CELTIC MINING LIMITED

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

This company is commonly known as Celtic Mining Limited. The company was founded 30 years ago and was given the registration number 02984560. The firm's registered office is in CAERPHILLY. You can find them at 9 Beddau Way, Castlegate Business Park, Caerphilly, Mid Glamorgan. This company's SIC code is 05102 - Open cast coal working.

Company Information

Name	:	CELTIC MINING LIMITED
Company Number	:	02984560
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 October 1994
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	05102 - Open cast coal working

Office Address & Contact

Registered Address	:	9 Beddau Way, Castlegate Business Park, Caerphilly, Mid Glamorgan, CF83 2AX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9, Beddau Way, Caerphilly, Wales, CF83 2AX	Director	15 May 2015	Active
Eversheds, Fitzalan House, Fitzalan Road, Cardiff, CF24 0EE	Secretary	29 November 1994	Active
9, Beddau Way, Castlegate Business Park, Caerphilly, CF14 2TH	Secretary	30 November 2006	Active
23 Beechwood Drive Chandlers Reach, Llantwit Fardre, Pontypridd, CF38 2PJ	Secretary	29 November 1994	Active
Weir House 1 Heol Isaf, Radyr, Cardiff, CF15 8AF	Secretary	10 August 1995	Active
14-18 City Road, Cardiff, CF24 3DL	Corporate Nominee Secretary	28 October 1994	Active
17 Westbrook Park, Weston, Bath, BA1 4DP	Director	10 August 1995	Active
29 Highfield Avenue, Litchard, Bridgend, CF31 1QR	Director	10 August 1995	Active
Dolawel, Battle, Brecon, LD3 9RN	Director	10 August 1995	Active
Eversheds, Fitzalan House, Fitzalan Road, Cardiff, CF24 0EE	Director	29 November 1994	Active
9, Beddau Way, Castlegate Business Park, Caerphilly, CF14 2TH	Director	23 October 2006	Active
Liddon House Tregarn Road, Langstone, Newport, Wales, NP6 2JS	Director	29 January 1998	Active
Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom, CF11 9HA	Director	22 November 2012	Active
Braebank Cockpole Green, Wargrave, Reading, RG10 8NT	Director	18 September 1996	Active
Maple Lodge, The Orchard Plas Derwen, Abergavenny, NP7 9QZ	Director	29 November 1994	Active
Cwm Mill, Mountain Road, Efail Isaf, CF38 1AT	Director	10 August 1995	Active
9, Beddau Way, Castlegate Business Park, Caerphilly, CF14 2TH	Director	03 July 2006	Active
Weir House 1 Heol Isaf, Radyr, Cardiff, CF15 8AF	Director	08 November 2002	Active
Highdale House, 7 Centre Court, Main Avenue Treforest Industrial Estate, Pontypridd, United Kingdom, CF37 5YR	Corporate Director	22 November 2012	Active
14-18 City Road, Cardiff, CF24 3DL	Corporate Nominee Director	28 October 1994	Active

People with Significant Control

Mr Richard John Walters
Notified on	:	28 October 2016
Status	:	Active
Date of birth	:	January 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom, CF11 9HA
Nature of control	:	Significant influence or control

Mr Martyn Evan Rhys Llewellyn
Notified on	:	28 October 2016
Status	:	Active
Date of birth	:	July 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom, CF11 9HA
Nature of control	:	Significant influence or control

Celtic Group Holdings
Notified on	:	28 October 2016
Status	:	Active
Country of residence	:	Wales
Address	:	9, Beddau Way, Caerphilly, Wales, CF83 2AX
Nature of control	:	Ownership of shares 75 to 100 percent

CELTIC MINING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement