CELTIC CENTRE CAERNARFON LIMITED - BANGOR


Company Profile Company Filings

Overview

CELTIC CENTRE CAERNARFON LIMITED is a Private Limited Company from BANGOR WALES and has the status: Active.
CELTIC CENTRE CAERNARFON LIMITED was incorporated 14 years ago on 03/01/2006 and has the registered number: 05665118. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2020.

CELTIC CENTRE CAERNARFON LIMITED - BANGOR

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

C/O HERITAGE HOLDINGS (NORTH WALES) LTD UNIT 6 LLYS CASTAN
BANGOR
GWYNEDD
LL57 4FH
WALES

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/01/2016 31/01/2017

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WATKIN JONES Jan 1969 Welsh Director 2007-07-13 CURRENT
MR GLYN WATKIN JONES Dec 1944 British Director 2006-01-03 CURRENT
MR JULIAN NIGEL TREGONING BROWNE Feb 1967 British Director 2013-01-01 CURRENT
MR JULIAN NIGEL TREGONING BROWNE Feb 1967 British Secretary 2014-06-03 CURRENT
MR DAFYDD GRUFFUDD JONES May 1942 British Director 2006-01-03 UNTIL 2007-07-04 RESIGNED
MS REBECCA HOPWELL May 1964 British Director 2010-08-23 UNTIL 2012-07-04 RESIGNED
MR ANDREW JOHN HINDMARCH Aug 1957 British Director 2010-03-22 UNTIL 2011-01-31 RESIGNED
GEORGE CHARLES SMITH DAVIDSON Mar 1951 British Director 2007-07-13 UNTIL 2010-06-30 RESIGNED
MR DAFYDD GRUFFUDD JONES May 1942 British Secretary 2006-01-03 UNTIL 2007-07-12 RESIGNED
MR MARK WATKIN JONES Jan 1969 Welsh Secretary 2012-02-29 UNTIL 2014-06-03 RESIGNED
ANDREW JOHN HINDMARCH Secretary 2010-03-22 UNTIL 2011-01-31 RESIGNED
GRAEME PETER ANDREW DEXTER Nov 1946 Secretary 2007-07-12 UNTIL 2010-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carlton North Wales Limited 2016-04-06 Bangor   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRMINGHAM INTERNATIONAL PARK LIMITED LONDON Active DORMANT 41100 - Development of building projects
HALLIWELL JONES (NORTH WALES) LIMITED Active FULL 45112 - Sale of used cars and light motor vehicles
ANGLESEY BOAT COMPANY LIMITED ANGLESEY Active SMALL 68209 - Other letting and operating of own or leased real estate
J.D. DEVELOPMENTS LIMITED ANGLESEY Dissolved... DORMANT 68100 - Buying and selling of own real estate
DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CONWY CARS LIMITED ANGLESEY Dissolved... DORMANT 99999 - Dormant Company
W.J. DEVELOPMENTS (GWYNEDD) LIMITED BANGOR WALES Active FULL 68209 - Other letting and operating of own or leased real estate
BEAUMARIS MARINA LIMITED GWYNEDD Active TOTAL EXEMPTION FULL 50100 - Sea and coastal passenger water transport
M L OUTDOOR ADVERTISING (CARDIFF) LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
HERONWATER DEVELOPMENTS LIMITED COLWYN BAY WALES Active DORMANT 82990 - Other business support service activities n.e.c.
FISHGUARD MARINA LIMITED ANGLESEY Dissolved... TOTAL EXEMPTION SMALL 50100 - Sea and coastal passenger water transport
F J DEVELOPMENTS (ANGLESEY) LIMITED BEAUMARIS Active 68100 - Buying and selling of own real estate
CONYGAR WALES PLC LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
CAMLIN DEVELOPMENTS LIMITED BEAUMARIS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BROSNA ESTATES LIMITED BEAUMARIS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CONYGAR HAVERFORDWEST LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ROADKING HOLYHEAD LIMITED WARRINGTON Active SMALL 52290 - Other transportation support activities
CONYGAR YNYS MON LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
DUNLOE HOUSE (NI) CO TYRONE Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FALMER STUDENT BRIGHTON LIMITED BANGOR WALES Active FULL 68209 - Other letting and operating of own or leased real estate
GSW CONNECTIONS LIMITED BANGOR Active 70229 - Management consultancy activities other than financial management
GREY SLATE & STONE LIMITED BANGOR UNITED KINGDOM Active TOTAL EXEMPTION FULL 23700 - Cutting, shaping and finishing of stone
HART PARRY CYF BANGOR WALES Active 68209 - Other letting and operating of own or leased real estate
GSW TECHNOLOGY LIMITED BANGOR Active 82990 - Other business support service activities n.e.c.
VERNON OLIVER CONSULTING LIMITED BANGOR Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GSW SOFTWARE LTD BANGOR Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
NMSM LTD BANGOR UNITED KINGDOM Active 64209 - Activities of other holding companies n.e.c.
POLISHED ANGLESEY LTD BANGOR UNITED KINGDOM Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
MBNS HOLDINGS LTD BANGOR WALES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.