Established in 1996, Celestica Ltd are based in Manchester, it has a status of "Active". The companies directors are listed as Ellis, Robert, Balint, Ioana Mariana, Walsh, Kevin, Melendy, Todd, Astall, John, Berg, Ian Christopher, Brunner, Erwin, Hilson, Mark, Lamothe, Serge, Leamy, Patrick, Melman, Anthony, Polistuk, Eugene Victor, Price, Brian Martin, Puppi, Anthony, Wright, Peter William.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALINT, Ioana Mariana | 04 December 2015 | - | 1 |
| WALSH, Kevin | 04 December 2015 | - | 1 |
| ASTALL, John | 28 February 1997 | 02 October 2001 | 1 |
| BERG, Ian Christopher | 19 March 2004 | 01 January 2006 | 1 |
| BRUNNER, Erwin | 22 September 2006 | 27 April 2007 | 1 |
| HILSON, Mark | 31 December 1996 | 10 September 1999 | 1 |
| LAMOTHE, Serge | 02 October 2001 | 22 September 2006 | 1 |
| LEAMY, Patrick | 06 September 2012 | 04 December 2015 | 1 |
| MELMAN, Anthony | 31 December 1996 | 10 September 1999 | 1 |
| POLISTUK, Eugene Victor | 31 December 1996 | 28 January 2004 | 1 |
| PRICE, Brian Martin | 17 December 2004 | 17 October 2005 | 1 |
| PUPPI, Anthony | 31 December 1996 | 22 September 2006 | 1 |
| WRIGHT, Peter William | 19 March 2004 | 30 August 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLIS, Robert | 20 January 2016 | - | 1 |
| MELENDY, Todd | 14 August 2003 | 20 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 June 2020 | |
| AA - Annual Accounts | 19 November 2019 | |
| CS01 - N/A | 09 July 2019 | |
| PSC07 - N/A | 09 July 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| MR01 - N/A | 27 December 2018 | |
| CS01 - N/A | 24 July 2018 | |
| PSC02 - N/A | 13 February 2018 | |
| SH01 - Return of Allotment of shares | 17 January 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 27 June 2017 | |
| PSC02 - N/A | 27 June 2017 | |
| AD01 - Change of registered office address | 20 February 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| TM02 - Termination of appointment of secretary | 25 January 2016 | |
| AP03 - Appointment of secretary | 25 January 2016 | |
| AP01 - Appointment of director | 23 December 2015 | |
| AP01 - Appointment of director | 22 December 2015 | |
| TM01 - Termination of appointment of director | 22 December 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 27 July 2015 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 11 August 2014 | |
| AR01 - Annual Return | 08 August 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 23 July 2013 | |
| AA - Annual Accounts | 19 October 2012 | |
| TM01 - Termination of appointment of director | 19 October 2012 | |
| AP01 - Appointment of director | 19 October 2012 | |
| AR01 - Annual Return | 24 July 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 25 July 2011 | |
| AA - Annual Accounts | 21 December 2010 | |
| AR01 - Annual Return | 10 August 2010 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH03 - Change of particulars for secretary | 26 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 29 July 2009 | |
| AA - Annual Accounts | 19 February 2009 | |
| 363a - Annual Return | 12 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2008 | |
| 363a - Annual Return | 20 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2007 | |
| AA - Annual Accounts | 18 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2006 | |
| 363a - Annual Return | 26 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2006 | |
| AA - Annual Accounts | 29 November 2005 | |
| 363a - Annual Return | 25 July 2005 | |
| 287 - Change in situation or address of Registered Office | 28 January 2005 | |
| AA - Annual Accounts | 14 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2004 | |
| 363s - Annual Return | 30 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2003 | |
| AA - Annual Accounts | 17 September 2003 | |
| 363a - Annual Return | 20 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2002 | |
| 363a - Annual Return | 08 November 2002 | |
| AA - Annual Accounts | 07 November 2002 | |
| RESOLUTIONS - N/A | 03 July 2002 | |
| MISC - Miscellaneous document | 03 July 2002 | |
| RESOLUTIONS - N/A | 14 March 2002 | |
| RESOLUTIONS - N/A | 14 March 2002 | |
| RESOLUTIONS - N/A | 14 March 2002 | |
| AA - Annual Accounts | 21 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2001 | |
| 363s - Annual Return | 17 August 2001 | |
| RESOLUTIONS - N/A | 07 November 2000 | |
| RESOLUTIONS - N/A | 07 November 2000 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 November 2000 | |
| 123 - Notice of increase in nominal capital | 07 November 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 26 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1999 | |
| RESOLUTIONS - N/A | 15 October 1999 | |
| MEM/ARTS - N/A | 15 October 1999 | |
| 363a - Annual Return | 25 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 1999 | |
| AA - Annual Accounts | 11 June 1999 | |
| 363a - Annual Return | 02 September 1998 | |
| 363(190) - N/A | 02 September 1998 | |
| 353 - Register of members | 26 August 1998 | |
| AA - Annual Accounts | 21 August 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1998 | |
| MEM/ARTS - N/A | 08 January 1998 | |
| CERTNM - Change of name certificate | 31 December 1997 | |
| 363a - Annual Return | 15 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 1997 | |
| RESOLUTIONS - N/A | 18 March 1997 | |
| MEM/ARTS - N/A | 18 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1997 | |
| 287 - Change in situation or address of Registered Office | 18 March 1997 | |
| 225 - Change of Accounting Reference Date | 18 March 1997 | |
| 123 - Notice of increase in nominal capital | 18 March 1997 | |
| 395 - Particulars of a mortgage or charge | 11 March 1997 | |
| CERTNM - Change of name certificate | 03 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 1997 | |
| NEWINC - New incorporation documents | 23 July 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 December 2018 | Outstanding |
N/A |
| Composite debenture | 28 February 1997 | Fully Satisfied |
N/A |
