CELTIC ENGINEERING SERVICES LIMITED
WEST GLAMORGAN

Hellopages » Neath Port Talbot » Neath Port Talbot » SA13 1RA

Company number 01618777
Status Active
Incorporation Date 2 March 1982
Company Type Private Limited Company
Address PHOENIX WHARF, PORT TALBOT, WEST GLAMORGAN, SA13 1RA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25620 - Machining, 25910 - Manufacture of steel drums and similar containers, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CELTIC ENGINEERING SERVICES LIMITED are www.celticengineeringservices.co.uk, and www.celtic-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. The distance to to Baglan Rail Station is 2.6 miles; to Briton Ferry Rail Station is 4.2 miles; to Pyle Rail Station is 5.3 miles; to Skewen Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Engineering Services Limited is a Private Limited Company. The company registration number is 01618777. Celtic Engineering Services Limited has been working since 02 March 1982. The present status of the company is Active. The registered address of Celtic Engineering Services Limited is Phoenix Wharf Port Talbot West Glamorgan Sa13 1ra. . SKINNER, Lisa Maria is a Secretary of the company. JOHN, Eira Gwyn is a Director of the company. Secretary MCCORMACK, James has been resigned. Secretary MCCORMACK, Veronica has been resigned. Secretary MORRIS, Anne has been resigned. Secretary TREGONING, Eira has been resigned. Director LAWRENCE, David has been resigned. Director MCCORMACK, James has been resigned. Director MORRIS, Anne has been resigned. Director O'NEILL, Gregory Noel has been resigned. Director TREGONING, Eira has been resigned. Director WILLIAMS, Derek has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
SKINNER, Lisa Maria
Appointed Date: 09 April 2010
Director
JOHN, Eira Gwyn
Appointed Date: 03 April 2000
70 years old

Resigned Directors

Secretary
MCCORMACK, James
Resigned: 01 November 1995
Secretary
MCCORMACK, Veronica
Resigned: 03 April 2000
Appointed Date: 01 November 1995
Secretary
MORRIS, Anne
Resigned: 01 August 2004
Appointed Date: 03 April 2000
Secretary
TREGONING, Eira
Resigned: 09 April 2010
Appointed Date: 01 August 2004
Director
LAWRENCE, David
Resigned: 13 September 2001
Appointed Date: 03 April 2000
86 years old
Director
MCCORMACK, James
Resigned: 03 April 2000
84 years old
Director
MORRIS, Anne
Resigned: 01 August 2004
Appointed Date: 03 April 2000
58 years old
Director
O'NEILL, Gregory Noel
Resigned: 01 November 1995
82 years old
Director
TREGONING, Eira
Resigned: 09 April 2010
Appointed Date: 03 April 2000
76 years old
Director
WILLIAMS, Derek
Resigned: 31 January 2005
Appointed Date: 03 April 2000
85 years old

Persons With Significant Control

Mr Eira Gwyn John
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CELTIC ENGINEERING SERVICES LIMITED Events

27 Feb 2017
Confirmation statement made on 5 February 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 September 2016
18 Mar 2016
Total exemption small company accounts made up to 30 September 2015
08 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
05 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 89 more events
18 Feb 1987
Accounts for a small company made up to 30 September 1986
18 Feb 1987
Return made up to 03/02/87; full list of members
18 Sep 1986
Registered office changed on 18/09/86 from: 4 windsor place, cardiff, CF1 3SS
01 Jun 1982
Company name changed\certificate issued on 01/06/82
02 Mar 1982
Certificate of incorporation

CELTIC ENGINEERING SERVICES LIMITED Charges

20 April 2009
General debenture
Delivered: 2 May 2009
Status: Outstanding
Persons entitled: Trustees of the Celtic Engineering LTD Retirement Benefits Scheme
Description: Fixed and floating charge over the undertaking and all…
4 October 2006
Debenture
Delivered: 11 October 2006
Status: Satisfied on 26 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 2000
Debenture
Delivered: 8 April 2000
Status: Satisfied on 5 August 2004
Persons entitled: James and Veronica Mccormack
Description: Fixed and floating charges over the undertaking and all…

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