ANGLO-CELTIC GROUP LIMITED
NEWPORT

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Company number 05290232
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address TY NEWYDD, 72 DORSET CRESCENT, NEWPORT, NEWPORT, NP19 4QF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of ANGLO-CELTIC GROUP LIMITED are www.anglocelticgroup.co.uk, and www.anglo-celtic-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Rogerstone Rail Station is 4.8 miles; to Risca & Pontymister Rail Station is 6.1 miles; to Cwmbran Rail Station is 6.1 miles; to Pontypool & New Inn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo Celtic Group Limited is a Private Limited Company. The company registration number is 05290232. Anglo Celtic Group Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of Anglo Celtic Group Limited is Ty Newydd 72 Dorset Crescent Newport Newport Np19 4qf. . MORGAN, Garry, Laird is a Secretary of the company. MORGAN, Adelaide is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Secretary CAPITAL LAW SECRETARIES LIMITED has been resigned. Director MORGAN, Garry, Laird has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MORGAN, Garry, Laird
Appointed Date: 15 June 2006
Director
MORGAN, Adelaide
Appointed Date: 18 November 2004
59 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004
Secretary
CAPITAL LAW SECRETARIES LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2004
Director
MORGAN, Garry, Laird
Resigned: 09 May 2006
Appointed Date: 18 November 2004
55 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004

Persons With Significant Control

Mrs Adelaide Morgan
Notified on: 1 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Garry Morgan
Notified on: 1 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGLO-CELTIC GROUP LIMITED Events

30 Dec 2016
Confirmation statement made on 18 December 2016 with updates
29 Dec 2016
Accounts for a dormant company made up to 30 April 2016
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
18 Dec 2015
Accounts for a dormant company made up to 30 April 2015
13 Dec 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 41 more events
13 Jan 2005
New secretary appointed
13 Jan 2005
New director appointed
13 Jan 2005
New director appointed
13 Jan 2005
Registered office changed on 13/01/05 from: 1ST floor 14/18 city road cardiff CF24 3DL
18 Nov 2004
Incorporation

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