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Celestica Limited MANCHESTER

Celestica started in year 1996 as Private Limited Company with registration number 03228362. The Celestica company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Manchester at One. Postal code: M2 3DE. Since 31st December 1997 Celestica Limited is no longer carrying the name Design To Distribution.

At the moment there are 2 directors in the the firm, namely Kevin W. and Ioana B.. In addition one secretary - Robert E. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Celestica Limited Address / Contact

Office Address One
Office Address2 St Peter's Square
Town Manchester
Post code M2 3DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03228362
Date of Incorporation Tue, 23rd Jul 1996
Industry Wholesale of electronic and telecommunications equipment and parts
Industry Wholesale of computers, computer peripheral equipment and software
End of financial Year 31st December
Company age 28 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Robert E.

Position: Secretary

Appointed: 20 January 2016

Kevin W.

Position: Director

Appointed: 04 December 2015

Ioana B.

Position: Director

Appointed: 04 December 2015

Patrick L.

Position: Director

Appointed: 06 September 2012

Resigned: 04 December 2015

Serge L.

Position: Director

Appointed: 27 April 2007

Resigned: 06 September 2012

Erwin B.

Position: Director

Appointed: 22 September 2006

Resigned: 27 April 2007

Fergus M.

Position: Director

Appointed: 22 September 2006

Resigned: 27 April 2007

Brian P.

Position: Director

Appointed: 17 December 2004

Resigned: 17 October 2005

Philip H.

Position: Director

Appointed: 17 December 2004

Resigned: 01 December 2005

Ian B.

Position: Director

Appointed: 19 March 2004

Resigned: 01 January 2006

Peter W.

Position: Director

Appointed: 19 March 2004

Resigned: 30 August 2004

Todd M.

Position: Secretary

Appointed: 14 August 2003

Resigned: 20 January 2016

Michael W.

Position: Director

Appointed: 13 December 2002

Resigned: 30 June 2003

Serge L.

Position: Director

Appointed: 02 October 2001

Resigned: 22 September 2006

Alastair K.

Position: Director

Appointed: 28 February 1997

Resigned: 13 December 2002

John A.

Position: Director

Appointed: 28 February 1997

Resigned: 02 October 2001

Brian P.

Position: Secretary

Appointed: 28 February 1997

Resigned: 14 August 2003

Mark H.

Position: Director

Appointed: 31 December 1996

Resigned: 10 September 1999

Anthony M.

Position: Director

Appointed: 31 December 1996

Resigned: 10 September 1999

Eugene P.

Position: Director

Appointed: 31 December 1996

Resigned: 28 January 2004

Anthony P.

Position: Director

Appointed: 31 December 1996

Resigned: 22 September 2006

A B & C Secretarial Limited

Position: Nominee Secretary

Appointed: 23 July 1996

Resigned: 28 February 1997

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 23 July 1996

Resigned: 31 December 1996

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Celestica Inc from Toronto, Canada. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Celestica (Uk) Holdings Limited that entered Manchester, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Celestica Inc

5140 Yonge Street Suite 1900, Toronto, Ontario, M2n 6l7, ONM3C1VL, Canada

Legal authority Ontario Canada
Legal form Corporate
Country registered Ontario
Place registered Registraire Des Entreprises
Registration number 1201522
Notified on 21 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Celestica (Uk) Holdings Limited

One St. Peter's Square, Manchester, M2 3DE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered England And Wales
Registration number 3673153
Notified on 6 April 2016
Ceased on 21 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Design To Distribution December 31, 1997
Inhoco 530 March 3, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 30th, January 2024 		Free Download (27 pages)

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