CELTIC SUB LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Celtic Sub Limited. The company was founded 12 years ago and was given the registration number 07921707. The firm's registered office is in NEWPORT. You can find them at C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, Gwent. This company's SIC code is 56103 - Take-away food shops and mobile food stands.
Company Information
| Name | : | CELTIC SUB LIMITED |
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| Company Number | : | 07921707 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 24 January 2012 |
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| End of financial year | : | 30 January 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56103 - Take-away food shops and mobile food stands
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Office Address & Contact
| Registered Address | : | C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, Gwent, NP20 2DW |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Uhy Hacker Young, Lanyon House, Mission Court, Newport, NP20 2DW | Director | 23 May 2019 | Active |
| Oakfield, Pencoed Lane, Llanmartin, Newport, Wales, NP18 2ED | Director | 24 January 2012 | Active |
| Oakfield, Pencoed Lane, Llanmartin, Newport, Wales, NP18 2ED | Director | 24 January 2012 | Active |
People with Significant Control
| Mrs Joanne Johnsey |
| Notified on | : | 23 May 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1971 |
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| Nationality | : | British |
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| Address | : | C/O Uhy Hacker Young, Lanyon House, Newport, NP20 2DW |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mrs Joanne Johnsey |
| Notified on | : | 17 November 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1971 |
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| Nationality | : | British |
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| Address | : | C/O Uhy Hacker Young, Lanyon House, Newport, NP20 2DW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Lee Daren Johnsey |
| Notified on | : | 17 November 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1968 |
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| Nationality | : | British |
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| Address | : | C/O Uhy Hacker Young, Lanyon House, Newport, NP20 2DW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)