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CELTIC MOTORCYCLES LIMITED

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

This company is commonly known as Celtic Motorcycles Limited. The company was founded 13 years ago and was given the registration number 07784597. The firm's registered office is in NEATH. You can find them at Unit 13 Neath Vale Business Park, Resolven, Neath, . This company's SIC code is 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories.

Company Information

Name:CELTIC MOTORCYCLES LIMITED
Company Number:07784597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2011
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Office Address & Contact

Registered Address:Unit 13 Neath Vale Business Park, Resolven, Neath, Wales, SA11 4SR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13, Neath Vale Business Park, Resolven, Neath, Wales, SA11 4SR

Director28 January 2019Active
Unit 13, Neath Vale Business Park, Resolven, Neath, Wales, SA11 4SR

Secretary01 May 2022Active
325/326, Cardiff Road, Aberaman, Aberdare, Wales, CF44 6UU

Director23 September 2011Active
Unit 13, Neath Vale Business Park, Resolven, Neath, Wales, SA11 4SR

Director23 September 2011Active
50 Dylan Crescent, Port Talbot, United Kingdom, SA12 6BN

Director29 October 2015Active
325/326, Cardiff Road, Aberaman, Aberdare, CF44 6UU

Director23 September 2016Active
12 Coed Y Pergwm, Glynneath, Wales, SA11 5SA

Director29 October 2015Active
325-326, Cardiff Road, Aberdare, United Kingdom, CF44 6UU

Director09 January 2012Active
26, Carne Street, Pentre, Wales, CF41 7LF

Director01 November 2013Active
23 Commercial Street, Ogmore Vale, Bridgend, United Kingdom, CF32 7BL

Director29 October 2015Active

People with Significant Control

Mr William Mark Andrew Carey
Notified on:01 October 2019
Status:Active
Date of birth:December 1978
Nationality:Welsh
Country of residence:Wales
Address:Unit 13, Neath Vale Supplier Park, Neath, Wales, SA11 4SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Mark Andrew Carey
Notified on:28 January 2019
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:Wales
Address:Unit 13, Neath Vale Business Park, Neath, Wales, SA11 4SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Geoffrey Duke
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:Wales
Address:3 Dolwyddelan Close, Grove Park, Blackwood, Wales, NP12 1GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Andrew Pugh
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:Wales
Address:Unit 13, Neath Vale Business Park, Neath, Wales, SA11 4SR
Nature of control:
  • Significant influence or control

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 (3 months remaining)

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