CELTIC PROCESS SYSTEMS LIMITED
UNIT B, WEST STREET, WHITLAND SA34 0AE- Active
- Private Limited Company
- Company No. 04752525
- Last Updated: 01 Mar 2024
Company Profile
CELTIC PROCESS SYSTEMS LIMITED was incorporated on Friday, May 2, 2003 as a Private Limited Company with registered address in WHITLAND. CELTIC PROCESS SYSTEMS LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 21 years 9 months and 22 days.
| Name | CELTIC PROCESS SYSTEMS LIMITED |
|---|---|
| Company number | 04752525 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B WEST STREET WHITLAND SA34 0AE |
|---|---|
| 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 |
|---|---|
| Whitland Eot Limited West Street, SA34 0AE |
Dates: Tuesday, November 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Lewis Owen Nationality: British |
Dates: Tuesday, May 2, 2017 - Tuesday, November 3, 2020
ownership of shares 25 to 50 percent
|
| Mr Eurig Jones Nationality: British |
Dates: Tuesday, May 2, 2017 - Tuesday, November 3, 2020
ownership of shares 25 to 50 percent
|
| Mr William Huw Davies Nationality: British |
Dates: Tuesday, May 2, 2017 - Tuesday, November 3, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CELTIC PROCESS SYSTEMS LIMITED | 02 May 2003 |