Company number 05100911
Status Active
Incorporation Date 14 April 2004
Company Type Private Limited Company
Address PLAS FARM CILYBEBYLL, PONTARDAWE, SWANSEA, NEATH PORT TALBOT, SA8 3JQ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of CELTIC GEOPHYSICS LIMITED are www.celticgeophysics.co.uk, and www.celtic-geophysics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Celtic Geophysics Limited is a Private Limited Company.
The company registration number is 05100911. Celtic Geophysics Limited has been working since 14 April 2004.
The present status of the company is Active. The registered address of Celtic Geophysics Limited is Plas Farm Cilybebyll Pontardawe Swansea Neath Port Talbot Sa8 3jq. . BOWEN, Richard Anthony is a Director of the company. Secretary BLAND, Susan Louise has been resigned. Secretary BOWEN, Catherine, Dr has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard Anthony Bowen
Notified on: 23 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susan Louise Bland
Notified on: 23 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CELTIC GEOPHYSICS LIMITED Events
17 Dec 2016
Micro company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
30 Dec 2015
Micro company accounts made up to 31 March 2015
31 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
04 Mar 2005
Accounting reference date shortened from 30/04/05 to 31/03/05
26 Nov 2004
Secretary resigned
26 Nov 2004
New secretary appointed
19 Nov 2004
Ad 11/11/04--------- £ si 99@1=99 £ ic 1/100
14 Apr 2004
Incorporation