Company number 09609966
Status Active
Incorporation Date 27 May 2015
Company Type Private Limited Company
Address DAVID LEE POWELL, UNIT 67 VALE BUSINESS PARK VALE BUSINESS PARK, LLANDOW, COWBRIDGE, SOUTH GLAMORGAN, WALES, CF71 7PF
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Resolutions
RES13 ‐
Enter into guarantee 26/01/2017
; Registration of charge 096099660001, created on 27 January 2017. The most likely internet sites of CELTIC GRANITE SOLUTIONS LIMITED are www.celticgranitesolutions.co.uk, and www.celtic-granite-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Pencoed Rail Station is 5.8 miles; to Wildmill Rail Station is 6.6 miles; to Pontyclun Rail Station is 7.3 miles; to Sarn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Granite Solutions Limited is a Private Limited Company.
The company registration number is 09609966. Celtic Granite Solutions Limited has been working since 27 May 2015.
The present status of the company is Active. The registered address of Celtic Granite Solutions Limited is David Lee Powell Unit 67 Vale Business Park Vale Business Park Llandow Cowbridge South Glamorgan Wales Cf71 7pf. . RAWLINGS, Ryan Anthony is a Director of the company. Director POWELL, David Lee has been resigned. The company operates in "Cutting, shaping and finishing of stone".
Current Directors
Resigned Directors
CELTIC GRANITE SOLUTIONS LIMITED Events
08 Mar 2017
Total exemption small company accounts made up to 31 May 2016
08 Feb 2017
Resolutions
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RES13 ‐
Enter into guarantee 26/01/2017
03 Feb 2017
Registration of charge 096099660001, created on 27 January 2017
25 Jan 2017
Termination of appointment of David Lee Powell as a director on 25 January 2017
25 Jan 2017
Appointment of Mr Ryan Anthony Rawlings as a director on 25 January 2017
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... and 0 more events
22 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
22 Jun 2016
Registered office address changed from Coed Y Gaer Hendre Bridgend CF35 6RA Wales to C/O David Lee Powell Unit 67 Vale Business Park Vale Business Park Llandow Cowbridge South Glamorgan CF71 7PF on 22 June 2016
05 Aug 2015
Director's details changed for Mr Lee Powell on 27 July 2015
29 May 2015
Resolutions
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RES15 ‐
Change company name resolution on 2015-05-28
27 May 2015
Incorporation
Statement of capital on 2015-05-27
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MODEL ARTICLES ‐
Model articles adopted