CELTIC FIREWORKS LTD

Profile CELTIC FIREWORKS LTD

Actual on 01.11.2020

Company name	CELTIC FIREWORKS LTD copy copied
Company number	05097795 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 07 April 2004 copy copied
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 copy copied
Registered office address	C/O AZETS ANGLO HOUSE, BELL LANE OFFICE VILLAGE, BELL LANE, BUCKINGHAMSHIRE, ENGLAND, AMERSHAM, HP6 6FA copy copied

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