CELTIC TYRE SERVICES (BRIDGEND) LIMITED
Overview
| Company Name | CELTIC TYRE SERVICES (BRIDGEND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00780155 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CELTIC TYRE SERVICES (BRIDGEND) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CELTIC TYRE SERVICES (BRIDGEND) LIMITED located?
| Registered Office Address | C/O Micheldever Tyre Services Limited Micheldever Station Andover Road SO21 3AP Winchester Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELTIC TYRE SERVICES (BRIDGEND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CELTIC TYRE SERVICES (BRIDGEND) LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for CELTIC TYRE SERVICES (BRIDGEND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Robert Cowles as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Graham Mitchell as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Appointment of Mr Will Goring as a director on May 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Will Goring as a secretary on May 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Duncan Stewart Wilkes as a director on May 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Robert Cowles as a secretary on May 01, 2020 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jul 16, 2019 with updates | 3 pages | CS01 | ||
Previous accounting period extended from Nov 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Jul 16, 2018 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA | 1 pages | AD03 | ||
Cessation of Richard Huw Jenkins as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Notification of Celtic Tyre Services (Holdings) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Who are the officers of CELTIC TYRE SERVICES (BRIDGEND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORING, Will | Secretary | Micheldever Station Andover Road SO21 3AP Winchester C/O Micheldever Tyre Services Limited Hampshire England | 269377000001 | |||||||
| GORING, Will James Frederick | Director | Micheldever Station Andover Road SO21 3AP Winchester C/O Micheldever Tyre Services Limited Hampshire England | England | British | 269332720001 | |||||
| MITCHELL, Graham | Director | Micheldever Station Andover Road SO21 3AP Winchester C/O Micheldever Tyre Services Limited Hampshire England | England | British | 322828360001 | |||||
| COWLES, Jonathan Robert | Secretary | Micheldever Station Andover Road SO21 3AP Winchester C/O Micheldever Tyre Services Limited Hampshire England | 249153120001 | |||||||
| JENKINS, Richard Huw | Secretary | Princes Way Bridgend Industrial Estate CF31 3TT Bridgend Mid Glamorgan | 212294600001 | |||||||
| JENKINS, Richard Gwyn | Secretary | Mill Lay Lodge Beach Road CF6 9RF Llantwit Major South Glamorgan | British | 31581220002 | ||||||
| COWLES, Jonathan Robert | Director | Micheldever Station Andover Road SO21 3AP Winchester C/O Micheldever Tyre Services Limited Hampshire England | England | British | 122658610002 | |||||
| JENKINS, Gaynor Rowena | Director | Mill Lay Lodge Beach Road CF6 9RF Llantwit Major South Glamorgan | Wales | British | 31581230002 | |||||
| JENKINS, Richard Huw | Director | Princes Way Bridgend Industrial Estate CF31 3TT Bridgend Mid Glamorgan | Wales | British | 212295650001 | |||||
| JENKINS, Richard Gwyn | Director | Mill Lay Lodge Beach Road CF6 9RF Llantwit Major South Glamorgan | Wales | British | 31581220002 | |||||
| WILKES, Duncan Stewart | Director | Micheldever Station Andover Road SO21 3AP Winchester C/O Micheldever Tyre Services Limited Hampshire England | England | British | 75861610001 |
Who are the persons with significant control of CELTIC TYRE SERVICES (BRIDGEND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Richard Huw Jenkins | Apr 06, 2016 | Micheldever Station Andover Road SO21 3AP Winchester C/O Micheldever Tyre Services Limited Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Celtic Tyre Services (Holdings) Limited | Apr 06, 2016 | Micheldever Station Andover Road SO21 3AP Winchester C/O Micheldever Tyre Services Limited Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0