Company number 04419737
Status Active
Incorporation Date 18 April 2002
Company Type Private Limited Company
Address 6 NEW STREET, PONTNEWYDD, CWMBRAN, UNITED KINGDOM, NP44 1EE
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Micro company accounts made up to 31 July 2016; Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 20
. The most likely internet sites of CELTIC ELECTRICAL & LIGHTING LIMITED are www.celticelectricallighting.co.uk, and www.celtic-electrical-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Pontypool & New Inn Rail Station is 2.6 miles; to Risca & Pontymister Rail Station is 4.8 miles; to Newport (S Wales) Rail Station is 5.1 miles; to Crosskeys Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Electrical Lighting Limited is a Private Limited Company.
The company registration number is 04419737. Celtic Electrical Lighting Limited has been working since 18 April 2002.
The present status of the company is Active. The registered address of Celtic Electrical Lighting Limited is 6 New Street Pontnewydd Cwmbran United Kingdom Np44 1ee. The company`s financial liabilities are £37.05k. It is £-56.25k against last year. And the total assets are £40.42k, which is £-87.05k against last year. JONES, Kerrie Elizabeth is a Secretary of the company. JONES, Russell Davies is a Director of the company. Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".
celtic electrical & lighting Key Finiance
LIABILITIES
£37.05k
-61%
CASH
n/a
TOTAL ASSETS
£40.42k
-69%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 April 2002
Appointed Date: 18 April 2002
Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 April 2002
Appointed Date: 18 April 2002
Persons With Significant Control
Mrs Kerrie Elizabeth Jones
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Davies Jones
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CELTIC ELECTRICAL & LIGHTING LIMITED Events
03 May 2017
Confirmation statement made on 18 April 2017 with updates
27 Apr 2017
Micro company accounts made up to 31 July 2016
19 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
19 Apr 2016
Director's details changed for Mr Russell Davies Jones on 19 April 2016
19 Apr 2016
Secretary's details changed for Kerrie Elizabeth Jones on 18 April 2016
...
... and 38 more events
24 May 2002
Ad 18/04/02--------- £ si 9@1=9 £ ic 1/10
24 May 2002
Registered office changed on 24/05/02 from: 16 churchill way, cardiff, CF10 2DX
24 May 2002
New director appointed
24 May 2002
New secretary appointed
18 Apr 2002
Incorporation