CELTIC COMPOSITE CREATIONS LTD
PEMBROKE

Hellopages » Pembrokeshire » Pembrokeshire » SA71 4LB

Company number 08482545
Status Active
Incorporation Date 10 April 2013
Company Type Private Limited Company
Address C/O BEVAN & BUCKLAND CASTLE CHAMBERS, 6 WESTGATE HILL, PEMBROKE, PEMBROKESHIRE, SA71 4LB
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of CELTIC COMPOSITE CREATIONS LTD are www.celticcompositecreations.co.uk, and www.celtic-composite-creations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Pembroke Dock Rail Station is 1.5 miles; to Lamphey Rail Station is 2.1 miles; to Johnston (Pembrokeshire) Rail Station is 6.5 miles; to Haverfordwest 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 Composite Creations Ltd is a Private Limited Company. The company registration number is 08482545. Celtic Composite Creations Ltd has been working since 10 April 2013. The present status of the company is Active. The registered address of Celtic Composite Creations Ltd is C O Bevan Buckland Castle Chambers 6 Westgate Hill Pembroke Pembrokeshire Sa71 4lb. . O'CONNOR, Katie Jade is a Director of the company. O'CONNOR, Liam Cormac is a Director of the company. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Director
O'CONNOR, Katie Jade
Appointed Date: 01 May 2014
43 years old

Director
O'CONNOR, Liam Cormac
Appointed Date: 10 April 2013
42 years old

Persons With Significant Control

Mr Liam Cormac O'Connor
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

Mrs Katie Jade O'Connor
Notified on: 6 April 2016
43 years old
Nature of control: Right to appoint and remove directors

CELTIC COMPOSITE CREATIONS LTD Events

21 Apr 2017
Confirmation statement made on 10 April 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100

19 Apr 2016
Director's details changed for Mr Liam Cormac O'connor on 8 April 2016
19 Apr 2016
Director's details changed for Miss Katie Jade Birch on 1 January 2016
...
... and 1 more events
08 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100

22 Dec 2014
Total exemption small company accounts made up to 30 April 2014
20 May 2014
Appointment of Miss Katie Jade Birch as a director
06 May 2014
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100

10 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)