CELTIC TOURISM GROUP LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 2XG

Company number 04362743
Status Active
Incorporation Date 29 January 2002
Company Type Private Limited Company
Address COASTAL HOUSE, NARBERTH ROAD, HAVERFORDWEST, SA61 2XG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CELTIC TOURISM GROUP LIMITED are www.celtictourismgroup.co.uk, and www.celtic-tourism-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.8 miles; to Clarbeston Road Rail Station is 4.4 miles; to Pembroke Dock Rail Station is 7.7 miles; to Pembroke Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Tourism Group Limited is a Private Limited Company. The company registration number is 04362743. Celtic Tourism Group Limited has been working since 29 January 2002. The present status of the company is Active. The registered address of Celtic Tourism Group Limited is Coastal House Narberth Road Haverfordwest Sa61 2xg. . EVANS, Sophie Jane Morris is a Secretary of the company. EVANS, Matthew Giles Wyn is a Director of the company. EVANS, Sophie Jane Morris is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EVANS, Sophie Jane Morris
Appointed Date: 29 January 2002

Director
EVANS, Matthew Giles Wyn
Appointed Date: 29 January 2002
52 years old

Director
EVANS, Sophie Jane Morris
Appointed Date: 29 January 2002
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 2002
Appointed Date: 29 January 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 January 2002
Appointed Date: 29 January 2002

Persons With Significant Control

Mr Matthew Giles Wyn Morris Evans
Notified on: 29 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELTIC TOURISM GROUP LIMITED Events

20 Feb 2017
Accounts for a dormant company made up to 31 December 2016
16 Feb 2017
Confirmation statement made on 29 January 2017 with updates
26 Apr 2016
Accounts for a dormant company made up to 31 December 2015
03 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1

27 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 26 more events
05 Mar 2002
New secretary appointed;new director appointed
05 Mar 2002
New director appointed
28 Feb 2002
Director resigned
28 Feb 2002
Secretary resigned
29 Jan 2002
Incorporation