PRO-FACE (UK) LTD - TELFORD
| Company Profile | Company Filings |
Overview
PRO-FACE (UK) LTD is a Private Limited Company from TELFORD ENGLAND and has the status: Dissolved - no longer trading.
PRO-FACE (UK) LTD was incorporated 36 years ago on 07/04/1988 and has the registered number: 02241564. The accounts status is DORMANT.
PRO-FACE (UK) LTD was incorporated 36 years ago on 07/04/1988 and has the registered number: 02241564. The accounts status is DORMANT.
PRO-FACE (UK) LTD - TELFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
SCHNEIDER ELECTRIC
TELFORD
TF3 3BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TREVOR LAMBETH | Nov 1963 | British | Director | 2015-10-13 | CURRENT |
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | 2014-11-11 | CURRENT | ||
| MR ANTHONY RUSSELL REBOTTARO | Nov 1960 | Us | Director | 1992-11-03 UNTIL 1995-09-14 | RESIGNED |
| MR STUART BANBROOK | Secretary | 2014-05-22 UNTIL 2014-11-11 | RESIGNED | ||
| MR STEPHEN MICHAEL BROADBENT | Dec 1956 | British | Secretary | RESIGNED | |
| MR ANTHONY LANE | Jul 1956 | Secretary | 2003-05-07 UNTIL 2005-02-10 | RESIGNED | |
| MARION LORNA DUNNE | Mar 1950 | Secretary | 2005-02-10 UNTIL 2014-05-22 | RESIGNED | |
| MR YOSHIHKO YASUMURA | Sep 1963 | Japanese | Director | 2003-08-18 UNTIL 2015-10-13 | RESIGNED |
| BRUNO MODICA | Jan 1936 | Usa | Director | 1995-06-02 UNTIL 1997-02-10 | RESIGNED |
| THEODORE TZAFAROGLOU | Apr 1960 | American | Director | 1998-10-28 UNTIL 2001-02-16 | RESIGNED |
| WALTER W SIMPSON | Dec 1949 | American | Director | 1997-02-10 UNTIL 1998-10-28 | RESIGNED |
| MR HANS PURUSHOPTAM PATEL | Jul 1944 | Usa | Director | 1992-09-01 UNTIL 1997-12-24 | RESIGNED |
| MR THOMAS WILLIAM HARKAWAY | Sep 1951 | Usa | Director | RESIGNED | |
| HIROTOSHI MAEDA | Jun 1945 | Japanese | Director | 2001-07-01 UNTIL 2010-02-19 | RESIGNED |
| STEVEN MICHAEL HENRY | Jul 1952 | American | Director | 1998-11-03 UNTIL 2000-06-29 | RESIGNED |
| NICHOLAS TINSLEY GIHL | Nov 1956 | American | Director | 2001-02-16 UNTIL 2001-07-19 | RESIGNED |
| PHILIP FRANCIS BURNLEY | Oct 1948 | British | Director | RESIGNED | |
| MOHAMED BENABDA | Apr 1967 | Belgian | Director | 2007-04-12 UNTIL 2019-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Schneider Electric (Uk) Limited | 2016-12-21 | Telford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |