CELTIC OILS & SUPPLIES COMPANY LTD
ENFIELD

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Company number 07926513
Status Active
Incorporation Date 27 January 2012
Company Type Private Limited Company
Address 48 PARK AVENUE, BUSH HILL PARK, ENFIELD, MIDDLESEX, EN1 2HW
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 29 April 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of CELTIC OILS & SUPPLIES COMPANY LTD are www.celticoilssuppliescompany.co.uk, and www.celtic-oils-supplies-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Celtic Oils Supplies Company Ltd is a Private Limited Company. The company registration number is 07926513. Celtic Oils Supplies Company Ltd has been working since 27 January 2012. The present status of the company is Active. The registered address of Celtic Oils Supplies Company Ltd is 48 Park Avenue Bush Hill Park Enfield Middlesex En1 2hw. . SPINKS, Michael John is a Director of the company. Director PAYNE, Michael Kenneth has been resigned. Director SMITH, John Henry has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Director
SPINKS, Michael John
Appointed Date: 27 January 2012
72 years old

Resigned Directors

Director
PAYNE, Michael Kenneth
Resigned: 31 October 2013
Appointed Date: 27 January 2012
75 years old
Director
SMITH, John Henry
Resigned: 31 October 2013
Appointed Date: 27 January 2012
77 years old

Persons With Significant Control

Mr Michael John Spinks
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CELTIC OILS & SUPPLIES COMPANY LTD Events

13 Feb 2017
Confirmation statement made on 27 January 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 29 April 2016
13 Apr 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
13 Apr 2016
Total exemption small company accounts made up to 29 April 2015
29 Jan 2016
Previous accounting period shortened from 30 April 2015 to 29 April 2015
...
... and 4 more events
13 Mar 2014
Termination of appointment of Michael Payne as a director
16 Oct 2013
Total exemption small company accounts made up to 30 April 2013
05 Feb 2013
Current accounting period extended from 31 January 2013 to 30 April 2013
04 Feb 2013
Annual return made up to 27 January 2013 with full list of shareholders
27 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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