CELESTICA LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CELESTICA LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
CELESTICA LIMITED was incorporated 27 years ago on 23/07/1996 and has the registered number: 03228362. The accounts status is FULL and accounts are next due on 30/09/2024.

CELESTICA LIMITED - MANCHESTER

This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
46520 - Wholesale of electronic and telecommunications equipment and parts
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE
MANCHESTER
M2 3DE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT ELLIS Secretary 2016-01-20 CURRENT
IOANA MARIANA BALINT Feb 1981 Romanian Director 2015-12-04 CURRENT
KEVIN WALSH Dec 1968 Irish Director 2015-12-04 CURRENT
MR FERGUS MCKAY Mar 1967 British Director 2006-09-22 UNTIL 2007-04-27 RESIGNED
PATRICK LEAMY Mar 1971 Irish Director 2012-09-06 UNTIL 2015-12-04 RESIGNED
TODD MELENDY Canadian Secretary 2003-08-14 UNTIL 2016-01-20 RESIGNED
MR BRIAN MARTIN PRICE Jun 1963 British Secretary 1997-02-28 UNTIL 2003-08-14 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 1996-07-23 UNTIL 1997-02-28 RESIGNED
PETER WILLIAM WRIGHT Jan 1954 British Director 2004-03-19 UNTIL 2004-08-30 RESIGNED
ANTHONY PUPPI Sep 1957 Canadian Director 1996-12-31 UNTIL 2006-09-22 RESIGNED
MICHAEL DAVID WILSON Mar 1962 Director 2002-12-13 UNTIL 2003-06-30 RESIGNED
MR BRIAN MARTIN PRICE Jun 1963 British Director 2004-12-17 UNTIL 2005-10-17 RESIGNED
EUGENE VICTOR POLISTUK Apr 1946 Canadian Director 1996-12-31 UNTIL 2004-01-28 RESIGNED
ANTHONY MELMAN Jun 1947 Canadian Director 1996-12-31 UNTIL 1999-09-10 RESIGNED
ALASTAIR FRASER KELLY Dec 1944 British Director 1997-02-28 UNTIL 2002-12-13 RESIGNED
MR SERGE LAMOTHE Dec 1956 Canadian Director 2001-10-02 UNTIL 2006-09-22 RESIGNED
MR SERGE LAMOTHE Dec 1956 Canadian Director 2007-04-27 UNTIL 2012-09-06 RESIGNED
MR PHILIP JEFFERY HOLLAND Jul 1965 British Director 2004-12-17 UNTIL 2005-12-01 RESIGNED
MARK HILSON Oct 1957 Canadian Director 1996-12-31 UNTIL 1999-09-10 RESIGNED
ERWIN BRUNNER Mar 1970 Austrian Director 2006-09-22 UNTIL 2007-04-27 RESIGNED
IAN CHRISTOPHER BERG Jan 1964 British Director 2004-03-19 UNTIL 2006-01-01 RESIGNED
JOHN ASTALL Dec 1950 British Director 1997-02-28 UNTIL 2001-10-02 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 1996-07-23 UNTIL 1996-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Celestica Inc 2017-12-21 Toronto   Ontario, M2n 6l7 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Celestica (Uk) Holdings Limited 2016-04-06 - 2017-12-21 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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