KELTIC VENTURES LTD.
ILFRACOMBE

Hellopages » Devon » North Devon » EX34 8AY

Company number 03133778
Status Active
Incorporation Date 4 December 1995
Company Type Private Limited Company
Address COURTENAY VILLA, TORRS PARK, ILFRACOMBE, DEVON, EX34 8AY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 4 December 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of KELTIC VENTURES LTD. are www.kelticventures.co.uk, and www.keltic-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Keltic Ventures Ltd is a Private Limited Company. The company registration number is 03133778. Keltic Ventures Ltd has been working since 04 December 1995. The present status of the company is Active. The registered address of Keltic Ventures Ltd is Courtenay Villa Torrs Park Ilfracombe Devon Ex34 8ay. . MILLINGTON, Warren James is a Secretary of the company. MILLINGTON, Kirsten Patricia is a Director of the company. MILLINGTON, Warren James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MILLINGTON, Warren James
Appointed Date: 04 December 1995
Director
MILLINGTON, Kirsten Patricia
Appointed Date: 04 December 1995
68 years old
Director
MILLINGTON, Warren James
Appointed Date: 04 December 1995
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 1995
Appointed Date: 04 December 1995

Persons With Significant Control

Mr Warren James Millington
Notified on: 4 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kirsten Patricia Millington
Notified on: 4 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KELTIC VENTURES LTD. Events

05 Jan 2017
Total exemption full accounts made up to 31 December 2016
26 Dec 2016
Confirmation statement made on 4 December 2016 with updates
02 Jan 2016
Total exemption full accounts made up to 31 December 2015
05 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 2
13 Jan 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
30 Jan 1997
Return made up to 04/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Apr 1996
Particulars of mortgage/charge
12 Jan 1996
Accounting reference date notified as 31/12
07 Dec 1995
Secretary resigned
04 Dec 1995
Incorporation

KELTIC VENTURES LTD. Charges

1 April 1996
Mortgage
Delivered: 4 April 1996
Status: Satisfied on 30 April 2003
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a sherborne lodge hotel torrs park…

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