CELTIC JEWELLERS LIMITED

Profile CELTIC JEWELLERS LIMITED

Actual on 01.12.2019
Company name
CELTIC JEWELLERS LIMITED
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Company number
01533238
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 December 1980
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Accounts

Actual

First accounts made up to 30.06.2020 due by 31.03.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 16 November 2019 due by Saturday, 30 November 2019

Last statement dated Friday, 16 November 2018

Nature of business (SIC)
47770 - Retail sale of watches and jewellery in specialised stores
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Registered office address
CEDAR LODGE, PEN-Y-FAI, MID GLAMORGAN, BRIDGEND, CF31 4LS
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PSC and Officers CELTIC JEWELLERS LIMITED

Officers

(as of 19.09.2020)

BARBER, Clive Morrison
Status: Active
Appointed on: Tuesday, 19 August 1997
Correspondence address: Cedar Lodge Pen-Y-Fai, Bridgend, Wales, Mid Glamorgan, CF31 4LS
Role: Secretary
BARBER, Thora
Status: Active
Correspondence address: Cedar Lodge Pen-Y-Fai, Bridgend, Wales, Mid Glamorgan, CF31 4LS
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Manageress Director
Country of residence: Wales
HABERFIELD, Jacqueline
Status: Not active
Appointed on: Thursday, 31 March 2005
Resigned on: Sunday, 30 November 2008
Correspondence address: 3 Woodfield Terrace, Porth, Mid Glamorgan, CF39 9UN
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Manager
GROVE, Stephen
Status: Not active
Appointed on: Thursday, 31 March 2005
Resigned on: Thursday, 30 October 2008
Correspondence address: 27 Ffordd Ddu, Hazel Grove, Pyle, Mid Glamorgan, CF33 6JG
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Manager
BERG, Sydney
Status: Not active
Resigned on: Tuesday, 19 August 1997
Correspondence address: 128 Manor Way, Whitchurch, Cardiff, South Glamorgan, CF4 1RN
Role: Secretary
EVANS, Clare Elizabeth
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Tuesday, 20 September 2005
Correspondence address: 140 Morien Crescent, Rhydefelin, Pontypridd, Mid Glamorgan, CF37 5PT
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Director
EVANS, Keven
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Tuesday, 20 September 2005
Correspondence address: 140 Morien Crescent, Rhydyfelin, Pontypridd, Mid Glamorgan, CF37 5PT
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Mrs Thora Barber
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cedar Lodge Bridgend, Mid Glamorgan
Nationality: British
Date of birth: March 1947
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Clive Barber
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cedar Lodge Bridgend, Wales
Nationality: British
Date of birth: October 1943
Legal form: Individual Person With Significant Control
Country of residence: Britain
Nature of control:

Ownership Of Shares 25 To 50 Percent