CELTIC MITSUBISHI LIMITED
SWANSEA

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Company number 07112735
Status Active
Incorporation Date 24 December 2009
Company Type Private Limited Company
Address CELTIC MITSUBISHI VICTORIA ROAD, GORSEINON, SWANSEA, WEST GLAMORGAN, SA4 3AB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 125,000 . The most likely internet sites of CELTIC MITSUBISHI LIMITED are www.celticmitsubishi.co.uk, and www.celtic-mitsubishi.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Celtic Mitsubishi Limited is a Private Limited Company. The company registration number is 07112735. Celtic Mitsubishi Limited has been working since 24 December 2009. The present status of the company is Active. The registered address of Celtic Mitsubishi Limited is Celtic Mitsubishi Victoria Road Gorseinon Swansea West Glamorgan Sa4 3ab. . REASON, Philip Nicholas is a Director of the company. SCIASCIA, Antonio is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
REASON, Philip Nicholas
Appointed Date: 24 December 2009
67 years old
Director
SCIASCIA, Antonio
Appointed Date: 24 December 2009
56 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 December 2009
Appointed Date: 24 December 2009
Director
DAVIES, Dunstana Adeshola
Resigned: 24 December 2009
Appointed Date: 24 December 2009
71 years old

Persons With Significant Control

Mr Philip Nicholas Reason
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mrs Kathryn Mary Reason
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

CELTIC MITSUBISHI LIMITED Events

28 Dec 2016
Confirmation statement made on 24 December 2016 with updates
09 Jun 2016
Accounts for a small company made up to 31 December 2015
29 Dec 2015
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 125,000
03 Sep 2015
Accounts for a small company made up to 31 December 2014
05 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 125,000
...
... and 17 more events
02 Mar 2010
Appointment of Antonio Sciascia as a director
18 Jan 2010
Appointment of Philip Nicholas Reason as a director
11 Jan 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
11 Jan 2010
Termination of appointment of Dunstana Davies as a director
24 Dec 2009
Incorporation

CELTIC MITSUBISHI LIMITED Charges

21 June 2010
Mortgage debenture
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
18 March 2010
Debenture
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: Shogun Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 February 2010
Chattel mortgage
Delivered: 20 March 2010
Status: Outstanding
Persons entitled: Leslie H Trainer & Son Limited
Description: Right title and interest in all the items of plant and…

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