CELTEST COMPANY LIMITED
BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 4LH
Company number 01533370
Status Active
Incorporation Date 9 December 1980
Company Type Private Limited Company
Address TREFELIN, LLANDYGAI, BANGOR, GWYNEDD, LL57 4LH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a small company made up to 29 February 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 230,000 . The most likely internet sites of CELTEST COMPANY LIMITED are www.celtestcompany.co.uk, and www.celtest-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. The distance to to Llanfairpwll Rail Station is 4.7 miles; to Llanfairfechan Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtest Company Limited is a Private Limited Company. The company registration number is 01533370. Celtest Company Limited has been working since 09 December 1980. The present status of the company is Active. The registered address of Celtest Company Limited is Trefelin Llandygai Bangor Gwynedd Ll57 4lh. . JONES, Arwel Morris is a Secretary of the company. GOULDEN, Eric Robert is a Director of the company. JONES, Gary James is a Director of the company. Secretary JONES, Gary James has been resigned. Director JONES, Gary James has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
JONES, Arwel Morris
Appointed Date: 23 April 2007
Director
GOULDEN, Eric Robert

68 years old
Director
JONES, Gary James
Appointed Date: 16 January 2012
68 years old

Resigned Directors

Secretary
JONES, Gary James
Resigned: 23 April 2007
Director
JONES, Gary James
Resigned: 31 October 2009
68 years old

Persons With Significant Control

Mr Eric Robert Goulden
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELTEST COMPANY LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Dec 2016
Accounts for a small company made up to 29 February 2016
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 230,000
25 Nov 2015
Accounts for a small company made up to 28 February 2015
30 Dec 2014
Change the registered office situation from England and Wales to Wales
...
... and 84 more events
11 Apr 1987
Accounts for a small company made up to 31 December 1985
11 Apr 1987
Return made up to 31/12/86; full list of members
15 Dec 1986
Accounting reference date extended from 31/12 to 28/02
09 Dec 1980
Certificate of incorporation
09 Dec 1980
Incorporation

CELTEST COMPANY LIMITED Charges

13 August 2004
Legal charge
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Nant y fedw 1/2 trefelin bangor gwynedd.
2 July 2002
Debenture
Delivered: 5 July 2002
Status: Satisfied on 8 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 1994
Legal charge
Delivered: 18 October 1994
Status: Satisfied on 28 May 1999
Persons entitled: The Welsh Development Agency
Description: F/H land situate at gaerwen industrial estate anglesey…

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