Company Information for

CELSA (WALES) LIMITED

BUILDING 58, EAST MOORS ROAD, CARDIFF, CF24 5NN,

Company Registration Number

04578079

Private Limited Company

Active

About Celsa (wales) Ltd

CELSA (WALES) LIMITED was founded on 2002-10-31 and has its registered office in Cardiff. The organisation's status is listed as "Active". Celsa (wales) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
CELSA (WALES) LIMITED
Legal Registered Office
BUILDING 58
EAST MOORS ROAD
CARDIFF
CF24 5NN
Other companies in CF24

Filing Information

Company Number04578079
Date formed2002-10-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/10/2015
Filing return next due27/11/2016
Type of accountsSMALL
Last Datalog update:
2023-12-05 20:55:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Federico Perez Company Secretary 2016-10-26
Alan James Fort Director DIRECTOR 2013-05-28 ENGLAND
Murdoch Lang Mckillop Director DIRECTOR 2013-06-11 ENGLAND
Francesc Mesegue Director DIRECTOR 2013-03-27 SPAIN
Luis Sanz Villares Director COMMERCIAL DIRECTOR 2008-07-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Xavier Puig Company Secretary 2012-02-01 2016-10-26
Xavier Puig Director 2012-02-01 2013-03-27
Francesc Rubiralta Rubio Director 2008-07-01 2013-03-27
Raimon Trias Director 2012-02-01 2012-05-01
Raimon Trias Company Secretary 2008-04-01 2012-02-01
Fernando Masip Director 2007-07-01 2012-02-01
Raimon Trias Director 2008-04-01 2012-02-01
Juan Puiggali Director 2007-07-01 2012-01-15
Francisco Rubiralta Director 2002-12-16 2009-05-19
Joaquim Marti Director 2002-12-16 2008-07-31
Xavier Cabre Company Secretary 2006-03-31 2008-03-31
Xavier Cabre Cutrina Director 2004-12-21 2008-03-31
Francesc Mesegue Director 2002-12-16 2008-01-02
Graham Roche Mackenzie Director 2002-12-16 2007-06-30
Jose Maria Rubiralta Director 2002-12-16 2006-09-26
Antonio Grau Company Secretary 2002-12-16 2006-03-31
Antonio Grau Director 2002-12-16 2006-03-31
Juan Puiggali Director 2002-12-16 2004-12-21
Charles Lindsay Company Secretary 2002-10-31 2002-12-16
James Jonathan Booty Director 2002-10-31 2002-12-16
Charles Lindsay Director 2002-10-31 2002-12-16
Swift Incorporations Limited Nominated Secretary 2002-10-31 2002-10-31

Related Directorships for Alan James Fort

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan James Fort APRIL BIDCO LIMITEDDirector 2018-04-12 CURRENT 2015-03-11 Liquidation
Alan James Fort APRIL TOPCO LIMITEDDirector 2018-04-12 CURRENT 2015-03-11 Liquidation
Alan James Fort APRIL NUMBER 3 LIMITEDDirector 2018-04-12 CURRENT 1946-08-15 Liquidation
Alan James Fort APRIL MIDCO LIMITEDDirector 2018-04-12 CURRENT 2015-03-09 Liquidation
Alan James Fort EXPRESS REINFORCEMENTS LIMITEDDirector 2013-05-28 CURRENT 1984-04-13 Active
Alan James Fort CELSA MANUFACTURING (UK) LIMITEDDirector 2013-05-28 CURRENT 2002-10-30 Active
Alan James Fort CELSA STEEL (UK) LIMITEDDirector 2013-05-28 CURRENT 2003-02-10 Active
Alan James Fort BRC LIMITEDDirector 2013-05-28 CURRENT 2008-08-04 Active
Alan James Fort ROM GROUP LIMITEDDirector 2013-05-28 CURRENT 1996-12-12 Active
Alan James Fort ROMTECH LIMITEDDirector 2013-05-28 CURRENT 1999-02-25 Active
Alan James Fort CELSA (UK) HOLDINGS LIMITEDDirector 2013-05-28 CURRENT 2002-10-31 Active
Alan James Fort CELSA STEEL SERVICE (UK) LIMITEDDirector 2013-05-28 CURRENT 2008-08-27 Active
Alan James Fort RFA - TECH LTDDirector 2013-05-28 CURRENT 1977-12-20 Active
Alan James Fort ROM LIMITEDDirector 2013-05-28 CURRENT 1926-05-04 Active
Alan James Fort RFA SYSTEMS LIMITEDDirector 2013-05-28 CURRENT 1978-01-20 Active
Alan James Fort RFA (PENISTONE) LIMITEDDirector 2013-05-28 CURRENT 1984-09-24 Active
Alan James Fort R.F.A. MANUFACTURING LIMITEDDirector 2013-05-28 CURRENT 1985-05-30 Active
Alan James Fort EXPONENT (RAINBOW) SPV 1 LIMITEDDirector 2011-12-19 CURRENT 2008-01-17 Dissolved 2015-08-27
Alan James Fort FAIRWAY SUPPLIES LIMITEDDirector 2011-06-16 CURRENT 1994-07-13 Dissolved 2013-11-19
Alan James Fort G01215928 REALISATIONS LIMITEDDirector 2011-06-16 CURRENT 1975-06-13 Active - Proposal to Strike off
Alan James Fort BRYNCIR PRODUCTS LIMITEDDirector 2011-06-16 CURRENT 1998-06-17 Active
Alan James Fort SNAP EQUITY LIMITEDDirector 2009-10-01 CURRENT 2009-07-02 Dissolved 2015-07-30
Alan James Fort SSDV HOLDINGS (UK) LIMITEDDirector 2009-06-22 CURRENT 2004-08-04 Liquidation
Alan James Fort CALLFORT LTDDirector 2006-08-30 CURRENT 2006-08-30 Liquidation

