About

Registered Number: 01000030
Date of Incorporation: 18/01/1971 (48 years and 9 months ago)
Company Status: Active
Registered Address: 25a Woolmer Way, Bordon, Hampshire, GU35 9QE

 

Having been setup in 1971, Murata Power Solutions (Celab) Ltd are based in Bordon in Hampshire, it's status at Companies House is "Active". The organisation has 5 directors listed as Arpesella, Marco Enrico, Wood, Christopher Julian, Mendus-edwards, Kerry Jane, Mier, Roger, Markert, Stephen Edward. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Christopher Julian 01 August 1996 - 1
MARKERT, Stephen Edward 27 May 2004 14 June 2006 1
Secretary Name Appointed Resigned Total Appointments
ARPESELLA, Marco Enrico 13 September 2016 - 1
MENDUS-EDWARDS, Kerry Jane 12 March 2015 13 September 2016 1
MIER, Roger 01 February 2012 12 March 2015 1

Filing History

Document Type Date
CS01 - N/A 25 March 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 20 March 2017
AP03 - Appointment of secretary 30 September 2016
TM02 - Termination of appointment of secretary 30 September 2016
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 30 March 2016
AP01 - Appointment of director 28 September 2015
TM01 - Termination of appointment of director 28 September 2015
AP01 - Appointment of director 28 September 2015
TM01 - Termination of appointment of director 28 September 2015
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 24 March 2015
AP03 - Appointment of secretary 23 March 2015
TM02 - Termination of appointment of secretary 23 March 2015
TM01 - Termination of appointment of director 23 March 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 16 October 2013
RESOLUTIONS - N/A 16 July 2013
TM01 - Termination of appointment of director 23 May 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 14 September 2012
AP01 - Appointment of director 10 July 2012
TM01 - Termination of appointment of director 09 July 2012
TM01 - Termination of appointment of director 09 July 2012
AP01 - Appointment of director 02 April 2012
AR01 - Annual Return 22 March 2012
TM01 - Termination of appointment of director 06 March 2012
TM02 - Termination of appointment of secretary 06 March 2012
AP03 - Appointment of secretary 06 March 2012
AD01 - Change of registered office address 06 March 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 21 December 2010
AP01 - Appointment of director 06 July 2010
AP01 - Appointment of director 10 June 2010
AR01 - Annual Return 15 March 2010
TM01 - Termination of appointment of director 15 March 2010
CH01 - Change of particulars for director 09 March 2010
CH03 - Change of particulars for secretary 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AP01 - Appointment of director 23 November 2009
AA - Annual Accounts 02 July 2009
288b - Notice of resignation of directors or secretaries 18 June 2009
288b - Notice of resignation of directors or secretaries 18 June 2009
363a - Annual Return 21 April 2009
288c - Notice of change of directors or secretaries or in their particulars 20 January 2009
288c - Notice of change of directors or secretaries or in their particulars 20 January 2009
288c - Notice of change of directors or secretaries or in their particulars 20 January 2009
AA - Annual Accounts 11 August 2008
225 - Change of Accounting Reference Date 21 May 2008
363a - Annual Return 26 March 2008
CERTNM - Change of name certificate 14 November 2007
288a - Notice of appointment of directors or secretaries 08 November 2007
288a - Notice of appointment of directors or secretaries 08 November 2007
288a - Notice of appointment of directors or secretaries 08 November 2007
288a - Notice of appointment of directors or secretaries 08 November 2007
AA - Annual Accounts 07 November 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
288c - Notice of change of directors or secretaries or in their particulars 20 September 2007
288c - Notice of change of directors or secretaries or in their particulars 17 September 2007
363a - Annual Return 25 May 2007
288b - Notice of resignation of directors or secretaries 06 December 2006
