cars Limited has been working since 06 March 2008. The present status of the company is Active. The registered address of Celtic Cars Limited is Banks House Paradise Street Rhyl Ll18 3lw. . CHADWICK, Nicholas Frank is a Secretary of the company. CHADWICK, David John is a Director of the company. CHADWICK, Nicholas Frank is a Director of the company. KENNAH, Ian is a Director of the company. Director PRICE, Robert Kevin has been resigned. Director PRICE, Robert Kevin has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
CHADWICK, Nicholas Frank
Appointed Date: 06 March 2008

Director
CHADWICK, David John
Appointed Date: 06 March 2008
69 years old

Director
CHADWICK, Nicholas Frank
Appointed Date: 06 March 2008
42 years old

Director
KENNAH, Ian
Appointed Date: 06 March 2008
48 years old

Resigned Directors

Director
PRICE, Robert Kevin
Resigned: 07 March 2012
Appointed Date: 22 March 2011
70 years old

Director
PRICE, Robert Kevin
Resigned: 07 March 2012
Appointed Date: 22 March 2011
70 years old

Persons With Significant Control

Mr David John Chadwick
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CELTIC CARS LIMITED Events

13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100

...
... and 17 more events
02 Oct 2009
Total exemption small company accounts made up to 31 March 2009
29 Apr 2009
Return made up to 06/03/09; full list of members
22 Apr 2008
Duplicate mortgage certificatecharge no:1
16 Apr 2008
Particulars of a mortgage or charge / charge no: 1
06 Mar 2008
Incorporation

CELTIC CARS LIMITED Charges

10 April 2008
Debenture
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…