Related Directorships for Murdoch Lang Mckillop

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Murdoch Lang Mckillop VANTAGE POINT COWES LIMITEDDirector 2016-03-22 CURRENT 2016-03-22 Active
Murdoch Lang Mckillop HAMLET COURT REGENERATION LTDDirector 2015-11-17 CURRENT 2004-10-14 Active
Murdoch Lang Mckillop HC (COWES) LIMITEDDirector 2015-10-28 CURRENT 2015-10-28 Active
Murdoch Lang Mckillop EXPRESS REINFORCEMENTS LIMITEDDirector 2013-06-11 CURRENT 1984-04-13 Active
Murdoch Lang Mckillop CELSA MANUFACTURING (UK) LIMITEDDirector 2013-06-11 CURRENT 2002-10-30 Active
Murdoch Lang Mckillop CELSA STEEL (UK) LIMITEDDirector 2013-06-11 CURRENT 2003-02-10 Active
Murdoch Lang Mckillop BRC LIMITEDDirector 2013-06-11 CURRENT 2008-08-04 Active
Murdoch Lang Mckillop ROM GROUP LIMITEDDirector 2013-06-11 CURRENT 1996-12-12 Active
Murdoch Lang Mckillop ROMTECH LIMITEDDirector 2013-06-11 CURRENT 1999-02-25 Active
Murdoch Lang Mckillop CELSA (UK) HOLDINGS LIMITEDDirector 2013-06-11 CURRENT 2002-10-31 Active
Murdoch Lang Mckillop CELSA STEEL SERVICE (UK) LIMITEDDirector 2013-06-11 CURRENT 2008-08-27 Active
Murdoch Lang Mckillop RFA - TECH LTDDirector 2013-06-11 CURRENT 1977-12-20 Active
Murdoch Lang Mckillop ROM LIMITEDDirector 2013-06-11 CURRENT 1926-05-04 Active
Murdoch Lang Mckillop RFA SYSTEMS LIMITEDDirector 2013-06-11 CURRENT 1978-01-20 Active
Murdoch Lang Mckillop RFA (PENISTONE) LIMITEDDirector 2013-06-11 CURRENT 1984-09-24 Active
Murdoch Lang Mckillop R.F.A. MANUFACTURING LIMITEDDirector 2013-06-11 CURRENT 1985-05-30 Active

Related Directorships for Francesc Mesegue

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francesc Mesegue EXPRESS REINFORCEMENTS LIMITEDDirector 2013-03-27 CURRENT 1984-04-13 Active
Francesc Mesegue CELSA MANUFACTURING (UK) LIMITEDDirector 2013-03-27 CURRENT 2002-10-30 Active
Francesc Mesegue CELSA STEEL (UK) LIMITEDDirector 2013-03-27 CURRENT 2003-02-10 Active
Francesc Mesegue BRC LIMITEDDirector 2013-03-27 CURRENT 2008-08-04 Active
Francesc Mesegue ROM GROUP LIMITEDDirector 2013-03-27 CURRENT 1996-12-12 Active
Francesc Mesegue ROMTECH LIMITEDDirector 2013-03-27 CURRENT 1999-02-25 Active
Francesc Mesegue CELSA (UK) HOLDINGS LIMITEDDirector 2013-03-27 CURRENT 2002-10-31 Active
Francesc Mesegue CELSA STEEL SERVICE (UK) LIMITEDDirector 2013-03-27 CURRENT 2008-08-27 Active
Francesc Mesegue RFA - TECH LTDDirector 2013-03-27 CURRENT 1977-12-20 Active
Francesc Mesegue ROM LIMITEDDirector 2013-03-27 CURRENT 1926-05-04 Active
Francesc Mesegue RFA (PENISTONE) LIMITEDDirector 2013-03-27 CURRENT 1984-09-24 Active

Related Directorships for Luis Sanz Villares

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Luis Sanz Villares CELSA STEEL SERVICE (UK) LIMITEDDirector 2008-08-27 CURRENT 2008-08-27 Active
Luis Sanz Villares CELSA MANUFACTURING (UK) LIMITEDDirector 2008-07-01 CURRENT 2002-10-30 Active
Luis Sanz Villares CELSA STEEL (UK) LIMITEDDirector 2008-07-01 CURRENT 2003-02-10 Active
Luis Sanz Villares CELSA (UK) HOLDINGS LIMITEDDirector 2008-07-01 CURRENT 2002-10-31 Active