Celab Power Management Limited BORDON


Founded in 1990, Celab Power Management, classified under reg no. 02480708 is an active company. Currently registered at 25a Woolmer Way GU35 9QE, Bordon the company has been in the business for thirty four years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 2 directors in the the company, namely Gaku K. and Tatsuo B.. In addition one secretary - Marco A. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Celab Power Management Limited Address / Contact

Office Address 25a Woolmer Way
Town Bordon
Post code GU35 9QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02480708
Date of Incorporation Tue, 13th Mar 1990
Industry Non-trading company
End of financial Year 31st March
Company age 34 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Gaku K.

Position: Director

Appointed: 01 July 2020

Marco A.

Position: Secretary

Appointed: 13 September 2016

Tatsuo B.

Position: Director

Appointed: 01 July 2015

Norio N.

Position: Director

Appointed: 01 July 2015

Resigned: 01 July 2020

Christopher W.

Position: Director

Appointed: 12 March 2015

Resigned: 01 August 2022

Kerry M.

Position: Secretary

Appointed: 12 March 2015

Resigned: 13 September 2016

Koji M.

Position: Director

Appointed: 29 June 2012

Resigned: 01 July 2015

Roger M.

Position: Secretary

Appointed: 01 February 2012

Resigned: 12 March 2015

Hideo S.

Position: Director

Appointed: 14 September 2009

Resigned: 29 June 2012

Yasuyuki M.

Position: Director

Appointed: 12 June 2009

Resigned: 01 July 2015

Yoshitaka F.

Position: Director

Appointed: 05 November 2007

Resigned: 29 June 2012

Yasuji O.

Position: Director

Appointed: 05 November 2007

Resigned: 27 February 2010

Yoshito T.

Position: Director

Appointed: 05 November 2007

Resigned: 12 June 2009

Neil D.

Position: Director

Appointed: 13 October 2006

Resigned: 31 August 2007

Ian H.

Position: Director

Appointed: 14 June 2006

Resigned: 31 August 2007

William B.

Position: Director

Appointed: 14 June 2006

Resigned: 12 June 2009

James H.

Position: Secretary

Appointed: 27 May 2004

Resigned: 01 February 2012

Robert M.

Position: Director

Appointed: 27 May 2004

Resigned: 13 October 2006

James J.

Position: Director

Appointed: 27 May 2004

Resigned: 12 September 2005

Stephen M.

Position: Director

Appointed: 27 May 2004

Resigned: 14 June 2006

George N.

Position: Director

Appointed: 27 May 2004

Resigned: 31 August 2007

Roger M.

Position: Secretary

Appointed: 29 September 1995

Resigned: 27 May 2004

Roger M.

Position: Director

Appointed: 01 March 1991

Resigned: 12 March 2015

Barry W.

Position: Director

Appointed: 01 March 1991

Resigned: 31 May 2006

Audrey G.

Position: Secretary

Appointed: 01 March 1991

Resigned: 29 September 1995

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Ncl Holdings Limited from Milton Keynes, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ncl Holdings Limited

Power Solutions House Presley Way, Crownhill, Milton Keynes, MK8 0ES, England

Legal authority Companies Acts 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4034648
Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 31st, October 2023
Free Download (22 pages)

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