CELTIC FIREWORKS LTD

Profile CELTIC FIREWORKS LTD

Actual on 01.11.2020
Company name
CELTIC FIREWORKS LTD
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Company number
05097795
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 April 2004
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 19 August 2021 due by Thursday, 02 September 2021

Last statement dated Wednesday, 19 August 2020

Annual returns

Overdue

Next annual return date due by Friday, 16 September 2016

Last annual return made up to Wednesday, 19 August 2015

Nature of business (SIC)
46760 - Wholesale of other intermediate products
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Registered office address
C/O AZETS ANGLO HOUSE, BELL LANE OFFICE VILLAGE, BELL LANE, BUCKINGHAMSHIRE, ENGLAND, AMERSHAM, HP6 6FA
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PSC and Officers CELTIC FIREWORKS LTD

Officers

(as of 19.09.2020)

FINCH, Jonathan Marcus Robert
Status: Active
Appointed on: Tuesday, 18 August 2015
Correspondence address: Overstone Road, United Kingdom, Hertfordshire, Harpenden, AL5 5PN, 63
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Company Director
Country of residence: England
ALLEN, Christopher Roy
Status: Not active
Appointed on: Wednesday, 07 April 2004
Resigned on: Friday, 10 April 2020
Correspondence address: Swallowtree, Pembrokeshire, Saundersfoot, SA69 9DD, Larchlands
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Retailer
Country of residence: England
COPLAND, Mark Alexander
Status: Not active
Appointed on: Wednesday, 07 April 2004
Resigned on: Tuesday, 09 June 2015
Correspondence address: 1 Garioch Road, Grampian, Inverurie, AB51 4ST
Nationality: British
Role: Secretary
Occupation: New Agent
COPLAND, Mark Alexander
Status: Not active
Appointed on: Wednesday, 07 April 2004
Resigned on: Tuesday, 09 June 2015
Correspondence address: 1 Garioch Road, Grampian, Inverurie, AB51 4ST
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: New \Agent
Country of residence: United Kingdom
ROSS, Neil Sellar
Status: Not active
Appointed on: Wednesday, 07 April 2004
Resigned on: Wednesday, 04 April 2007
Correspondence address: 10 High Street, Grampian, Inverurie, AB51 3XQ
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Ceramic Tiler
LAZARUS, Harry Pierre
Status: Not active
Appointed on: Wednesday, 07 April 2004
Resigned on: Wednesday, 07 April 2004
Correspondence address: 3 Wimmerfield Crescent, Killay, Wales, West Glamorgan, Swansea, SA2 7BU
Nationality: British
Date of birth: April 1937
Role: Nominee Director
LAZARUS, Heather Ann
Status: Not active
Appointed on: Wednesday, 07 April 2004
Resigned on: Wednesday, 07 April 2004
Correspondence address: 3 Wimmerfield Crescent, Killay, Wales, West Glamorgan, Swansea, SA2 7BU
Role: Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Christopher Roy Allen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Pembrokeshire, Saundersfoot, Larchlands
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Jonathan Marcus Robert Finch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Hertfordshire, Harpenden, 63 Overstone Road
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent