CELESTICA LIMITED
MANCHESTER DESIGN TO DISTRIBUTION LIMITED

Hellopages » Greater Manchester » Manchester » M2 3DE

Company number 03228362
Status Active
Incorporation Date 23 July 1996
Company Type Private Limited Company
Address ONE, ST PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 49,500,000 . The most likely internet sites of CELESTICA LIMITED are www.celestica.co.uk, and www.celestica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celestica Limited is a Private Limited Company. The company registration number is 03228362. Celestica Limited has been working since 23 July 1996. The present status of the company is Active. The registered address of Celestica Limited is One St Peter S Square Manchester United Kingdom M2 3de. . ELLIS, Robert is a Secretary of the company. BALINT, Ioana Mariana is a Director of the company. WALSH, Kevin is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary MELENDY, Todd has been resigned. Secretary PRICE, Brian Martin has been resigned. Director ASTALL, John has been resigned. Director BERG, Ian Christopher has been resigned. Director BRUNNER, Erwin has been resigned. Director HILSON, Mark has been resigned. Director HOLLAND, Philip Jeffery has been resigned. Director KELLY, Alastair Fraser has been resigned. Director LAMOTHE, Serge has been resigned. Director LAMOTHE, Serge has been resigned. Director LEAMY, Patrick has been resigned. Director MCKAY, Fergus has been resigned. Director MELMAN, Anthony has been resigned. Director POLISTUK, Eugene Victor has been resigned. Director PRICE, Brian Martin has been resigned. Director PUPPI, Anthony has been resigned. Director WILSON, Michael David has been resigned. Director WRIGHT, Peter William has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
ELLIS, Robert
Appointed Date: 20 January 2016
Director
BALINT, Ioana Mariana
Appointed Date: 04 December 2015
44 years old
Director
WALSH, Kevin
Appointed Date: 04 December 2015
56 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 28 February 1997
Appointed Date: 23 July 1996
Secretary
MELENDY, Todd
Resigned: 20 January 2016
Appointed Date: 14 August 2003
Secretary
PRICE, Brian Martin
Resigned: 14 August 2003
Appointed Date: 28 February 1997
Director
ASTALL, John
Resigned: 02 October 2001
Appointed Date: 28 February 1997
74 years old
Director
BERG, Ian Christopher
Resigned: 01 January 2006
Appointed Date: 19 March 2004
61 years old
Director
BRUNNER, Erwin
Resigned: 27 April 2007
Appointed Date: 22 September 2006
55 years old
Director
HILSON, Mark
Resigned: 10 September 1999
Appointed Date: 31 December 1996
68 years old
Director
HOLLAND, Philip Jeffery
Resigned: 01 December 2005
Appointed Date: 17 December 2004
60 years old
Director
KELLY, Alastair Fraser
Resigned: 13 December 2002
Appointed Date: 28 February 1997
80 years old
Director
LAMOTHE, Serge
Resigned: 06 September 2012
Appointed Date: 27 April 2007
68 years old
Director
LAMOTHE, Serge
Resigned: 22 September 2006
Appointed Date: 02 October 2001
68 years old
Director
LEAMY, Patrick
Resigned: 04 December 2015
Appointed Date: 06 September 2012
54 years old
Director
MCKAY, Fergus
Resigned: 27 April 2007
Appointed Date: 22 September 2006
58 years old
Director
MELMAN, Anthony
Resigned: 10 September 1999
Appointed Date: 31 December 1996
78 years old
Director
POLISTUK, Eugene Victor
Resigned: 28 January 2004
Appointed Date: 31 December 1996
79 years old
Director
PRICE, Brian Martin
Resigned: 17 October 2005
Appointed Date: 17 December 2004
62 years old
Director
PUPPI, Anthony
Resigned: 22 September 2006
Appointed Date: 31 December 1996
68 years old
Director
WILSON, Michael David
Resigned: 30 June 2003
Appointed Date: 13 December 2002
63 years old
Director
WRIGHT, Peter William
Resigned: 30 August 2004
Appointed Date: 19 March 2004
71 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 31 December 1996
Appointed Date: 23 July 1996

CELESTICA LIMITED Events

20 Feb 2017
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017
06 Oct 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 49,500,000
25 Jan 2016
Termination of appointment of Todd Melendy as a secretary on 20 January 2016
25 Jan 2016
Appointment of Robert Ellis as a secretary on 20 January 2016
...
... and 109 more events
10 Feb 1997
New director appointed
10 Feb 1997
New director appointed
24 Jan 1997
New director appointed
24 Jan 1997
New director appointed
23 Jul 1996
Incorporation

CELESTICA LIMITED Charges

28 February 1997
Composite debenture
Delivered: 11 March 1997
Status: Satisfied on 13 August 1998
Persons entitled: The Bank of Nova Scotia as Agent and Trustee for the Finance Parties
Description: Freehold property k/a land on the north west side of west…

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