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Celtic Foodservices Ltd, E9 5HW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CELTIC FOODSERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Celtic Foodservices Ltd. The company was founded 15 years ago and was given the registration number 06843441. The firm's registered office is in LONDON. You can find them at 28-30 Lee Conservancy Road, Homerton, London, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:CELTIC FOODSERVICES LTD
Company Number:06843441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:28-30 Lee Conservancy Road, Homerton, London, E9 5HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29a, Hendon Avenue, London, United Kingdom, N3 1UJ

Corporate Secretary23 April 2010Active
55 Whitehall Drive, Pembroke, SA71 4QS

Director11 May 2009Active
55, Whitehall Drive, Pembroke, United Kingdom, SA71 4QS

Director11 March 2009Active
48, Park Avenue, Bush Hill Park, Enfield, EN1 2HW

Director11 March 2009Active
Unit 4, London Road Industrial Estate, Pembroke Dock, Wales, SA72 4RZ

Director08 May 2017Active
55, Whitehall Drive, Pembroke, United Kingdom, SA71 4QS

Secretary11 March 2009Active
29a, Hendon Avenue, London, United Kingdom, N3 1UJ

Corporate Secretary20 July 2009Active
Lowbury, Church Road, Milford Haven, SA73 1NU

Director21 May 2009Active

People with Significant Control

Harlech Foodservice Ltd
Notified on:07 June 2024
Status:Active
Country of residence:Wales
Address:Food Park, Parc Amaeth, Criccieth, Wales, LL52 0LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Essex Flour & Grain Co Limited
Notified on:14 February 2023
Status:Active
Country of residence:England
Address:Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Davies Holdings (Pembroke) Limited
Notified on:14 June 2016
Status:Active
Country of residence:Wales
Address:74, High Street, Fishguard, Wales, SA65 9AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael John Spinks
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:Wales
Address:Unit 4, London Road Industrial Estate, Pembroke Dock, Wales, SA72 4RZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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