SCHNEIDER ELECTRIC CONTROLS UK LIMITED - TELFORD
Company Profile | Company Filings |
Overview
SCHNEIDER ELECTRIC CONTROLS UK LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
SCHNEIDER ELECTRIC CONTROLS UK LIMITED was incorporated 61 years ago on 29/10/1962 and has the registered number: 00739180. The accounts status is FULL and accounts are next due on 30/09/2024.
SCHNEIDER ELECTRIC CONTROLS UK LIMITED was incorporated 61 years ago on 29/10/1962 and has the registered number: 00739180. The accounts status is FULL and accounts are next due on 30/09/2024.
SCHNEIDER ELECTRIC CONTROLS UK LIMITED - TELFORD
This company is listed in the following categories:
27510 - Manufacture of electric domestic appliances
27510 - Manufacture of electric domestic appliances
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SCHNEIDER ELECTRIC
TELFORD
TF3 3BL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INVENSYS CONTROLS UK LTD (until 01/11/2016)
INVENSYS CONTROLS UK LTD (until 01/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INVENSYS SECRETARIES LIMITED | Corporate Secretary | 1999-04-20 | CURRENT | ||
KELLY JEAN BECKER | Jan 1978 | American | Director | 2020-12-31 | CURRENT |
ANTOINE MARIE SAGE | Sep 1982 | French | Director | 2022-02-15 | CURRENT |
VINCENT HARRIS | Jan 1961 | British | Director | 1998-02-09 UNTIL 2001-08-13 | RESIGNED |
MR DAVID JEREMY THOMAS | May 1954 | British | Director | 2003-04-01 UNTIL 2009-03-02 | RESIGNED |
JAMES DEMMINK THOM | Jul 1946 | British | Director | 2000-02-23 UNTIL 2001-02-09 | RESIGNED |
MR LEON THEODORE DAMIENS TAYLOR | Apr 1933 | British | Director | 1993-04-01 UNTIL 1997-04-30 | RESIGNED |
MR KEVIN CHARLES SMITH | Aug 1959 | British | Director | 2009-01-31 UNTIL 2015-07-31 | RESIGNED |
MR RONALD PASSFIELD | Nov 1930 | British | Director | RESIGNED | |
TANUJA RANDERY | Sep 1966 | British | Director | 2015-03-01 UNTIL 2017-09-13 | RESIGNED |
MR DAVID EDWARD REEVES | Oct 1938 | British | Director | RESIGNED | |
CHRISTOPHER PAUL TURNER | Jan 1936 | British | Director | RESIGNED | |
MR STEPHEN JOHN ROGER LANE | Aug 1966 | British | Director | 2000-10-09 UNTIL 2005-03-31 | RESIGNED |
DAVID EDWARD LE SAGE | May 1950 | British | Director | 2003-09-11 UNTIL 2005-03-08 | RESIGNED |
MR TREVOR LAMBETH | Nov 1963 | British | Director | 2014-03-31 UNTIL 2022-03-31 | RESIGNED |
MS VICTORIA MARY HULL | Mar 1962 | British | Director | 2006-01-01 UNTIL 2014-03-31 | RESIGNED |
ROGER RICHARD REEVE | May 1937 | British | Director | 1993-04-01 UNTIL 1993-12-31 | RESIGNED |
MR PETER IRWIN WEXLER | Dec 1967 | American | Director | 2014-03-31 UNTIL 2018-12-17 | RESIGNED |
MR COLIN CLIVE EVANS | Jun 1941 | Secretary | RESIGNED | ||
ELIZABETH BROOKMAN | Jan 1972 | United States Of America | Director | 2005-03-15 UNTIL 2006-02-23 | RESIGNED |
MR COLIN CLIVE EVANS | Jun 1941 | Director | RESIGNED | ||
MR RONALD MCRAE GODFREY | Feb 1933 | British | Director | RESIGNED | |
MARC LEONARDUS JOSEPHINE DAEMS | Aug 1960 | Belgian | Director | 2001-05-01 UNTIL 2004-01-30 | RESIGNED |
SEAN COLLINS POWELL | Jan 1966 | Irish | Director | 2005-04-27 UNTIL 2009-04-06 | RESIGNED |
RICHARD PAUL ATWELL COLES | Nov 1942 | British | Director | 2000-02-23 UNTIL 2003-01-31 | RESIGNED |
ADAM CRAVEN COCHRANE | Jul 1957 | British | Director | 2001-05-01 UNTIL 2003-01-31 | RESIGNED |
MR ANDREW MICHAEL GEOFFREY HALL-DRINKWATER | Nov 1957 | British | Director | 1994-01-31 UNTIL 1995-01-03 | RESIGNED |
MR JOHN REGINALD WILLIAM CLAYTON | Dec 1950 | British | Director | 2001-02-09 UNTIL 2005-12-31 | RESIGNED |
MR STUART THOROGOOD | Jan 1958 | British / New Zealand | Director | 2014-03-31 UNTIL 2015-03-01 | RESIGNED |
KENNETH BELL | Feb 1942 | British | Director | 2000-10-09 UNTIL 2004-01-12 | RESIGNED |
JAMES CLAUDE BAYS | Jul 1949 | American | Director | 2000-02-23 UNTIL 2001-03-30 | RESIGNED |
MR ROY BALLARD | Oct 1934 | British | Director | RESIGNED | |
DAVID ARTHUR HILL CHENERY | Aug 1941 | British | Director | 1994-10-26 UNTIL 1999-12-14 | RESIGNED |
MS JOANNA CHRISTINE HALLAS | Feb 1970 | British | Director | 2009-04-06 UNTIL 2014-04-21 | RESIGNED |
MR MICHAEL PATRICK HUGHES | Jun 1965 | Irish | Director | 2017-09-12 UNTIL 2020-12-31 | RESIGNED |
INVENSYS SECRETARIES LIMITED | Corporate Secretary | 1999-04-20 UNTIL 1999-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Invensys Group Holdings Limited | 2016-04-06 | Telford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |