CELTIC SPRINGS 2015 MANAGEMENT LIMITED
NEWPORT CELTIC SPRINGS MANAGEMENT LIMITED RJT 304 LIMITED

Hellopages » Newport » Newport » NP10 8FY

Company number 04434492
Status Active
Incorporation Date 9 May 2002
Company Type Private Limited Company
Address SOMERTON HOUSE, HAZELL DRIVE, NEWPORT, WALES, NP10 8FY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Micro company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Register inspection address has been changed from Great House Barn Llanhennock Newport Gwent NP18 1LU to Somerton House Hazell Drive Newport NP10 8FY. The most likely internet sites of CELTIC SPRINGS 2015 MANAGEMENT LIMITED are www.celticsprings2015management.co.uk, and www.celtic-springs-2015-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Cathays Rail Station is 7.5 miles; to Cardiff Queen Street Rail Station is 7.6 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) 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 Springs 2015 Management Limited is a Private Limited Company. The company registration number is 04434492. Celtic Springs 2015 Management Limited has been working since 09 May 2002. The present status of the company is Active. The registered address of Celtic Springs 2015 Management Limited is Somerton House Hazell Drive Newport Wales Np10 8fy. . SOUTHALL, Matthew John David is a Director of the company. Secretary EVANS, David Morgan Angus has been resigned. Secretary EVANS, Robert Angus has been resigned. Secretary EVANS, Robert Angus has been resigned. Secretary EVANS, Susan Anne has been resigned. Secretary MANCEY, Dawn Angela has been resigned. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Director EVANS, David Morgan Angus has been resigned. Director EVANS, Robert Angus has been resigned. Director EVANS, Robert Angus has been resigned. Director EVANS, Susan Anne has been resigned. Director TUGWELL, Andrew Paul has been resigned. Director WETTER, Howard has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SOUTHALL, Matthew John David
Appointed Date: 31 December 2013
62 years old

Resigned Directors

Secretary
EVANS, David Morgan Angus
Resigned: 11 May 2012
Appointed Date: 01 March 2007
Secretary
EVANS, Robert Angus
Resigned: 24 March 2007
Appointed Date: 01 January 2007
Secretary
EVANS, Robert Angus
Resigned: 23 July 2002
Appointed Date: 25 June 2002
Secretary
EVANS, Susan Anne
Resigned: 13 October 2015
Appointed Date: 11 May 2012
Secretary
MANCEY, Dawn Angela
Resigned: 01 January 2007
Appointed Date: 23 July 2002
Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 25 June 2002
Appointed Date: 09 May 2002
Director
EVANS, David Morgan Angus
Resigned: 11 May 2012
Appointed Date: 01 March 2007
65 years old
Director
EVANS, Robert Angus
Resigned: 13 October 2015
Appointed Date: 01 February 2015
66 years old
Director
EVANS, Robert Angus
Resigned: 24 March 2007
Appointed Date: 25 June 2002
66 years old
Director
EVANS, Susan Anne
Resigned: 13 October 2015
Appointed Date: 11 May 2012
67 years old
Director
TUGWELL, Andrew Paul
Resigned: 31 December 2013
Appointed Date: 25 June 2002
63 years old
Director
WETTER, Howard
Resigned: 01 February 2015
Appointed Date: 25 June 2002
66 years old
Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 25 June 2002
Appointed Date: 09 May 2002

CELTIC SPRINGS 2015 MANAGEMENT LIMITED Events

27 Sep 2016
Micro company accounts made up to 31 December 2015
20 Sep 2016
Compulsory strike-off action has been discontinued
17 Sep 2016
Register inspection address has been changed from Great House Barn Llanhennock Newport Gwent NP18 1LU to Somerton House Hazell Drive Newport NP10 8FY
17 Sep 2016
Registered office address changed from Redcliff House Hazell Drive Newport NP10 8FY to Somerton House Hazell Drive Newport NP10 8FY on 17 September 2016
17 Sep 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-09-17
  • GBP 3
...
... and 60 more events
29 Jun 2002
New secretary appointed;new director appointed
29 Jun 2002
Registered office changed on 29/06/02 from: dumfries house dumfries place cardiff CF10 3ZF
29 Jun 2002
Accounting reference date shortened from 31/05/03 to 31/12/02
29 Jun 2002
Ad 25/06/02--------- £ si 2@1=2 £ ic 1/3
09 May 2002
Incorporation

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