Murata Power Solutions (celab) Limited BORDON


Founded in 1971, Murata Power Solutions (celab), classified under reg no. 01000030 is an active company. Currently registered at 25a Woolmer Way GU35 9QE, Bordon the company has been in the business for 53 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Wed, 14th Nov 2007 Murata Power Solutions (celab) Limited is no longer carrying the name C&D Technologies (celab).

At present there are 3 directors in the the firm, namely Gaku K., Stephen P. and Tatsuo B.. In addition one secretary - Marco A. - is with the company. At present 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.

Murata Power Solutions (celab) Limited Address / Contact

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

Company Information / Profile

Registration Number 01000030
Date of Incorporation Mon, 18th Jan 1971
Industry Installation of industrial machinery and equipment
Industry Manufacture of electronic components
End of financial Year 31st March
Company age 53 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Gaku K.

Position: Director

Appointed: 01 July 2020

Marco A.

Position: Secretary

Appointed: 13 September 2016

Stephen P.

Position: Director

Appointed: 01 July 2015

Tatsuo B.

Position: Director

Appointed: 01 April 2012

Norio N.

Position: Director

Appointed: 01 July 2015

Resigned: 25 June 2020

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

Christopher C.

Position: Director

Appointed: 01 June 2010

Resigned: 22 February 2012

Yoshitaka K.

Position: Director

Appointed: 01 April 2010

Resigned: 31 March 2013

Hideo S.

Position: Director

Appointed: 14 September 2009

Resigned: 29 June 2012

Yasuji O.

Position: Director

Appointed: 05 November 2007

Resigned: 13 March 2010

Yasuyuki M.

Position: Director

Appointed: 05 November 2007

Resigned: 01 July 2015

Yoshitaka F.

Position: Director

Appointed: 05 November 2007

Resigned: 29 June 2012

Yoshito T.

Position: Director

Appointed: 05 November 2007

Resigned: 12 June 2009

Neil D.

Position: Director

Appointed: 13 October 2006

Resigned: 31 August 2007

William B.

Position: Director

Appointed: 14 June 2006

Resigned: 12 June 2009

Ian H.

Position: Director

Appointed: 14 June 2006

Resigned: 31 August 2007

Robert M.

Position: Director

Appointed: 27 May 2004

Resigned: 13 October 2006

James H.

Position: Secretary

Appointed: 27 May 2004

Resigned: 01 February 2012

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: Director

Appointed: 27 May 2004

Resigned: 12 March 2015

Christopher W.

Position: Director

Appointed: 01 August 1996

Resigned: 01 August 2022

Roger M.

Position: Secretary

Appointed: 29 September 1995

Resigned: 27 May 2004

Francis L.

Position: Director

Appointed: 14 March 1991

Resigned: 30 April 2001

Barry W.

Position: Director

Appointed: 14 March 1991

Resigned: 31 May 2006

Roger M.

Position: Director

Appointed: 14 March 1991

Resigned: 27 May 2004

Audrey G.

Position: Secretary

Appointed: 14 March 1991

Resigned: 29 September 1995

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Celab Power Management Limited from Bordon, England. The abovementioned PSC is categorised as "a limited by shares", 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.

Celab Power Management Limited

25a Woolmer Way, Bordon, GU35 9QE, England

Legal authority Companies Acts 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2480708
Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

C&D Technologies (celab) November 14, 2007
Celab April 11, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 31st, October 2023
Free Download (197 pages)

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