288a - Notice of appointment of directors or secretaries 06 December 2006
288a - Notice of appointment of directors or secretaries 22 August 2006
288a - Notice of appointment of directors or secretaries 22 August 2006
288b - Notice of resignation of directors or secretaries 31 July 2006
363a - Annual Return 31 July 2006
288b - Notice of resignation of directors or secretaries 18 July 2006
AA - Annual Accounts 15 June 2006
CERTNM - Change of name certificate 11 April 2006
AA - Annual Accounts 17 February 2006
288b - Notice of resignation of directors or secretaries 21 November 2005
288c - Notice of change of directors or secretaries or in their particulars 07 September 2005
363a - Annual Return 18 August 2005
288c - Notice of change of directors or secretaries or in their particulars 18 August 2005
288a - Notice of appointment of directors or secretaries 25 February 2005
288b - Notice of resignation of directors or secretaries 02 February 2005
288b - Notice of resignation of directors or secretaries 02 July 2004
287 - Change in situation or address of Registered Office 23 June 2004
225 - Change of Accounting Reference Date 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
AA - Annual Accounts 10 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2004
363s - Annual Return 18 March 2004
AUD - Auditor's letter of resignation 15 September 2003
AA - Annual Accounts 30 May 2003
363s - Annual Return 21 March 2003
AUD - Auditor's letter of resignation 01 March 2003
AA - Annual Accounts 25 April 2002
363s - Annual Return 19 March 2002
288b - Notice of resignation of directors or secretaries 29 May 2001
AA - Annual Accounts 04 May 2001
363s - Annual Return 22 March 2001
AA - Annual Accounts 22 April 2000
363s - Annual Return 20 March 2000
AA - Annual Accounts 21 June 1999
363s - Annual Return 23 March 1999
AUD - Auditor's letter of resignation 19 August 1998
AUD - Auditor's letter of resignation 18 August 1998
AUD - Auditor's letter of resignation 18 August 1998
AA - Annual Accounts 22 July 1998
363s - Annual Return 23 March 1998
AA - Annual Accounts 23 May 1997
363s - Annual Return 27 March 1997
288a - Notice of appointment of directors or secretaries 20 November 1996
363s - Annual Return 20 March 1996
AA - Annual Accounts 14 March 1996
288 - N/A 21 February 1996
288 - N/A 05 October 1995
AA - Annual Accounts 21 September 1995
363s - Annual Return 23 March 1995
AA - Annual Accounts 08 May 1994
363s - Annual Return 22 March 1994
AA - Annual Accounts 16 June 1993
AA - Annual Accounts 16 June 1993
363s - Annual Return 16 March 1993
AA - Annual Accounts 27 May 1992
363s - Annual Return 12 March 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 1991
AA - Annual Accounts 09 April 1991
363a - Annual Return 21 March 1991
395 - Particulars of a mortgage or charge 09 July 1990
288 - N/A 09 July 1990
CERTNM - Change of name certificate 04 July 1990
RESOLUTIONS - N/A 27 June 1990
RESOLUTIONS - N/A 27 June 1990
MISC - Miscellaneous document 27 June 1990
395 - Particulars of a mortgage or charge 23 June 1990
155(6)a - Declaration in relation to assistance for the acquisition of shares 22 June 1990
288 - N/A 22 June 1990
AA - Annual Accounts 07 June 1990
363 - Annual Return 21 May 1990
288 - N/A 04 May 1989
AA - Annual Accounts 24 April 1989
363 - Annual Return 24 April 1989
288 - N/A 28 November 1988
288 - N/A 20 October 1988
288 - N/A 07 October 1988
CERTNM - Change of name certificate 24 August 1988
288 - N/A 16 June 1988
AA - Annual Accounts 26 May 1988
363 - Annual Return 26 May 1988
288 - N/A 18 January 1988
288 - N/A 12 January 1988
288 - N/A 23 October 1987
288 - N/A 21 May 1987
AA - Annual Accounts 30 April 1987
363 - Annual Return 30 April 1987
288 - N/A 24 April 1987
288 - N/A 24 April 1987
AA - Annual Accounts 04 June 1986
363 - Annual Return 04 June 1986
CERTNM - Change of name certificate 19 September 1979
MISC - Miscellaneous document 18 January 1971
NEWINC - New incorporation documents 18 January 1971

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 29 June 1990 Fully Satisfied

N/A

Debenture 18 June 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.