Company number 05820692
Status Active
Incorporation Date 17 May 2006
Company Type Private Limited Company
Address 5 OLD FIELD FARM LANE, BUCKLEY, FLINTSHIRE, CH7 3GG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of CELTICOVE.COM LIMITED are www.celticovecom.co.uk, and www.celticove-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Celticove Com Limited is a Private Limited Company.
The company registration number is 05820692. Celticove Com Limited has been working since 17 May 2006.
The present status of the company is Active. The registered address of Celticove Com Limited is 5 Old Field Farm Lane Buckley Flintshire Ch7 3gg. . PROBERT, Gareth is a Director of the company. Secretary PROBERT, Stephen John has been resigned. Director PROBERT, Helen has been resigned. Director PROBERT, Stephen John has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
PROBERT, Helen
Resigned: 15 February 2014
Appointed Date: 17 May 2006
66 years old
Persons With Significant Control
Mr Gareth Probert
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
CELTICOVE.COM LIMITED Events
19 May 2017
Confirmation statement made on 17 May 2017 with updates
10 Jan 2017
Accounts for a dormant company made up to 31 May 2016
20 Sep 2016
Compulsory strike-off action has been discontinued
19 Sep 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-09-19
13 Sep 2016
Registered office address changed from 1 Industrial Street Bingley West Yorkshire BO16 4JG to 5 Old Field Farm Lane Buckley Flintshire CH7 3GG on 13 September 2016
...
... and 23 more events
11 Jun 2008
Accounts for a dormant company made up to 31 May 2008
10 Jun 2008
Return made up to 17/05/08; no change of members
21 Jun 2007
Return made up to 17/05/07; full list of members
20 Jun 2007
Accounts for a dormant company made up to 31 May 2007
17 May 2006
Incorporation