MURATA POWER SOLUTIONS (CELAB) LIMITED
BORDON C&D TECHNOLOGIES (CELAB) LIMITED CELAB LIMITED

Hellopages » Hampshire » East Hampshire » GU35 9QE

Company number 01000030
Status Active
Incorporation Date 18 January 1971
Company Type Private Limited Company
Address 25A WOOLMER WAY, BORDON, HAMPSHIRE, GU35 9QE
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Appointment of Marco Enrico Arpesella as a secretary on 13 September 2016; Termination of appointment of Kerry Jane Mendus-Edwards as a secretary on 13 September 2016. The most likely internet sites of MURATA POWER SOLUTIONS (CELAB) LIMITED are www.muratapowersolutionscelab.co.uk, and www.murata-power-solutions-celab.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eleven months. The distance to to Bentley (Hants) Rail Station is 4.9 miles; to Haslemere Rail Station is 6.6 miles; to Farnham Rail Station is 7.8 miles; to Petersfield Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Murata Power Solutions Celab Limited is a Private Limited Company. The company registration number is 01000030. Murata Power Solutions Celab Limited has been working since 18 January 1971. The present status of the company is Active. The registered address of Murata Power Solutions Celab Limited is 25a Woolmer Way Bordon Hampshire Gu35 9qe. . ARPESELLA, Marco Enrico is a Secretary of the company. BIZEN, Tatsuo is a Director of the company. NAKAJIMA, Norio is a Director of the company. PIMPIS, Stephen Jerome is a Director of the company. WOOD, Christopher Julian is a Director of the company. Secretary GEARING, Audrey Edith Rose has been resigned. Secretary HATCHER, James Boyd has been resigned. Secretary MENDUS-EDWARDS, Kerry Jane has been resigned. Secretary MIER, Roger has been resigned. Secretary MIER, Roger has been resigned. Director BACHRACH, William, Dr has been resigned. Director CONLIN, Christopher Gregory has been resigned. Director DANIELS, Neil Eugene has been resigned. Director FUJITA, Yoshitaka has been resigned. Director HARVIE, Ian Jeffery has been resigned. Director JOHNSON, James Dean has been resigned. Director KOTERA, Yoshitaka has been resigned. Director LAW, Francis Stephen has been resigned. Director MAKINO, Koji has been resigned. Director MARKERT, Stephen Edward has been resigned. Director MARLEY, Robert Timothy has been resigned. Director MIER, Roger has been resigned. Director MIER, Roger has been resigned. Director MORISHIMA, Yasuyuki has been resigned. Director NEOPHITOU, George Onoufrios has been resigned. Director OKAMOTO, Yasuji has been resigned. Director SAKAMOTO, Hideo has been resigned. Director TAKEMURA, Yoshito has been resigned. Director WOOD, Barry Clive Dennis has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
ARPESELLA, Marco Enrico
Appointed Date: 13 September 2016
Director
BIZEN, Tatsuo
Appointed Date: 01 April 2012
64 years old
Director
NAKAJIMA, Norio
Appointed Date: 01 July 2015
64 years old
Director
PIMPIS, Stephen Jerome
Appointed Date: 01 July 2015
63 years old
Director
WOOD, Christopher Julian
Appointed Date: 01 August 1996
61 years old

Resigned Directors

Secretary
GEARING, Audrey Edith Rose
Resigned: 29 September 1995
Secretary
HATCHER, James Boyd
Resigned: 01 February 2012
Appointed Date: 27 May 2004
Secretary
MENDUS-EDWARDS, Kerry Jane
Resigned: 13 September 2016
Appointed Date: 12 March 2015
Secretary
MIER, Roger
Resigned: 12 March 2015
Appointed Date: 01 February 2012
Secretary
MIER, Roger
Resigned: 27 May 2004
Appointed Date: 29 September 1995
Director
BACHRACH, William, Dr
Resigned: 12 June 2009
Appointed Date: 14 June 2006
66 years old
Director
CONLIN, Christopher Gregory
Resigned: 22 February 2012
Appointed Date: 01 June 2010
72 years old
Director
DANIELS, Neil Eugene
Resigned: 31 August 2007
Appointed Date: 13 October 2006
60 years old
Director
FUJITA, Yoshitaka
Resigned: 29 June 2012
Appointed Date: 05 November 2007
73 years old
Director
HARVIE, Ian Jeffery
Resigned: 31 August 2007
Appointed Date: 14 June 2006
62 years old
Director
JOHNSON, James Dean
Resigned: 12 September 2005
Appointed Date: 27 May 2004
68 years old
Director
KOTERA, Yoshitaka
Resigned: 31 March 2013
Appointed Date: 01 April 2010
70 years old
Director
LAW, Francis Stephen
Resigned: 30 April 2001
108 years old
Director
MAKINO, Koji
Resigned: 01 July 2015
Appointed Date: 29 June 2012
73 years old
Director
MARKERT, Stephen Edward
Resigned: 14 June 2006
Appointed Date: 27 May 2004
74 years old
Director
MARLEY, Robert Timothy
Resigned: 13 October 2006
Appointed Date: 27 May 2004
72 years old
Director
MIER, Roger
Resigned: 12 March 2015
Appointed Date: 27 May 2004
76 years old
Director
MIER, Roger
Resigned: 27 May 2004
76 years old
Director
MORISHIMA, Yasuyuki
Resigned: 01 July 2015
Appointed Date: 05 November 2007
69 years old
Director
NEOPHITOU, George Onoufrios
Resigned: 31 August 2007
Appointed Date: 27 May 2004
66 years old
Director
OKAMOTO, Yasuji
Resigned: 13 March 2010
Appointed Date: 05 November 2007
76 years old
Director
SAKAMOTO, Hideo
Resigned: 29 June 2012
Appointed Date: 14 September 2009
77 years old
Director
TAKEMURA, Yoshito
Resigned: 12 June 2009
Appointed Date: 05 November 2007
68 years old
Director
WOOD, Barry Clive Dennis
Resigned: 31 May 2006
88 years old

Persons With Significant Control

Celab Power Management Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MURATA POWER SOLUTIONS (CELAB) LIMITED Events

20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
30 Sep 2016
Appointment of Marco Enrico Arpesella as a secretary on 13 September 2016
30 Sep 2016
Termination of appointment of Kerry Jane Mendus-Edwards as a secretary on 13 September 2016
14 Sep 2016
Full accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 500,000
...
... and 151 more events
04 Jun 1986
Full accounts made up to 31 December 1985
04 Jun 1986
Return made up to 07/03/86; full list of members
19 Sep 1979
Company name changed\certificate issued on 19/09/79
18 Jan 1971
Certificate of incorporation
18 Jan 1971
Incorporation

MURATA POWER SOLUTIONS (CELAB) LIMITED Charges

29 June 1990
Fixed and floating charge
Delivered: 9 July 1990
Status: Satisfied on 28 May 2004
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
18 June 1990
Debenture
Delivered: 23 June 1990
Status: Satisfied on 5 September 1991
Persons entitled: Abb Ceag Licht- Und Stromversorgung Stechnik Gmbh
Description: F/H and l/h property present and future together, with all…

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