CELTIC SUB LIMITED
NEWPORT

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Company number 07921707
Status Active
Incorporation Date 24 January 2012
Company Type Private Limited Company
Address C/O UHY HACKER YOUNG LANYON HOUSE, MISSION COURT, NEWPORT, GWENT, NP20 2DW
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Director's details changed for Mr Lee Daren Johnsey on 10 April 2017; Director's details changed for Mrs Joanne Johnsey on 10 April 2017; Total exemption small company accounts made up to 30 January 2016. The most likely internet sites of CELTIC SUB LIMITED are www.celticsub.co.uk, and www.celtic-sub.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Risca & Pontymister Rail Station is 4.8 miles; to Cwmbran Rail Station is 5.3 miles; to Crosskeys Rail Station is 6.6 miles; to Pontypool & New Inn Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Sub Limited is a Private Limited Company. The company registration number is 07921707. Celtic Sub Limited has been working since 24 January 2012. The present status of the company is Active. The registered address of Celtic Sub Limited is C O Uhy Hacker Young Lanyon House Mission Court Newport Gwent Np20 2dw. . JOHNSEY, Joanne is a Director of the company. JOHNSEY, Lee Daren is a Director of the company. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
JOHNSEY, Joanne
Appointed Date: 24 January 2012
54 years old

Director
JOHNSEY, Lee Daren
Appointed Date: 24 January 2012
57 years old

Persons With Significant Control

Mrs Joanne Johnsey
Notified on: 17 November 2016
54 years old
Nature of control: Ownership of shares – 75% or more

Mr Lee Daren Johnsey
Notified on: 17 November 2016
57 years old
Nature of control: Has significant influence or control

CELTIC SUB LIMITED Events

10 Apr 2017
Director's details changed for Mr Lee Daren Johnsey on 10 April 2017
10 Apr 2017
Director's details changed for Mrs Joanne Johnsey on 10 April 2017
30 Nov 2016
Total exemption small company accounts made up to 30 January 2016
18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
31 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100

...
... and 12 more events
17 Jul 2013
Annual return made up to 11 May 2013 with full list of shareholders
Statement of capital on 2013-07-17
  • GBP 100

17 Jul 2013
Registered office address changed from Oakfield Pencoed Lane Llandevaud Newport NP18 2ED United Kingdom on 17 July 2013
17 May 2012
Annual return made up to 11 May 2012 with full list of shareholders
20 Mar 2012
Particulars of a mortgage or charge / charge no: 1
24 Jan 2012
Incorporation

CELTIC SUB LIMITED Charges

7 March 2012
Debenture
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…