Menna Overview
Here’s a quick overview of CELTIC SMR LIMITED 👀 — a Haverfordwest based business that started in 1984.
CELTIC SMR LIMITED
- Company statusactive
- Company No01795571
- Age42 years 5 months Incorporated 28 February 1984
- Officers3
Address
Frederick House Hayston View, Johnston, Haverfordwest, SA62 3AQ, Wales
CELTIC SMR LIMITED is an active company incorporated on 28 February 1984 and based in Haverfordwest, Wales. The company was registered 42 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Resolution
11 Months Ago on 18 Aug 2025
Memorandum Articles
11 Months Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 14 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 14 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Audited Abridged
3 Years Ago on 17 May 2023
Confirmation Statement With Updates
3 Years Ago on 08 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Apr 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 31 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 31 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 31 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 31 Mar 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 25 Mar 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 30 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE ARTIAGOITIA, Christoph | director | Jun 1980 | 08 Aug 2025 |
| MCGILLOWAY, Peter James | director | Oct 1985 | 01 Jan 2024 |
| THURN, Tim | director | Apr 1981 | 08 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oehm Und Rehbein Gmbh | 24 Mar 2022 | |
| Mr Michael John Headly Howe | Nov 1958 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CELTIC SMR LIMITED 👀 — a Haverfordwest based business that started in 1984.