Celtic Motorcycles Limited
- Company number
- 07784597
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2011
- Nature of business
- Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAREY, William Mark Andrew | Director | 28 Jan 2019 | |
| DUKE, Stephen Geoffrey | Secretary | 1 May 2022 | 11 Sep 2023 |
| PUGH, Michael Andrew | Director | 29 Oct 2015 | 30 Apr 2022 |
| DUKE, Stephen Geoffrey | Director | 23 Sep 2011 | 30 Apr 2022 |
| PUGH, Kate Elizabeth | Director | 23 Sep 2016 | 11 Nov 2016 |
| JONES, Andrew Griffith | Director | 29 Oct 2015 | 13 Jun 2016 |
| YOUNG, Stephen Gareth | Director | 29 Oct 2015 | 1 Apr 2016 |
| CAREY, William Mark Andrew | Director | 23 Sep 2011 | 1 Apr 2014 |
| WAKER, Gavin Bryan | Director | 1 Nov 2013 | 31 Dec 2013 |
| PUGH, Michael Andrew | Director | 9 Jan 2012 | 14 Sep 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Mark Andrew Carey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2019 | |
| Mr Stephen Geoffrey Duke | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Oct 2019 |
| Mr William Mark Andrew Carey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jan 2019 | 29 Jan 2019 |
| Mr Michael Andrew Pugh | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2021 | -£115,296 | £750 | 3 |
| 30 Sep 2020 | -£125,687 | £500 | 3 |
| 30 Sep 2019 | - | £850 | 3 |
| 30 Sep 2018 | - | £900 | 3 |
| 30 Sep 2017 | £88,614 | - | - |
| 30 Sep 2016 | -£31,312 | - | - |
| 30 Sep 2015 | - | £8,390 | - |
| 30 Sep 2014 | -£27,358 | £4,035 | - |
| 30 Sep 2013 | £2,316 | £4,213 | - |
| 30 Sep 2012 | - | £2,830 | - |