CELESTION INTERNATIONAL LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9AD

Company number 00417463
Status Active
Incorporation Date 17 August 1946
Company Type Private Limited Company
Address PARK HOUSE CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Global House High Street Crawley West Sussex RH10 1DL to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD on 31 October 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 20,000 . The most likely internet sites of CELESTION INTERNATIONAL LIMITED are www.celestioninternational.co.uk, and www.celestion-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and three months. The distance to to Salfords (Surrey) Rail Station is 5 miles; to Balcombe Rail Station is 5.6 miles; to Littlehaven Rail Station is 6.5 miles; to Redhill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celestion International Limited is a Private Limited Company. The company registration number is 00417463. Celestion International Limited has been working since 17 August 1946. The present status of the company is Active. The registered address of Celestion International Limited is Park House Crawley Business Quarter Manor Royal Crawley West Sussex United Kingdom Rh10 9ad. . LAU, Kam Kuen is a Secretary of the company. LI, Brian Yiu Cheung is a Director of the company. WHITE, Ian Stanley is a Director of the company. WOOD, Nigel Keith is a Director of the company. Secretary CHILD, Peter Francis has been resigned. Secretary CHU, William has been resigned. Secretary CROMPTON, John Charles has been resigned. Secretary FARTHING, Kevin Charles has been resigned. Secretary FOX, Duncan Peter has been resigned. Secretary GILBERT, Darren has been resigned. Secretary LIU, Katherine Khieu Khim has been resigned. Secretary RINGROSE, Christopher James has been resigned. Secretary TABOR, Peter Kenneth has been resigned. Director BANK, Graham has been resigned. Director BANNER, Paul Lancelot has been resigned. Director CHILD, Peter Francis has been resigned. Director CHUANG, Andrew has been resigned. Director DIGIROLAMO, Frank has been resigned. Director DRONKERS, Wouter Gerhard has been resigned. Director FARTHING, Kevin Charles has been resigned. Director MILLER, Paul Robert has been resigned. Director OSMOND, Andrew John has been resigned. Director WEAR, Richard Irwin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LAU, Kam Kuen
Appointed Date: 01 November 2006
Director
LI, Brian Yiu Cheung
Appointed Date: 20 October 1998
72 years old
Director
WHITE, Ian Stanley
Appointed Date: 31 March 1996
76 years old
Director
WOOD, Nigel Keith
Appointed Date: 01 July 2009
63 years old

Resigned Directors

Secretary
CHILD, Peter Francis
Resigned: 26 June 1992
Secretary
CHU, William
Resigned: 01 November 2006
Appointed Date: 01 July 2004
Secretary
CROMPTON, John Charles
Resigned: 31 March 1999
Appointed Date: 01 October 1997
Secretary
FARTHING, Kevin Charles
Resigned: 31 January 1995
Secretary
FOX, Duncan Peter
Resigned: 24 January 2000
Appointed Date: 31 March 1999
Secretary
GILBERT, Darren
Resigned: 01 October 2002
Appointed Date: 24 January 2000
Secretary
LIU, Katherine Khieu Khim
Resigned: 01 July 2004
Appointed Date: 01 October 2002
Secretary
RINGROSE, Christopher James
Resigned: 26 June 1995
Appointed Date: 01 February 1995
Secretary
TABOR, Peter Kenneth
Resigned: 01 October 1997
Appointed Date: 26 June 1995
Director
BANK, Graham
Resigned: 31 December 1996
Appointed Date: 31 March 1996
78 years old
Director
BANNER, Paul Lancelot
Resigned: 09 October 2000
Appointed Date: 26 June 1992
73 years old
Director
CHILD, Peter Francis
Resigned: 26 June 1992
77 years old
Director
CHUANG, Andrew
Resigned: 15 February 2001
Appointed Date: 26 June 1992
77 years old
Director
DIGIROLAMO, Frank
Resigned: 14 September 2005
Appointed Date: 15 February 2001
85 years old
Director
DRONKERS, Wouter Gerhard
Resigned: 01 July 2009
Appointed Date: 22 May 2006
78 years old
Director
FARTHING, Kevin Charles
Resigned: 31 January 1995
78 years old
Director
MILLER, Paul Robert
Resigned: 22 May 2006
Appointed Date: 14 September 2005
69 years old
Director
OSMOND, Andrew John
Resigned: 14 February 1997
Appointed Date: 16 January 1995
75 years old
Director
WEAR, Richard Irwin
Resigned: 27 April 2001
Appointed Date: 31 May 1996
60 years old

CELESTION INTERNATIONAL LIMITED Events

10 Nov 2016
Accounts for a dormant company made up to 31 March 2016
31 Oct 2016
Registered office address changed from Global House High Street Crawley West Sussex RH10 1DL to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD on 31 October 2016
21 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 20,000
13 Jan 2016
Accounts for a dormant company made up to 31 March 2015
06 Jul 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 20,000
...
... and 133 more events
11 Sep 1986
Full accounts made up to 4 April 1986
11 Sep 1986
Return made up to 15/08/86; full list of members
16 Oct 1946
Company name changed\certificate issued on 16/10/46
17 Aug 1946
Certificate of incorporation
17 Aug 1946
Incorporation

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