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 - HAVERFORDWEST

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDICAL DISINFECTORS LIMITED WELSHPOOL WALES Dissolved... TOTAL EXEMPTION FULL 33190 - Repair of other equipment
NADIS LTD HAVERFORDWEST Active MICRO ENTITY 85590 - Other education n.e.c.
VETERINARY PRACTICE MANAGEMENT ASSOCIATION LIMITED TAUNTON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
FARM MEDICINE TRACKER LIMITED HAVERFORDWEST WALES Dissolved... MICRO ENTITY 75000 - Veterinary activities
IMV IMAGING (UK) LTD BELLSHILL Active FULL 32500 - Manufacture of medical and dental instruments and supplies
IMV IMAGING LTD BELLSHILL Active FULL 74990 - Non-trading company
ICEROBOTICS HOLDINGS LTD STIRLING UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ICEROBOTICS LTD STIRLING UNITED KINGDOM Active TOTAL EXEMPTION FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
ADOPT AN INTERN LTD EDINBURGH Active MICRO ENTITY 78109 - Other activities of employment placement agencies
BCF TECHNOLOGY LIMITED BELLSHILL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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Free Reports Available

Report Date Filed Date of Report Assets
Celtic SMR Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-23 31-08-2023 £680,462 Cash £2,350,562 equity
Celtic SMR Limited - Accounts to registrar (filleted) - small 22.3 2023-05-18 31-08-2022 £74,400 Cash £1,726,568 equity
Celtic SMR Limited - Accounts to registrar (filleted) - small 18.2 2022-04-20 31-12-2021 £444,908 Cash £1,674,319 equity
Celtic SMR Limited - Accounts to registrar (filleted) - small 18.2 2021-08-20 31-12-2020 £237,424 Cash £1,035,890 equity
Celtic SMR Limited - Accounts to registrar (filleted) - small 18.2 2020-05-05 31-12-2019 £25 Cash £780,847 equity
Celtic SMR Limited - Accounts to registrar (filleted) - small 18.2 2019-09-13 31-12-2018 £180 Cash £709,742 equity
Celtic SMR Limited - Accounts to registrar (filleted) - small 18.1 2018-09-27 31-12-2017 £1,388 Cash £661,057 equity
Celtic SMR Limited - Accounts to registrar - small 17.1 2017-08-02 31-12-2016 £626 Cash £618,155 equity
Celtic SMR Limited - Abbreviated accounts 16.1 2016-05-04 31-12-2015 £85,150 Cash £591,622 equity
Celtic SMR Limited - Limited company - abbreviated - 11.6 2015-04-25 31-12-2014 £599 Cash £578,904 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BRITISH ASSOCIATION OF FEED SUPPLEMENT AND ADDITIVE MANUFACTURERS LIMITED HAVERFORDWEST WALES Active MICRO ENTITY 94120 - Activities of professional membership organizations
NUTRASTEWARD LIMITED HAVERFORDWEST UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
NUTRASTEWARD HOLDINGS LTD JOHNSTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NUTRASTEWARD INVESTMENTS LTD JOHNSTON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies