AVALON GLEN - CARDIFF
Company Profile | Company Filings |
Overview
AVALON GLEN is a Private Unlimited Company from CARDIFF UNITED KINGDOM and has the status: Active.
AVALON GLEN was incorporated 30 years ago on 10/01/1994 and has the registered number: 02885745. The accounts status is DORMANT.
AVALON GLEN was incorporated 30 years ago on 10/01/1994 and has the registered number: 02885745. The accounts status is DORMANT.
AVALON GLEN - CARDIFF
This company is listed in the following categories:
05102 - Open cast coal working
05102 - Open cast coal working
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
AVALON HOUSE
CARDIFF
CF11 9HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CELTIC GROUP HOLDINGS (until 22/10/2021)
CELTIC GROUP HOLDINGS (until 22/10/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2023 | 24/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOHN WALTERS | Jan 1980 | British | Director | 2015-05-15 | CURRENT |
MR ADAM PEARCE | Jul 1981 | Welsh | Director | 2023-05-01 | CURRENT |
BRYAN RIDDLESTON | Dec 1947 | British | Director | 1994-05-23 UNTIL 1996-07-01 | RESIGNED |
DHM CONSULTANCY LIMITED | Corporate Director | 2004-08-16 UNTIL 2024-02-06 | RESIGNED | ||
FILBUK NOMINEES LIMITED | Corporate Nominee Director | 1994-01-10 UNTIL 1994-05-23 | RESIGNED | ||
FILBUK (SECRETARIES) LIMITED | Corporate Nominee Secretary | 1994-01-10 UNTIL 1994-05-23 | RESIGNED | ||
CHRISTOPHER BANKS | Jan 1960 | British | Director | 1995-02-16 UNTIL 1998-04-17 | RESIGNED |
MR LEIGHTON HUMPHREYS | Sep 1974 | British | Secretary | 2006-11-30 UNTIL 2012-11-19 | RESIGNED |
MARK THOMAS | Jun 1956 | British | Secretary | 1994-05-23 UNTIL 1995-04-20 | RESIGNED |
DAVID MAXWELL WARREN | Jun 1957 | British | Secretary | 1995-04-20 UNTIL 2006-11-30 | RESIGNED |
DOUGLAS LEE | Mar 1967 | British | Director | 2002-01-09 UNTIL 2006-10-23 | RESIGNED |
MR RICHARD JOHN WALTERS | Jan 1980 | British | Director | 2004-07-02 UNTIL 2012-11-19 | RESIGNED |
RICHARD KEITH ARTHUR WAKELING | Nov 1946 | British | Director | 1994-09-08 UNTIL 1997-10-31 | RESIGNED |
MARK THOMAS | Jun 1956 | British | Director | 1994-05-23 UNTIL 2006-07-03 | RESIGNED |
ERIC JOHN BLANK | Apr 1953 | British | Director | 1994-05-23 UNTIL 1998-04-01 | RESIGNED |
JILL NICOLA NICHOLLS | Feb 1958 | British | Director | 1995-02-16 UNTIL 1998-06-09 | RESIGNED |
LAWRENCE KEITH MCNAIR | Feb 1949 | British | Director | 1996-09-18 UNTIL 1998-02-07 | RESIGNED |
MR MARTYN EVAN RHYS LLEWELLYN | Jul 1974 | British | Director | 2004-07-02 UNTIL 2004-08-16 | RESIGNED |
MR MARTYN EVAN RHYS LLEWELLYN | Jul 1974 | British | Director | 2012-11-22 UNTIL 2024-02-06 | RESIGNED |
PHILIP JONES | Aug 1964 | British | Director | 1998-01-29 UNTIL 2001-12-14 | RESIGNED |
DAVID WILLIAM KENDALL | May 1935 | British | Director | 1994-11-08 UNTIL 2003-07-16 | RESIGNED |
MR LEIGHTON HUMPHREYS | Sep 1974 | British | Director | 2006-10-23 UNTIL 2012-11-19 | RESIGNED |
DALE HART | May 1958 | British | Director | 1996-11-21 UNTIL 2001-12-14 | RESIGNED |
MR JEREMY EDWARD GREENHALGH | Jun 1963 | British | Director | 1994-09-08 UNTIL 2003-05-29 | RESIGNED |
JOHN CHARLES CHANCE | Oct 1945 | British | Director | 1995-02-16 UNTIL 1997-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martyn Evan Rhys Llewellyn | 2017-01-10 | 7/1974 | Cardiff | Significant influence or control |
Mr Richard John Walters | 2017-01-10 | 1/1980 | Cardiff | Significant influence or control |
Celtic Mining Operations Group Limited | 2017-01-10 | Caerphilly | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AVALON_GLEN - Accounts | 2024-03-26 | 31-03-2023 | £7,562 Cash £64,040 equity |
AVALON_GLEN - Accounts | 2022-12-24 | 31-03-2022 | |
AVALON_GLEN_(FORMERLY_CEL - Accounts | 2021-12-24 | 31-03-2021 | |
CELTIC_GROUP_HOLDINGS - Accounts | 2021-03-30 | 31-03-2020 | |
CELTIC_GROUP_HOLDINGS - Accounts | 2019-12-17 | 31-03-2019 | |
CELTIC_GROUP_HOLDINGS - Accounts | 2018-12-18 | 31-03-2018 |