CELTIC ENGINEERING HOLDINGS LIMITED

Profile CELTIC ENGINEERING HOLDINGS LIMITED

Actual on 01.09.2021
Company name
CELTIC ENGINEERING HOLDINGS LIMITED
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Company number
06810132
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 February 2009
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Thursday, 07 July 2022 due by Thursday, 21 July 2022

Last statement dated Wednesday, 07 July 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
WATERLOO INDUSTRIAL ESTATE, PEMBROKE DOCK, PEMBROKESHIRE, PEMBROKE, SA72 4RR
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PSC and Officers CELTIC ENGINEERING HOLDINGS LIMITED

Officers

(as of 20.09.2020)

SYKES, Peter Hugh Bellairs
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: Waterloo Industrial Estate Pembroke Dock, Pembroke, Pembrokeshire, SA72 4RR
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Director
Country of residence: England
WRIGHT, David
Status: Active
Appointed on: Wednesday, 07 October 2009
Correspondence address: 59 Beckenham Road, West Wickham, Kent, BR4 0QS
Role: Secretary
WRIGHT, David
Status: Active
Appointed on: Wednesday, 20 May 2009
Correspondence address: 59 Beckenham Road, West Wickham, Kent, BR4 0QS
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: England
BATCHELOR, Keith Ernest
Status: Not active
Appointed on: Wednesday, 07 October 2009
Resigned on: Monday, 24 January 2011
Correspondence address: Nuffield Court Nuffield, Henley-On-Thames, Uk, Oxfordshire, RG9 5RU
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Consultant
Country of residence: England
KISS, Martin Robert Alan
Status: Not active
Appointed on: Wednesday, 07 October 2009
Resigned on: Thursday, 20 February 2020
Correspondence address: Graig Coed Y Bryn, Llandysul, Ceredigion, SA44 5LX
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: Wales
7SIDE SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 04 February 2009
Resigned on: Wednesday, 20 May 2009
Correspondence address: 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
Role: Corporate Secretary
LLOYD, Samuel George Alan
Status: Not active
Appointed on: Wednesday, 04 February 2009
Resigned on: Wednesday, 20 May 2009
Correspondence address: 2 Ffordd Morgannwg, Longwood Park Whitchurch, Cardiff, CF14 7JS
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Company Director
Country of residence: Wales
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Person with significant control

(as of 01.09.2021)

Mr David Wright
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Waterloo Industrial Estate Pembroke, Pembrokeshire
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Peter Hugh Bellairs Sykes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Waterloo Industrial Estate Pembroke, Pembrokeshire
Nationality: British
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Peter Hugh Bellairs Sykes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Waterloo Industrial Estate Pembroke, Pembrokeshire
Nationality: English
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent