CELTIC RECOVERY LIMITED

Profile CELTIC RECOVERY LIMITED

Actual on 01.04.2021
Company name
CELTIC RECOVERY LIMITED
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Company number
04180005
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 March 2001
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Tuesday, 15 March 2022 due by Tuesday, 29 March 2022

Last statement dated Monday, 15 March 2021

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
ELFED HOUSE, OAK TREE COURT MULBERRY DRIVE, CARDIFF, CARDIFF GATE BUSINESS PARK, CF23 8RS
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PSC and Officers CELTIC RECOVERY LIMITED

Officers

(as of 19.09.2020)

WALL, Anthony John
Status: Active
Appointed on: Friday, 12 May 2006
Correspondence address: Unit 6 Port Road, Maesglas Retail Estate, Newport, United Kingdom, NP20 2NS
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Recovery Operator
Country of residence: Wales
WALL, James Matthias
Status: Active
Appointed on: Friday, 12 May 2006
Correspondence address: Unit 6 Port Road, Maesglas Retail Estate, Newport, United Kingdom, NP20 2NS
Role: Secretary
WALL, James Matthias
Status: Active
Appointed on: Friday, 12 May 2006
Correspondence address: Unit 6 Port Road, Maesglas Retail Estate, Newport, United Kingdom, NP20 2NS
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
DYER, Phillip Andrew
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Friday, 12 May 2006
Correspondence address: 119 Ael Y Bryn, Cardiff, South Glamorgan, CF23 9LJ
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
LEWIS, Martyn
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Friday, 12 May 2006
Correspondence address: 42 Caer Wenallt, Pantmawr, Cardiff, CF14 7HN
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEWIS, Simon
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Friday, 12 May 2006
Correspondence address: 9 Coed Glas Road, Llanishen, Cardiff, CF14 5EJ
Nationality: British
Role: Secretary
Occupation: Director
LEWIS, Simon
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Friday, 12 May 2006
Correspondence address: 9 Coed Glas Road, Llanishen, Cardiff, CF14 5EJ
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
MILSOM, Karl Anthony
Status: Not active
Appointed on: Monday, 06 October 2003
Resigned on: Friday, 12 May 2006
Correspondence address: 120 Ton Yr Ywen Avenue, Cardiff, CF14 4PD
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Motor Mechanic
Country of residence: Wales
SEVERNSIDE NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Thursday, 15 March 2001
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Director
SEVERNSIDE SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Thursday, 15 March 2001
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr John Mathias Wall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 6 Newport, United Kingdom
Nationality: British
Date of birth: May 1945
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors