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 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
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 |