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 Number | 08989544 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 10/04/2014 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 31 BYRON ROAD |
---|
Post Town | HAVERFORDWEST |
---|
County | PEMBROKESHIRE |
---|
Postcode | SA61 1RQ |
---|
Accounts
Accounting Reference Date | 30th April |
---|
Accounts Next Due Date | 31/01/2025 |
---|
Accounts Last Made Up Date | 30/04/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 28/04/2024 |
---|
Last Made Up Date | 14/04/2023 |
---|
Return
Next Due Date | 08/05/2017 |
---|
Last Made Up Date | 10/04/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
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 district scale
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)