CELTIC STONE PRODUCTS LIMITED - PAR
| Company Profile | Company Filings |
Overview
CELTIC STONE PRODUCTS LIMITED is a Private Limited Company from PAR and has the status: Dissolved - no longer trading.
CELTIC STONE PRODUCTS LIMITED was incorporated 21 years ago on 14/02/2003 and has the registered number: 04666803.
CELTIC STONE PRODUCTS LIMITED was incorporated 21 years ago on 14/02/2003 and has the registered number: 04666803.
CELTIC STONE PRODUCTS LIMITED - PAR
This company is listed in the following categories:
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2018 |
Registered Office
STONEYBRIDGE HOUSE
PAR
CORNWALL
PL24 2TY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ERNEST HILLSON | May 1949 | British | Director | 2003-02-14 | CURRENT |
| KATHLEEN HILLSON | Dec 1950 | British | Director | 2003-02-14 | CURRENT |
| ERNEST HILLSON | May 1949 | British | Secretary | 2003-02-14 | CURRENT |
| RM NOMINEES LIMITED | Corporate Nominee Director | 2003-02-14 UNTIL 2003-02-14 | RESIGNED | ||
| KEVIN CHARLES HILLSON | Aug 1972 | British | Director | 2003-08-18 UNTIL 2005-06-23 | RESIGNED |
| RM REGISTRARS LIMITED | Nominee Secretary | 2003-02-14 UNTIL 2003-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Kathleen Hillson | 2018-07-26 | 12/1950 | Bodmin | Significant influence or control |
| Mr Ernest James Hillson | 2016-04-06 - 2018-07-26 | 5/1949 | Bodmin | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Celtic Stone Products Limited - Filleted accounts | 2019-01-31 | 31-07-2018 | £-502 equity |
| Celtic Stone Products Limited - Filleted accounts | 2018-05-09 | 28-02-2018 | £1,611 equity |
| Celtic Stone Products Limited - Filleted accounts | 2017-04-25 | 28-02-2017 | £1,127 Cash £-403 equity |
| Celtic Stone Products Limited - Abbreviated accounts | 2016-10-22 | 29-02-2016 | £3,047 Cash |
| Celtic Stone Products Limited - Abbreviated accounts | 2015-06-26 | 28-02-2015 | £3,965 Cash |