This company is commonly known as Celab Power Management Limited. The company was founded 34 years ago and was given the registration number 02480708. The firm's registered office is in BORDON. You can find them at 25a Woolmer Way, , Bordon, Hampshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | CELAB POWER MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02480708 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 1990 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25a Woolmer Way, Bordon, Hampshire, GU35 9QE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Stretton Court, Wey Road, Weybridge, Surrey, United Kingdom, KT13 8GZ | Secretary | 13 September 2016 | Active |
| 8-423, Imae-Cho, Komatsu-Shi, Ishikawa, Japan, | Director | 01 July 2015 | Active |
| Tenjin 2 - 26 - 10, Nagaokakyo-Shi, Kyoto, Japan, 617 - 8566 | Director | 01 July 2020 | Active |
| Jumps House Jumps Road, Churt, Farnham, GU10 2LB | Secretary | - | Active |
| 1, Tanners Drive, Blakelands North, Milton Keynes, United Kingdom, MK14 5BU | Secretary | 27 May 2004 | Active |
| 25a, Woolmer Way, Bordon, GU35 9QE | Secretary | 12 March 2015 | Active |
| 25a, Woolmer Way, Bordon, United Kingdom, GU35 9QE | Secretary | 01 February 2012 | Active |
| Woodfold Cottage 80 Midhurst Road, Fernhurst, Haslemere, GU27 3EU | Secretary | 29 September 1995 | Active |
| 11 Cabot Blvd, Mansfield, United States Of America, | Director | 14 June 2006 | Active |
| 318 Nicholas Lane, Collegeville, United States Of America, | Director | 13 October 2006 | Active |
| 3-1-9 Takadai, Nagaokakyo, Kyoto, Japan, FOREIGN | Director | 05 November 2007 | Active |
| 2832 Ogden Street, Philadelphia, Usa, | Director | 14 June 2006 | Active |
| 11068 N Cloudview Place, Tucson, Usa, | Director | 27 May 2004 | Active |
| 9-14, I Cho-Me, Goryouooeyamachou, Nishikyoku, Japan, | Director | 29 June 2012 | Active |
| 1460 Creek View Lane, Blue Bell, Usa, 19422 | Director | 27 May 2004 | Active |
| 499 Moyer Road, Harleysville, Usa, | Director | 27 May 2004 | Active |
| 1, Tanners Drive, Blakelands North, Milton Keynes, United Kingdom, MK14 5BU | Director | - | Active |
| 11-1 Takigiogiki, Kyotanabe, Kyoto, Japan, | Director | 12 June 2009 | Active |
| 58-26, Gungeshinmachi Takatsuki-Shi, Osaka-Fu, Japan, 569-113 | Director | 01 July 2015 | Active |
| Stone Brigg, Butchers Lane, Boughton, Northampton, NN2 8SL | Director | 27 May 2004 | Active |
| 3-9-3 Kosone-Cho, Nishinomiya, Hyogo, Japan, | Director | 05 November 2007 | Active |
| Kotari 2-5-1, Nagaokakyo, Japan, | Director | 14 September 2009 | Active |
| 414, Mount Hope Street, Aprt 205#, North Attleboro, United States Of America, MA 02760 | Director | 05 November 2007 | Active |
| Stream Farm, Ropes Lane, Fernhurst, Haslemere, GU27 3JD | Director | - | Active |
| 25a, Woolmer Way, Bordon, GU35 9QE | Director | 12 March 2015 | Active |
| Ncl Holdings Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Power Solutions House, Presley Way, Milton Keynes, England, MK8 0ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-09 | Officers | Appoint person director company with name date. | Download |
| 2020-08-09 | Officers | Termination director company with name termination date. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Officers | Appoint person secretary company with name date. | Download |
| 2016-09-30 | Officers | Termination secretary company with name termination date. | Download |
| 2016-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-28 | Officers | Appoint person director company with name date. | Download |
| 2015-09-28 | Officers | Termination director company with name termination date. | Download |
| 2015-09-28 | Officers | Appoint person director company with name date. | Download |
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