CELTIC FOODSERVICES LTD
UNIT 4, LONDON ROAD INDUSTRIAL ESTATE, PEMBROKE DOCK SA72 4RZ- Active
- Private Limited Company
- Company No. 06843441
- Last Updated: 01 Mar 2024
Company Profile
CELTIC FOODSERVICES LTD was incorporated on Wednesday, March 11, 2009 as a Private Limited Company with registered address in PEMBROKE DOCK. CELTIC FOODSERVICES LTD has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 15 years 6 months and 9 days.
| Name | CELTIC FOODSERVICES LTD |
|---|---|
| Company number | 06843441 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 LONDON ROAD INDUSTRIAL ESTATE PEMBROKE DOCK SA72 4RZ |
|---|---|
| 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 |
|---|---|
| Essex Flour & Grain Co Limited 3 Hanbury Drive, E11 1GA |
Dates: Tuesday, February 14, 2023 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Davies Holdings (Pembroke) Limited High Street, SA65 9AU |
Dates: Tuesday, June 14, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael John Spinks Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 14, 2023
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, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CELTIC FOODSERVICES LTD | 11 Mar 2009 |