CELTIC SHELLFISH LTD

CELTIC SHELLFISH LTD is an active private limited company, incorporated on 10 April 2014. The nature of the business is Marine fishing. The company's registered office is on Byron Road, Haverfordwest. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CELTIC SHELLFISH LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08989544
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/04/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 131 BYRON ROAD
Post TownHAVERFORDWEST
CountyPEMBROKESHIRE
PostcodeSA61 1RQ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/04/2024
Last Made Up Date14/04/2023

Return

Next Due Date08/05/2017
Last Made Up Date10/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

03110 - Marine fishing

Company Name History

From incorporation onwards:
CELTIC SHELLFISH LTD

Directors

(The company's officers)
MR ALBERT GLYNDWR PHILLIPS
(~69 year old Welsh national)
PENFINNON CAPEL IWAN, NEWCASTLE EMLYN, CEREDIGION, SA38 9NQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as FISHERMAN
  • Usually resident in WALES
Appointed on 10/04/2014
MR. STEPHEN MARTIN GLYNDWR PHILLIPS
(~45 year old British national)
31 BYRON ROAD, HAVERFORDWEST, PEMBROKESHIRE, SA61 1RQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as FISHERMAN
  • Usually resident in UNITED KINGDOM
Appointed on 10/04/2014

Shareholders

(Persons of Significant Control)
Mr Stephen Phillips
(~45 year old British national)
31, 31 Byron Road, Haverfordwest, Pembs, SA61 1RQ, Wales
  • Owns between 25% and 50% of the shares.
Notified on 10/04/2017
Mr Albert Glyndwr Phillips
(~69 year old British national)
Penffynnon, Capel Iwan, Newcastle Emlyn, SA38 9NQ, Wales
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
CELTIC CRAB PRODUCTS LIMITED
  • MR ALBERT GLYNDWR PHILLIPS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CELTIC SHELLFISH LTD: Maps

Maps show the location of the postcode of the registered office, SA61 1RQ.

Map of CELTIC SHELLFISH LTD at local scale
Map of CELTIC SHELLFISH LTD at local scale
Map of CELTIC SHELLFISH LTD at district scale
Map of CELTIC SHELLFISH LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SA61 1RQ

Other companies with registered offices in SA61 1RQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)