Company number 07776738
Status Active
Incorporation Date 16 September 2011
Company Type Private Limited Company
Address 74 HIGH STREET, FISHGUARD, PEMBROKESHIRE, SA65 9AU
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood, 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
GBP 200,010
. The most likely internet sites of CELTIC TIMBER LIMITED are www.celtictimber.co.uk, and www.celtic-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Clarbeston Road Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Timber Limited is a Private Limited Company.
The company registration number is 07776738. Celtic Timber Limited has been working since 16 September 2011.
The present status of the company is Active. The registered address of Celtic Timber Limited is 74 High Street Fishguard Pembrokeshire Sa65 9au. . GODDARD, Thomas Grant is a Director of the company. The company operates in "Sawmilling and planing of wood".
Current Directors
Persons With Significant Control
Mr Thomas Grant Goddard
Notified on: 15 September 2016
39 years old
Nature of control: Ownership of shares – 75% or more
CELTIC TIMBER LIMITED Events
28 Sep 2016
Confirmation statement made on 16 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
23 Apr 2015
Total exemption small company accounts made up to 31 October 2014
29 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
...
... and 6 more events
25 Apr 2013
Statement of capital following an allotment of shares on 12 March 2013
25 Apr 2013
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
21 Nov 2012
Previous accounting period extended from 30 September 2012 to 31 October 2012
17 Sep 2012
Annual return made up to 16 September 2012 with full list of shareholders
16 Sep 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted