CELTEST COMPANY LIMITED
TREFELIN, LLANDYGAI, BANGOR LL57 4LH- Active
- Private Limited Company
- Company No. 01533370
- Last Updated: 01 Mar 2024
Company Profile
CELTEST COMPANY LIMITED was incorporated on Tuesday, December 9, 1980 as a Private Limited Company with registered address in BANGOR. CELTEST COMPANY LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 44 years 2 months and 14 days.
| Name | CELTEST COMPANY LIMITED |
|---|---|
| Company number | 01533370 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TREFELIN LLANDYGAI BANGOR LL57 4LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Celt Bidco Limited Clarendon Street, NG1 5HQ |
Dates: Friday, April 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary James Jones Nationality: Welsh |
Dates: Tuesday, February 1, 2022 - Friday, April 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Eric Robert Goulden Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, April 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CELTEST COMPANY LIMITED | 09 Dec 1980 |