CELTIC KILNCARE LIMITED
NEWPORT

Hellopages » Newport » Newport » NP19 4PT

Company number 02769522
Status Active
Incorporation Date 1 December 1992
Company Type Private Limited Company
Address CELTIC HOUSE, LANGLAND WAY REEVESLAND IND EST, NEWPORT, NP19 4PT
Home Country United Kingdom
Nature of Business 23490 - Manufacture of other ceramic products n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Louise Morgan as a director on 20 May 2016. The most likely internet sites of CELTIC KILNCARE LIMITED are www.celtickilncare.co.uk, and www.celtic-kilncare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Rogerstone Rail Station is 4.7 miles; to Risca & Pontymister Rail Station is 5.9 miles; to Cwmbran Rail Station is 6.2 miles; to Pontypool & New Inn Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Kilncare Limited is a Private Limited Company. The company registration number is 02769522. Celtic Kilncare Limited has been working since 01 December 1992. The present status of the company is Active. The registered address of Celtic Kilncare Limited is Celtic House Langland Way Reevesland Ind Est Newport Np19 4pt. . HECTOR, Stephen William Ridyard is a Director of the company. MORGAN, David is a Director of the company. MORRIS, Sarah Jane is a Director of the company. Secretary MORGAN, Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORGAN, Louise has been resigned. Director TILLEY, Kathleen Georgina has been resigned. The company operates in "Manufacture of other ceramic products n.e.c.".


Current Directors

Director
HECTOR, Stephen William Ridyard
Appointed Date: 01 June 2005
69 years old

Director
MORGAN, David
Appointed Date: 01 December 1992
71 years old

Director
MORRIS, Sarah Jane
Appointed Date: 14 December 2009
59 years old

Resigned Directors

Secretary
MORGAN, Louise
Resigned: 20 May 2016
Appointed Date: 01 December 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 1992
Appointed Date: 01 December 1992

Director
MORGAN, Louise
Resigned: 20 May 2016
69 years old

Director
TILLEY, Kathleen Georgina
Resigned: 17 July 1998
Appointed Date: 01 February 1993
69 years old

Persons With Significant Control

Mr David Francis Morgan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CELTIC KILNCARE LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Jul 2016
Termination of appointment of Louise Morgan as a director on 20 May 2016
28 Jul 2016
Termination of appointment of Louise Morgan as a secretary on 20 May 2016
16 May 2016
Register(s) moved to registered inspection location 11 New Street Pontnewydd Cwmbran Gwent NP44 1EE
...
... and 57 more events
17 Jan 1993
Ad 05/01/93--------- £ si 98@1=98 £ ic 2/100

12 Jan 1993
Accounting reference date notified as 31/01

07 Dec 1992
Secretary resigned

01 Dec 1992
Incorporation

01 Dec 1992
Incorporation

CELTIC KILNCARE LIMITED Charges

24 May 2000
Debenture deed
Delivered: 27 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…