Company number 07104809
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address 86 HEOL WAUN WEN, LLANGYFELACH, SWANSEA, WALES, SA6 6FD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates; Registered office address changed from 8 Millwood Street Manselton Swansea SA5 9JZ Wales to 86 Heol Waun Wen Llangyfelach Swansea SA6 6FD on 14 March 2016. The most likely internet sites of CELTIC SAFE LTD are www.celticsafe.co.uk, and www.celtic-safe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Celtic Safe Ltd is a Private Limited Company.
The company registration number is 07104809. Celtic Safe Ltd has been working since 15 December 2009.
The present status of the company is Active. The registered address of Celtic Safe Ltd is 86 Heol Waun Wen Llangyfelach Swansea Wales Sa6 6fd. . EVANS, Gareth is a Director of the company. Secretary EVANS, Lynsey has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
EVANS, Lynsey
Resigned: 02 March 2012
Appointed Date: 15 December 2009
Persons With Significant Control
Mr Gareth Evans
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
CELTIC SAFE LTD Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
14 Mar 2016
Registered office address changed from 8 Millwood Street Manselton Swansea SA5 9JZ Wales to 86 Heol Waun Wen Llangyfelach Swansea SA6 6FD on 14 March 2016
02 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
02 Mar 2012
Termination of appointment of Lynsey Evans as a secretary
15 Sep 2011
Total exemption small company accounts made up to 31 March 2011
31 Aug 2011
Previous accounting period extended from 31 December 2010 to 31 March 2011
07 Jan 2011
Annual return made up to 15 December 2010 with full list of shareholders
15 Dec 2009
Incorporation