This company is commonly known as Celtic Process Systems Limited. The company was founded 21 years ago and was given the registration number 04752525. The firm's registered office is in WHITLAND. You can find them at Unit B, West Street, Whitland, Carmarthenshire. This company's SIC code is 25620 - Machining.
| Name | : | CELTIC PROCESS SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04752525 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 May 2003 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit B, West Street, Whitland, Carmarthenshire, SA34 0AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Riverside Terrace, St Clears, SA33 4EL | Secretary | 02 May 2003 | Active |
| 1 Riverside Terrace, St Clears, SA33 4EL | Director | 02 May 2003 | Active |
| Dyffryn Brodyn, Blaenwaun, Whitland, SA34 0JE | Director | 02 May 2003 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 02 May 2003 | Active |
| Dolwen, Llanfallteg, Whitland, SA34 0UJ | Director | 01 May 2005 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 02 May 2003 | Active |
| Elcarim Lodge, Templeton, Narberth, SA67 8SR | Director | 03 December 2003 | Active |
| Greenacre Ffynnongain Lane, Pwlltrap, St Clears, SA33 4AR | Director | 02 May 2003 | Active |
| Whitland Eot Limited | ||
| Notified on | : | 03 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Unit B London Road Industrial Estate, West Street, Whitland, Wales, SA34 0AE |
| Nature of control | : |
|
| Mr William Huw Davies | ||
| Notified on | : | 02 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Address | : | Unit B, Whitland, SA34 0AE |
| Nature of control | : |
|
| Mr James Lewis Owen | ||
| Notified on | : | 02 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Address | : | Unit B, Whitland, SA34 0AE |
| Nature of control | : |
|
| Mr Eurig Jones | ||
| Notified on | : | 02 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Address | : | Unit B, Whitland, SA34 0AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-02 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-15 | Resolution | Resolution. | Download |
| 2023-07-15 | Incorporation | Memorandum articles. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-24 | Capital | Capital cancellation shares. | Download |
| 2020-11-24 | Capital | Capital name of class of shares. | Download |
| 2020-11-24 | Capital | Capital return purchase own shares. | Download |
| 2020-11-13 | Incorporation | Memorandum articles. | Download |
| 2020-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type group. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.