YORKSHIRE SWITCHGEAR GROUP LIMITED - TELFORD
| Company Profile | Company Filings |
Overview
YORKSHIRE SWITCHGEAR GROUP LIMITED is a Private Limited Company from TELFORD and has the status: Active.
YORKSHIRE SWITCHGEAR GROUP LIMITED was incorporated 45 years ago on 30/12/1978 and has the registered number: 01407225. The accounts status is DORMANT and accounts are next due on 30/09/2024.
YORKSHIRE SWITCHGEAR GROUP LIMITED was incorporated 45 years ago on 30/12/1978 and has the registered number: 01407225. The accounts status is DORMANT and accounts are next due on 30/09/2024.
YORKSHIRE SWITCHGEAR GROUP LIMITED - TELFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company
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
. STAFFORD PARK 5
TELFORD
SHROPSHIRE
TF3 3BL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2023 | 02/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | 2014-11-12 | CURRENT | ||
| ANTOINE MARIE SAGE | Sep 1982 | French | Director | 2022-02-15 | CURRENT |
| KELLY JEAN BECKER | Jan 1978 | American | Director | 2022-12-30 | CURRENT |
| MRS CAROLINE ANN SANDS | Aug 1960 | British | Secretary | 2007-04-02 UNTIL 2014-11-12 | RESIGNED |
| MR MARTIN CHRISTOPHER DEAVES | Oct 1951 | British | Secretary | 2002-02-16 UNTIL 2007-04-02 | RESIGNED |
| DAVID VAN RISTELL | Jan 1946 | British | Secretary | RESIGNED | |
| DAVID VAN RISTELL | Jan 1946 | British | Director | RESIGNED | |
| JACQUES NICOD | Aug 1944 | French | Director | RESIGNED | |
| MRS CAROLINE ANN SANDS | Aug 1960 | British | Director | 2001-02-01 UNTIL 2001-10-02 | RESIGNED |
| MRS CAROLINE ANN SANDS | Aug 1960 | British | Director | 2001-02-01 UNTIL 2020-03-31 | RESIGNED |
| MR BRIAN WILLIAM PETER | Jan 1944 | British | Director | RESIGNED | |
| MARTIN CHRISTOPHER OAKES | Mar 1948 | British | Director | RESIGNED | |
| MR PETER BARRINGTON GARDNER | Feb 1942 | British | Director | 1995-08-01 UNTIL 2000-12-31 | RESIGNED |
| MR TREVOR LAMBETH | Nov 1963 | British | Director | 2009-03-31 UNTIL 2022-03-31 | RESIGNED |
| MR DAVID HARGREAVES | Aug 1947 | British | Director | RESIGNED | |
| MR MARTIN CHRISTOPHER DEAVES | Oct 1951 | British | Director | 2002-02-16 UNTIL 2007-04-02 | RESIGNED |
| ALLAL BENJELLOUN | Nov 1973 | Moroccan | Director | 2007-04-02 UNTIL 2009-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Schneider Electric (Uk) Ltd | 2016-04-06 | Telford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |