About

Registered Number: 10392885
Date of Incorporation: 26/09/2016 (3 years and 3 months ago)
Company Status: Active
Registered Address: Parkview Stryt Isa, Hope, Wrexham, LL12 9PT,

 

Founded in 2016, Celt Installations Ltd has its registered office in Wrexham, it's status at Companies House is "Active". The companies directors are listed as Roberts, David, Roberts, Jonathon Lee in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, David 10 November 2016 - 1
ROBERTS, Jonathon Lee 10 November 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Valaitis/
1950-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Right to appoint and remove directors
Mr David Roberts/
1943-09
Individual person with significant control British/
Wales
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 29 May 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 19 December 2017
CS01 - N/A 07 December 2016
SH01 - Return of Allotment of shares 04 December 2016
SH01 - Return of Allotment of shares 17 November 2016
AP01 - Appointment of director 17 November 2016
AP01 - Appointment of director 17 November 2016
NEWINC - New incorporation documents 26 September 2016
TM01 - Termination of appointment of director 26 September 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.