CEL ELECTRONICS LIMITED - NEWBURY
Overview
CEL ELECTRONICS LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
CEL ELECTRONICS LIMITED was incorporated 46 years ago on 05/12/1977 and has the registered number: 01342394. The accounts status is DORMANT.
CEL ELECTRONICS LIMITED was incorporated 46 years ago on 05/12/1977 and has the registered number: 01342394. The accounts status is DORMANT.
CEL ELECTRONICS LIMITED - NEWBURY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
. TURNPIKE ROAD
NEWBURY
BERKSHIRE
RG14 2NX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN EDWARD ANDERSON | May 1974 | American | Director | 2018-02-08 | CURRENT |
MR TIMOTHY BANKS | Nov 1973 | British | Director | 2015-05-18 | CURRENT |
MR PAUL JOHN HORTON | Aug 1966 | British | Director | 2016-02-29 | CURRENT |
MR ALEC THOMAS LAPPE | Jul 1981 | American | Director | 2018-02-08 | CURRENT |
MS ANNE MALYSZKO | May 1980 | American | Director | 2018-04-17 | CURRENT |
MR WILLIAM RICHARD TISZALI | Jan 1970 | American | Director | 2018-02-08 UNTIL 2018-04-17 | RESIGNED |
PAUL ALBERT LEFORT | Director | RESIGNED | |||
MR RODERICK SAXON SNELL | Mar 1940 | British | Director | 1992-09-19 UNTIL 2009-02-26 | RESIGNED |
MALCOLM COLIN RADCLIFFE | Dec 1950 | British | Director | RESIGNED | |
MRS JACQUELINE MARY MARSH | Feb 1961 | British | Director | 2015-05-18 UNTIL 2016-03-02 | RESIGNED |
MR MICHAEL CLIVE MACSWINEY | Jun 1948 | British | Director | RESIGNED | |
HENRY CHARLES ROBERT PALMER | Aug 1917 | British | Director | RESIGNED | |
MR MARTIN MULLIGAN | Oct 1962 | British | Director | 2014-03-11 UNTIL 2015-03-23 | RESIGNED |
MR GRAHAM MICHAEL PITMAN | Jul 1950 | British | Director | 2009-02-26 UNTIL 2014-03-11 | RESIGNED |
MR ROBIN DAVID PALMER | Aug 1948 | British | Director | RESIGNED | |
NICOLA MARIE PROUDLOCK | Feb 1965 | Secretary | 2003-03-03 UNTIL 2009-01-31 | RESIGNED | |
DOCTOR ERIC JOHN EELES | Feb 1927 | Secretary | 1992-10-19 UNTIL 2003-03-03 | RESIGNED | |
MR ROBIN DAVID PALMER | Aug 1948 | British | Secretary | 1992-08-21 UNTIL 1992-10-19 | RESIGNED |
PAUL ALBERT LEFORT | Secretary | RESIGNED | |||
NARESH SUBHERWAL | Nov 1961 | British | Director | 1994-12-01 UNTIL 1997-06-30 | RESIGNED |
DR DAVID ALFRED YOULTON | May 1944 | Director | 1992-09-19 UNTIL 2001-08-29 | RESIGNED | |
MR PETER GEORGE FREDERICKS | Nov 1964 | British | Director | 2005-01-20 UNTIL 2014-04-16 | RESIGNED |
JOHN STRATHMORE SPENCER | Jan 1944 | British | Director | 2000-03-01 UNTIL 2003-06-02 | RESIGNED |
DAVID WILLIAM STAPLETON | Jul 1936 | British | Director | RESIGNED | |
MR GUY FREDERICK ST JOHN EATON | Oct 1962 | British | Director | 2015-03-23 UNTIL 2015-05-18 | RESIGNED |
MICHAEL LAWRENCE BANKS | May 1940 | British | Director | 1998-03-19 UNTIL 1998-12-01 | RESIGNED |
MICHAEL LAWRENCE BANKS | May 1940 | British | Director | 1992-10-19 UNTIL 1994-06-24 | RESIGNED |
COLIN BIRD | Sep 1957 | British | Director | 1994-10-21 UNTIL 2000-03-31 | RESIGNED |
DOCTOR ERIC JOHN EELES | Feb 1927 | Director | 1992-10-19 UNTIL 2003-02-28 | RESIGNED | |
MR SIMON JOHN DERRY | Feb 1961 | British | Director | 2003-06-04 UNTIL 2014-03-11 | RESIGNED |
MR RAY JOHN CROSS | Sep 1951 | British | Director | 2014-03-11 UNTIL 2015-03-12 | RESIGNED |
MR IAN GRAHAM COOPER | Aug 1955 | British | Director | 2014-03-11 UNTIL 2015-05-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Snell Advanced Media Limited | 2016-04-06 | Newbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |