CELTIC PROCESS CONTROL LIMITED
CELTIC HOUSE, LANGLAND WAY, REEVESLAND INDUSTRIAL ESTATE, NEWPORT NP19 4PT- Active
- Private Limited Company
- Company No. 01592309
- Last Updated: 01 Mar 2024
Company Profile
CELTIC PROCESS CONTROL LIMITED was incorporated on Tuesday, October 20, 1981 as a Private Limited Company with registered address in NEWPORT. CELTIC PROCESS CONTROL LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 42 years 11 months and 3 days.
| Name | CELTIC PROCESS CONTROL LIMITED |
|---|---|
| Company number | 01592309 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CELTIC HOUSE, LANGLAND WAY REEVESLAND INDUSTRIAL ESTATE NEWPORT NP19 4PT |
|---|---|
| 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 |
|---|---|
| Draethen Process Control Ltd Stow Hill, NP20 4HB |
Dates: Tuesday, October 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Francis Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 6, 2020
ownership of shares 50 to 75 percent
|
| Mr Louise Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 6, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| CELTIC PROCESS CONTROL LIMITED | 20 Oct 1981 |