CELAB POWER MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	25a Woolmer Way, Bordon, Hampshire, GU35 9QE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CELAB POWER MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement