CELTIC SMR LIMITED - HAVERFORDWEST
Company Profile | Company Filings |
Overview
CELTIC SMR LIMITED is a Private Limited Company from HAVERFORDWEST WALES and has the status: Active.
CELTIC SMR LIMITED was incorporated 40 years ago on 28/02/1984 and has the registered number: 01795571. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/05/2024.
CELTIC SMR LIMITED was incorporated 40 years ago on 28/02/1984 and has the registered number: 01795571. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/05/2024.
CELTIC SMR LIMITED - HAVERFORDWEST
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
FREDERICK HOUSE HAYSTON VIEW
HAVERFORDWEST
SA62 3AQ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAN OEKLER | May 1973 | German | Director | 2022-03-24 | CURRENT |
MR MICHAEL JOHN HEADLEY HOWE | Nov 1958 | British | Director | 2001-10-31 | CURRENT |
MR ALAN CLARKSON | Feb 1969 | British | Director | 2001-10-31 | CURRENT |
MR GEORGE HENRY HUBERT TOWSE | Feb 1923 | British | Director | RESIGNED | |
MRS CAROLE JEAN TOWSE | Sep 1937 | Director | RESIGNED | ||
MR ALAN JOHN PICKEN | Sep 1969 | British | Director | 2001-10-31 UNTIL 2003-07-25 | RESIGNED |
GAVIN MITCHELL | Jun 1970 | British | Director | 2001-10-31 UNTIL 2003-07-25 | RESIGNED |
MRS CAROLE JEAN TOWSE | Sep 1937 | Secretary | RESIGNED | ||
ELEANOR MARY STEWART | Secretary | 2001-10-31 UNTIL 2003-07-25 | RESIGNED | ||
JOANNA HOWE | Secretary | 2003-07-25 UNTIL 2022-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oehm Und Rehbein Gmbh | 2022-03-24 | Rostock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael John Headly Howe | 2016-04-06 - 2022-03-24 | 11/1958 | Haverfordwest |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |