CompaniesInTheUK

CELTIC MACHINES LTD

Company number 06500700 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Cmmi Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-11-01
Correspondence address
Unit 68, Vale Business Park, Llandow, Cowbridge, CF71 7PF, Wales
Legal form
Limited Company
Place registered
Companies House
Registration number
13439180
Country registered
Wales

Gareth John Thomas

Legal person Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-08-21
Correspondence address
1 Arnant Villas, Nantymoel, Bridgend, CF32 7PW, Wales
Legal form
Director

Metal Innovations Holdings Plc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-02-21
Ceased on
2021-11-01
Correspondence address
Unit 68, Vale Business Park, Llandow, Cowbridge, CF71 7PF, Wales
Legal form
Limited Company
Place registered
Companies House
Registration number
5861657
Country registered
England & Wales

Metallic Mining Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2019-02-20
Correspondence address
Unit 47, Vale Business Park, Llandow, Cowbridge, Vale Of Glamorgan, CF71 7PF, Wales
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
05688629
Country registered
Wales