CELTIC SMR LIMITED
FREDERICK HOUSE HAYSTON VIEW, JOHNSTON, HAVERFORDWEST SA62 3AQ- Active
- Private Limited Company
- Company No. 01795571
- Last Updated: 01 Mar 2024
Company Profile
CELTIC SMR LIMITED was incorporated on Tuesday, February 28, 1984 as a Private Limited Company with registered address in HAVERFORDWEST. CELTIC SMR LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 40 years 11 months and 25 days.
| Name | CELTIC SMR LIMITED |
|---|---|
| Company number | 01795571 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FREDERICK HOUSE HAYSTON VIEW JOHNSTON HAVERFORDWEST SA62 3AQ |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Oehm Und Rehbein Gmbh 18057 |
Dates: Thursday, March 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael John Headly Howe Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (95 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CELTIC SMR LIMITED | 28 Feb 1984 |