CES BRISTOL LIMITED - SWANSEA
| Company Profile | Company Filings |
Overview
CES BRISTOL LIMITED is a Private Limited Company from SWANSEA and has the status: Liquidation.
CES BRISTOL LIMITED was incorporated 42 years ago on 02/03/1982 and has the registered number: 01618777. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 30/06/2018.
CES BRISTOL LIMITED was incorporated 42 years ago on 02/03/1982 and has the registered number: 01618777. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 30/06/2018.
CES BRISTOL LIMITED - SWANSEA
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
25620 - Machining
25910 - Manufacture of steel drums and similar containers
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2016 | 30/06/2018 |
Registered Office
BPO INSOLVENCY LTD
SWANSEA
SA1 5NW
This Company Originates in : United Kingdom
Previous trading names include:
CELTIC ENGINEERING SERVICES LIMITED (until 10/07/2018)
CELTIC ENGINEERING SERVICES LIMITED (until 10/07/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/07/2018 | 16/07/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS VANESSA JANNIE WATSON | Dec 1967 | British | Director | 2018-07-01 | CURRENT |
| MR DOUGLAS PHILIP WATSON | Feb 1964 | British | Director | 2017-08-04 | CURRENT |
| EIRA TREGONING | Mar 1949 | British | Director | 2000-04-03 UNTIL 2010-04-09 | RESIGNED |
| GREGORY NOEL O'NEILL | Nov 1943 | British | Director | RESIGNED | |
| ANNE MORRIS | Aug 1967 | Director | 2000-04-03 UNTIL 2004-08-01 | RESIGNED | |
| JAMES MCCORMACK | Sep 1941 | British | Director | RESIGNED | |
| MR DAVID LAWRENCE | Oct 1939 | British | Director | 2000-04-03 UNTIL 2001-09-13 | RESIGNED |
| MR EIRA GWYN JOHN | Feb 1955 | Welsh | Director | 2000-04-03 UNTIL 2017-08-04 | RESIGNED |
| EIRA TREGONING | Mar 1949 | British | Secretary | 2004-08-01 UNTIL 2010-04-09 | RESIGNED |
| MRS LISA MARIA SKINNER | Secretary | 2010-04-09 UNTIL 2017-08-04 | RESIGNED | ||
| ANNE MORRIS | Aug 1967 | Secretary | 2000-04-03 UNTIL 2004-08-01 | RESIGNED | |
| VERONICA MCCORMACK | Secretary | 1995-11-01 UNTIL 2000-04-03 | RESIGNED | ||
| JAMES MCCORMACK | Sep 1941 | British | Secretary | RESIGNED | |
| DEREK WILLIAMS | May 1940 | British | Director | 2000-04-03 UNTIL 2005-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Douglas Philip Watson | 2017-08-04 - 2017-08-27 | 2/1964 | Bath | Significant influence or control |
| Mr Douglas Philip Watson | 2017-08-04 | 2/1964 | Swansea |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Eira Gwyn John | 2016-04-06 - 2017-08-04 | 2/1955 | Ownership of shares 75 to 100 percent |