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 - NEWBURY

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 / 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

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