CELTIC VACUUM LIMITED
Active - Accounts Filed
General Information
NAME
CELTIC VACUUM LIMITED
COMPANY NUMBER
02794156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
39000 -
Remediation activities and other waste management services
INCORPORATION DATE
26/02/1993
(31 years and 10 months old)
WEBSITE
http://celvac.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
PEMBROKESHIRE
SA70 8EP
Telephone: 01834845511
TPS: Yes
The Salterns
Marsh Road
Tenby
Dyfed
SA70 8EP
Telephone: 845511
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 25/09/2024 | Stephen Lee Fairlie (930122098) has left the board |
| 13/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELTIC VACUUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELTIC VACUUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELTIC VACUUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/2010 - Present (14 years and 10 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
14/10/2022 - Present (2 years and 2 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/10/2022 - Present (2 years and 2 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/10/2022 - Present (2 years and 2 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/06/1993 - Present (31 years and 7 months) Secretary: 26/02/1993 - Present (31 years and 10 months) Born in Aug 1956 |
Resigned | Director&Secretary |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 25/09/2024 | Stephen Lee Fairlie (930122098) has left the board |
| 13/03/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 23/03/2023 | Jonathan Kim Beynon (903415956) has left the board |
| 23/03/2023 | Peter Nigel Beynon (903415955) has left the board |
| 23/03/2023 | Joan Helen Mackay Beynon (907891462) has left the board |
| 04/03/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 19/10/2022 | New Board Member Stephen Lee Fairlie (930122098) Appointed |
| 19/10/2022 | New Board Member Claire Louise Gottwaltz (917992638) Appointed |
| 19/10/2022 | New Board Member Ben Field-Thomas (930122940) Appointed |
| 19/10/2022 | New Board Member Peter John Horsley (930122156) Appointed |
| 03/10/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 14/03/2017 | New Confirmation Statement filed |
| 18/12/2016 | New Accounts filed |
| 18/05/2016 | Justin Gottwaltz (914902043) has left the board |
| 02/03/2016 | New Confirmation Statement filed |
| 01/03/2016 | New Accounts filed |
| 14/03/2015 | New Confirmation Statement filed |
| 12/03/2015 | New Accounts filed |
| 28/03/2014 | New Confirmation Statement filed |
| 31/12/2013 | New Accounts filed |
| 05/03/2013 | New Confirmation Statement filed |
| 31/10/2012 | New Accounts filed |
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