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 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
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 |