CELTIC PROCESS CONTROL LIMITED

Profile CELTIC PROCESS CONTROL LIMITED

Actual on 01.04.2021
Company name
CELTIC PROCESS CONTROL LIMITED
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Company number
01592309
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 October 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 30 October 2021 due by Saturday, 13 November 2021

Last statement dated Friday, 30 October 2020

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
CELTIC HOUSE, LANGLAND WAY, REEVESLAND INDUSTRIAL ESTATE, GWENT, NEWPORT, NP19 4PT
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PSC and Officers CELTIC PROCESS CONTROL LIMITED

Officers

(as of 19.09.2020)

HORAN, John
Status: Active
Appointed on: Tuesday, 06 April 2010
Correspondence address: Celtic House Langland Way, Reevesland Insudtrial Estate, Newport, NP19 4PT
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: None
Country of residence: United Kingdom
MORGAN, David
Status: Active
Correspondence address: Celtic House, Langland Way, Reevesland Industrial Estate, Newport, Gwent, NP19 4PT
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORGAN, Louise
Status: Active
Correspondence address: Celtic House, Langland Way, Reevesland Industrial Estate, Newport, Gwent, NP19 4PT
Nationality: British
Role: Secretary
MORGAN, Louise
Status: Active
Correspondence address: Celtic House, Langland Way, Reevesland Industrial Estate, Newport, Gwent, NP19 4PT
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director
Country of residence: Wales
BERRY, Graham John
Status: Not active
Resigned on: Thursday, 10 February 1994
Correspondence address: Fernlea, Llanvaches, Newport, Gwent, NP6 3AY
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Director
BRENCHLEY, Mark Bevis
Status: Not active
Appointed on: Tuesday, 01 September 2015
Resigned on: Tuesday, 31 January 2017
Correspondence address: Celtic House, Langland Way, Reevesland Industrial Estate, Newport, Gwent, NP19 4PT
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Company Director
Country of residence: Wales
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Person with significant control

(as of 01.04.2021)

Draethen Process Control Ltd
Status: Active
Notified on: Tuesday, 06 October 2020
Correspondence address: 204 Newport, Wales
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Wales
Place registered: England And Wales
Registration number: 12864438
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr David Francis Morgan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Newport, Gwent
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Louise Morgan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Newport, Gwent
Nationality: British
Date of birth: October 1955
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David Francis Morgan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Newport, Gwent
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Louise Morgan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Newport, Gwent
Nationality: British
Date of birth: October 1955
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

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