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Nom

Celtic Mining Group Limited

Adresse
Avalon House
5-7 Cathedral Road
Cardiff
CF11 9HA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05110139 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)05102 Open cast coal working
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Llewellyn, Martyn Evan Rhys Status: Active Notified: 23/04/2017 Date of Birth: 07/1974 Nature of Control
  • Significant influence or control
  • Walters, Richard John Status: Active Notified: 23/04/2017 Date of Birth: 01/1980 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Watson, William Status: Active Notified: 23/04/2017 Date of Birth: 02/1950 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Dhm Consultancy Limited, Main Avenue Treforest Industrial Estate, Pontypridd, Mid Glamorgan, United Kingdom Status: Active Notified: 22/11/2012 Role: Director Nationality: British
    Llewellyn, Martyn Evan Rhys Cardiff, United Kingdom Status: Active Notified: 20/05/2004 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walters, Richard John Caerphilly, Mid Glamorgan, Wales Status: Active Notified: 15/05/2015 Date of Birth: 01/1980 Occupation: Company Owner Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Dhm Consultancy Limited 7 Centre Court, Main Avenue Treforest Industrial Estate, Pontypridd, United Kingdom, CF37 5YR Status: Ceased Notified: 22/11/2012 Ceased: 06/02/2024 Role: Corporate-Director Companies House Number: 05158505
    Llewellyn, Martyn Evan Rhys Cardiff, United Kingdom Status: Ceased Notified: 25/10/2004 Ceased: 06/02/2024 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Celtic Mining Operations Group Limited Status: Active Notified: 20/02/2017 Companies House Number: 06118256 Nature of Control
  • Ownership of shares - 75% or more