CELESTION INTERNATIONAL LIMITED - CRAWLEY


Company Profile Company Filings

Overview

CELESTION INTERNATIONAL LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
CELESTION INTERNATIONAL LIMITED was incorporated 77 years ago on 17/08/1946 and has the registered number: 00417463. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CELESTION INTERNATIONAL LIMITED - CRAWLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PARK HOUSE CRAWLEY BUSINESS QUARTER
CRAWLEY
WEST SUSSEX
RH10 9AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL KEITH WOOD Feb 1962 British Director 2009-07-01 CURRENT
KAM KUEN LAU Secretary 2006-11-01 CURRENT
BRIAN YIU CHEUNG LI Jul 1953 Canadian Director 1998-10-20 CURRENT
WOUTER GERHARD DRONKERS May 1947 Dutch Director 2006-05-22 UNTIL 2009-07-01 RESIGNED
IAN STANLEY WHITE Dec 1948 British Director 1996-03-31 UNTIL 2019-01-07 RESIGNED
DUNCAN PETER FOX Sep 1969 Secretary 1999-03-31 UNTIL 2000-01-24 RESIGNED
KATHERINE KHIEU KHIM LIU Secretary 2002-10-01 UNTIL 2004-07-01 RESIGNED
DARREN GILBERT Secretary 2000-01-24 UNTIL 2002-10-01 RESIGNED
CHRISTOPHER JAMES RINGROSE Jan 1945 Secretary 1995-02-01 UNTIL 1995-06-26 RESIGNED
PETER KENNETH TABOR Dec 1946 Secretary 1995-06-26 UNTIL 1997-10-01 RESIGNED
KEVIN CHARLES FARTHING May 1947 British Secretary RESIGNED
WILLIAM CHU Jul 1958 Secretary 2004-07-01 UNTIL 2006-11-01 RESIGNED
MR PETER FRANCIS CHILD Nov 1948 British Secretary RESIGNED
JOHN CHARLES CROMPTON May 1968 Secretary 1997-10-01 UNTIL 1999-03-31 RESIGNED
RICHARD IRWIN WEAR Feb 1965 British Director 1996-05-31 UNTIL 2001-04-27 RESIGNED
MR ANDREW JOHN OSMOND Dec 1949 British Director 1995-01-16 UNTIL 1997-02-14 RESIGNED
MR PAUL ROBERT MILLER Jan 1956 British Director 2005-09-14 UNTIL 2006-05-22 RESIGNED
KEVIN CHARLES FARTHING May 1947 British Director RESIGNED
MR PETER FRANCIS CHILD Nov 1948 British Director RESIGNED
FRANK DIGIROLAMO Jul 1940 American Director 2001-02-15 UNTIL 2005-09-14 RESIGNED
ANDREW CHUANG Aug 1948 British Director 1992-06-26 UNTIL 2001-02-15 RESIGNED
MR PAUL LANCELOT BANNER Oct 1952 British Director 1992-06-26 UNTIL 2000-10-09 RESIGNED
GRAHAM BANK Feb 1947 British Director 1996-03-31 UNTIL 1996-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gp Acoustics (Uk) Limited 2016-04-06 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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