CELTIC TECHNOLOGIES LIMITED

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

This company is commonly known as Celtic Technologies Limited. The company was founded 32 years ago and was given the registration number 02695341. The firm's registered office is in READING. You can find them at Unit 8 Commerce Park, Brunel Road, Theale, Reading, Berkshire. This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name	:	CELTIC TECHNOLOGIES LIMITED
Company Number	:	02695341
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 March 1992
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address	:	Unit 8 Commerce Park, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 8, Commerce Park, Brunel Road, Theale, Reading, England, RG7 4AB	Secretary	01 April 2015	Active
Unit 8, Commerce Park, Brunel Road, Theale, Reading, England, RG7 4AB	Director	21 September 2023	Active
Unit 8, Commerce Park, Brunel Road, Theale, Reading, England, RG7 4AB	Director	17 January 2017	Active
Unit 8, Commerce Park, Brunel Road, Theale, Reading, England, RG7 4AB	Director	11 October 2018	Active
5445,, 18th Avenue, Montreal, Canada,	Secretary	12 May 2008	Active
Dumfries House, Dumfries Place, Cardiff, CF10 3FN	Nominee Secretary	09 March 1992	Active
1b Station Terrace, Nelson, CF46 6ED	Secretary	30 November 2004	Active
Mount View, Pen Y Waun Pentyrch, Cardiff, CF15 9SJ	Secretary	07 September 2000	Active
Mount View, Pen Y Waun Pentyrch, Cardiff, CF15 9SJ	Secretary	21 January 1999	Active
182 Kenry Street, Tonypandy, CF40 1DD	Secretary	28 February 1997	Active
32 Llwynypia Road, Lisvane, Cardiff, CF4 5SY	Secretary	19 March 1992	Active
435 Rue De Parvis, Apartment 705, Quebec, Canada,	Secretary	25 March 2008	Active
629, Charon Street, Quebec City,	Secretary	12 May 2008	Active
Flat 1 Anson Court, Atlantic Wharf, Cardiff, CF10 4AL	Secretary	03 August 1999	Active
1912,, Alfred-Pellan Street, Longueil, Canada,	Director	12 May 2008	Active
Benchmark Barn Eglwys Nunydd, Water Street Margam, Port Talbot, SA13 2PS	Director	01 August 2003	Active
544 18th Avenue, Montreal, Canada,	Director	25 March 2008	Active
1b Station Terrace, Nelson, CF46 6ED	Director	16 February 2004	Active
4495, Wilfred-Hamel Blvd, Suite 100, Quebec City, Canada,	Director	08 April 2013	Active
Unit 8, Commerce Park, Brunel Road, Theale, Reading, England, RG7 4AB	Director	17 October 2016	Active
Mount View, Pen Y Waun Pentyrch, Cardiff, CF15 9SJ	Director	25 November 1992	Active
Rose Cottage, Pantllyn Llandybie, Ammanford, SA18 3JU	Director	01 August 2003	Active
10 St Edeyrns Road, Cyncoed, Cardiff, CF23 6TB	Director	19 March 1992	Active
32 Llwynypia Road, Lisvane, Cardiff, CF4 5SY	Director	19 March 1992	Active
1210, Parkview Arlington Business Park, Theale, Reading, RG7 4TY	Director	23 November 2012	Active
Dumfries House, Dumfries Place, Cardiff, CF10 3FN	Nominee Director	09 March 1992	Active
Unit 8, Commerce Park, Brunel Road, Theale, Reading, England, RG7 4AB	Director	01 April 2015	Active
Unit 8, Commerce Park, Brunel Road, Theale, Reading, England, RG7 4AB	Director	02 December 2013	Active
435 Rue De Parvis, Apartment 705, Quebec, Canada,	Director	25 March 2008	Active
Ecosite De Vert-Le-Grand, Ecosite De Vert-Le-Grand, Chemin De Braseux, Echarcon, France,	Director	01 April 2015	Active
Candover, Gwaelod Y Garth, Cardiff, CF15 9HS	Director	25 November 1992	Active
Unit 8, Commerce Park, Brunel Road, Theale, Reading, England, RG7 4AB	Director	12 October 2016	Active

People with Significant Control

Englobe Corp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Canada
Address	:	4495 Wilfred-Hamel Blvd, Suite #100, Quebec, Canada,
Nature of control	:	Ownership of shares 75 to 100 percent

CELTIC TECHNOLOGIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement