Company number NI050280
Status Active
Incorporation Date 15 April 2004
Company Type Private Limited Company
Address C/O MCCLEARY & COMPANY LTD, QUAKER BUILDINGS, HIGH STREET, LURGAN, BT66 8BB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 2
. The most likely internet sites of CELTIC AIRS LIMITED are www.celticairs.co.uk, and www.celtic-airs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Celtic Airs Limited is a Private Limited Company.
The company registration number is NI050280. Celtic Airs Limited has been working since 15 April 2004.
The present status of the company is Active. The registered address of Celtic Airs Limited is C O Mccleary Company Ltd Quaker Buildings High Street Lurgan Bt66 8bb. . HENNESSY, Shay is a Secretary of the company. HENNESSY, Shay is a Director of the company. SHEAHAN, Fiachra Morgan is a Director of the company. Director CS DIRECTOR SERVICES LIMITED has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 15 April 2004
Appointed Date: 15 April 2004
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 15 April 2004
Appointed Date: 15 April 2004
Persons With Significant Control
Mr Shay Hennessy
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fiachra Sheahan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CELTIC AIRS LIMITED Events
25 Apr 2017
Confirmation statement made on 15 April 2017 with updates
01 Nov 2016
Accounts for a dormant company made up to 30 April 2016
10 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
27 Nov 2015
Director's details changed for Fiachra Morgan Sheahan on 27 November 2015
27 Nov 2015
Secretary's details changed for Shay Hennessy on 27 November 2015
...
... and 28 more events
08 May 2004
Change of dirs/sec
15 Apr 2004
Pars re dirs/sit reg off
15 Apr 2004
Decln complnce reg new co