CELTIC GAS LTD
HARROW ON THE HILL

Hellopages » Greater London » Harrow » HA2 0HY

Company number 04256694
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address 32 BYRON HILL ROAD, HARROW ON THE HILL, MIDDLESEX, HA2 0HY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Micro company accounts made up to 31 December 2015; Previous accounting period extended from 31 July 2015 to 31 December 2015. The most likely internet sites of CELTIC GAS LTD are www.celticgas.co.uk, and www.celtic-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Celtic Gas Ltd is a Private Limited Company. The company registration number is 04256694. Celtic Gas Ltd has been working since 23 July 2001. The present status of the company is Active. The registered address of Celtic Gas Ltd is 32 Byron Hill Road Harrow On The Hill Middlesex Ha2 0hy. . LEWIS, Shirley is a Secretary of the company. LEWIS, Richard Simon is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director LEWIS, Joshua Ephraim has been resigned. Director LEWIS, Richard Simon has been resigned. Director LEWIS, Shirley has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LEWIS, Shirley
Appointed Date: 14 December 2001
Director
LEWIS, Richard Simon
Appointed Date: 24 April 2015
76 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 December 2001
Appointed Date: 23 July 2001
Director
LEWIS, Joshua Ephraim
Resigned: 24 April 2015
Appointed Date: 15 August 2013
46 years old
Director
LEWIS, Richard Simon
Resigned: 15 August 2013
Appointed Date: 14 December 2001
76 years old
Director
LEWIS, Shirley
Resigned: 15 August 2013
Appointed Date: 14 December 2001
76 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 14 December 2001
Appointed Date: 23 July 2001

Persons With Significant Control

Mr Joshua Ephraim Lewis
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

CELTIC GAS LTD Events

08 Feb 2017
Confirmation statement made on 23 January 2017 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
18 Apr 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
16 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
18 May 2015
Amended total exemption small company accounts made up to 31 July 2014
...
... and 36 more events
15 Oct 2002
Registered office changed on 15/10/02 from: suite 33467 72 new bond street london W1S 1RR
21 Dec 2001
New secretary appointed;new director appointed
21 Dec 2001
New director appointed
21 Dec 2001
Ad 18/12/01--------- £ si 100@1=100 £ ic 1/101
23 Jul 2001
Incorporation

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