CELESTICA (UK) HOLDINGS LIMITED - MANCHESTER


Overview

CELESTICA (UK) HOLDINGS LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Dissolved - no longer trading.
CELESTICA (UK) HOLDINGS LIMITED was incorporated 25 years ago on 24/11/1998 and has the registered number: 03673153. The accounts status is FULL.

CELESTICA (UK) HOLDINGS LIMITED - MANCHESTER

This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

ONE
MANCHESTER
M2 3DE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IOANA MARIANA BALINT Feb 1981 Romanian Director 2015-12-04 CURRENT
KEVIN WALSH Dec 1968 Irish Director 2015-12-04 CURRENT
ROBERT ELLIS Secretary 2016-01-20 CURRENT
MR FERGUS MCKAY Mar 1967 British Director 2006-09-22 UNTIL 2007-04-27 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 1998-11-24 UNTIL 1998-11-26 RESIGNED
MR SERGE LAMOTHE Dec 1956 Canadian Director 2007-04-27 UNTIL 2012-09-06 RESIGNED
MARK HILSON Oct 1957 Canadian Director 1998-11-26 UNTIL 1999-09-10 RESIGNED
MR BRIAN MARTIN PRICE British Secretary 1998-11-26 UNTIL 2003-08-14 RESIGNED
TODD MELENDY Canadian Secretary 2003-08-14 UNTIL 2016-01-20 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 1998-11-24 UNTIL 1998-11-26 RESIGNED
MICHAEL DAVID WILSON Mar 1962 British Director 2002-12-13 UNTIL 2003-06-30 RESIGNED
JOHN ASTALL Dec 1950 British Director 1998-11-26 UNTIL 2001-10-02 RESIGNED
ANTHONY MELMAN Jun 1947 Canadian Director 1998-11-26 UNTIL 1999-09-10 RESIGNED
EUGENE VICTOR POLISTUK Apr 1946 Canadian Director 1998-11-26 UNTIL 2004-01-28 RESIGNED
PATRICK LEAMY Mar 1971 Irish Director 2012-09-06 UNTIL 2015-12-04 RESIGNED
ANTHONY PUPPI Sep 1957 Canadian Director 1998-11-26 UNTIL 2006-09-22 RESIGNED
ALASTAIR FRASER KELLY Dec 1944 British Director 1998-11-26 UNTIL 2002-12-13 RESIGNED
MR SERGE LAMOTHE Dec 1956 Canadian Director 2001-10-02 UNTIL 2006-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Celestica Inc 2016-04-06 Toronto   M3c 1v7 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLEXTRONICS GLOBAL SERVICES (MANCHESTER) LIMITED WARRINGTON Active FULL 95110 - Repair of computers and peripheral equipment
CELESTICA INDUSTRIES LIMITED STOKE ON TRENT ... ACCOUNTS TYPE NOT AVA 3210 - Manufacture of electronic components
EXPRESS CARGO FORWARDING LIMITED WARRINGTON ENGLAND Active SMALL 52219 - Other service activities incidental to land transportation, n.e.c.
FLEXTRONICS EUROPE LIMITED WARRINGTON ENGLAND Active SMALL 70100 - Activities of head offices
FLEXTRONICS UK LIMITED WARRINGTON Active SMALL 70100 - Activities of head offices
INSTAFFS (U.K.) LIMITED STAFFORDSHIRE Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CELESTICA LIMITED MANCHESTER UNITED KINGDOM Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
CELESTICA SERVICES LIMITED MANCHESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CAPRICORN FILMS LLP LONDON UNITED KINGDOM Active SMALL None Supplied
FLEXTRONICS SCOTLAND LIMITED GLASGOW UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
INVEC LIMITED GLASGOW UNITED KINGDOM Dissolved... DORMANT 95210 - Repair of consumer electronics
CELESTICA (GOUROCK) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 26400 - Manufacture of consumer electronics
BAWBEES LTD SCOTLAND Dissolved... DORMANT 74990 - Non-trading company

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