CELTIC RECYCLING LTD.
UNIT 37, VILLAGE FARM INDUSTRIAL ESTATE, PYLE CF33 6BZ- Active
- Private Limited Company
- Company No. 02765374
- Last Updated: 01 Mar 2024
Company Profile
CELTIC RECYCLING LTD. was incorporated on Tuesday, November 17, 1992 as a Private Limited Company with registered address in PYLE. CELTIC RECYCLING LTD. has the status: Active and it's listed in the following category: Treatment and disposal of non-hazardous waste. This Private Limited Company has been operating for 31 years 11 months and 21 days.
| Name | CELTIC RECYCLING LTD. |
|---|---|
| Company number | 02765374 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 37 VILLAGE FARM INDUSTRIAL ESTATE PYLE CF33 6BZ |
|---|---|
| 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 |
|---|---|
| Celtic Utilities Group Limited Lime Tree Court, Cardiff Gate Business Park, CF23 8AB |
Dates: Monday, November 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Keith Michael James Nationality: British |
Dates: Thursday, November 17, 2016 - Monday, November 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Stephen Bishop Nationality: British |
Dates: Thursday, November 17, 2016 - Monday, November 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CELTIC RECYCLING LTD. | 17 Nov 1992 |