CELTIC MINIBUS LIMITED
ABERGAVENNY

Hellopages » Monmouthshire » Monmouthshire » NP7 8RW

Company number 06471289
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address WELLS MEADOW, LLANVETHERINE, ABERGAVENNY, MONMOUTHSHIRE, NP7 8RW
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of CELTIC MINIBUS LIMITED are www.celticminibus.co.uk, and www.celtic-minibus.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Celtic Minibus Limited is a Private Limited Company. The company registration number is 06471289. Celtic Minibus Limited has been working since 14 January 2008. The present status of the company is Active. The registered address of Celtic Minibus Limited is Wells Meadow Llanvetherine Abergavenny Monmouthshire Np7 8rw. . DAVIS, Brian is a Director of the company. Secretary DAVIS, Tracey has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DAVIS, Brian has been resigned. Director DAVIS, Brian has been resigned. Director DAVIS, Ian Scott Edwards has been resigned. Director DAVIS, Tracey has been resigned. Director EDWARDS, Dawn has been resigned. Director EDWARDS, Victor Norman has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
DAVIS, Brian
Appointed Date: 13 October 2010
60 years old

Resigned Directors

Secretary
DAVIS, Tracey
Resigned: 17 February 2010
Appointed Date: 17 January 2008

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 14 January 2008
Appointed Date: 14 January 2008

Director
DAVIS, Brian
Resigned: 17 February 2010
Appointed Date: 26 August 2008
60 years old

Director
DAVIS, Brian
Resigned: 08 August 2008
Appointed Date: 17 January 2008
60 years old

Director
DAVIS, Ian Scott Edwards
Resigned: 17 February 2010
Appointed Date: 22 July 2008
38 years old

Director
DAVIS, Tracey
Resigned: 17 February 2010
Appointed Date: 17 January 2008
55 years old

Director
EDWARDS, Dawn
Resigned: 12 October 2010
Appointed Date: 17 February 2010
78 years old

Director
EDWARDS, Victor Norman
Resigned: 13 October 2010
Appointed Date: 17 February 2010
82 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 14 January 2008
Appointed Date: 14 January 2008

Persons With Significant Control

Mr Brian Davis
Notified on: 10 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CELTIC MINIBUS LIMITED Events

13 Feb 2017
Confirmation statement made on 14 January 2017 with updates
15 Sep 2016
Micro company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2

...
... and 40 more events
17 Jan 2008
New director appointed
17 Jan 2008
New secretary appointed
14 Jan 2008
Secretary resigned
14 Jan 2008
Director resigned
14 Jan 2008
Incorporation