SCHNEIDER ELECTRIC BUILDINGS UK LIMITED - TELFORD
| Company Profile | Company Filings |
Overview
SCHNEIDER ELECTRIC BUILDINGS UK LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
SCHNEIDER ELECTRIC BUILDINGS UK LIMITED was incorporated 30 years ago on 20/08/1993 and has the registered number: 02846583. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SCHNEIDER ELECTRIC BUILDINGS UK LIMITED was incorporated 30 years ago on 20/08/1993 and has the registered number: 02846583. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SCHNEIDER ELECTRIC BUILDINGS UK LIMITED - TELFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
99999 - Dormant 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
SCHNEIDER ELECTRIC
TELFORD
TF3 3BL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TAC UK LIMITED (until 17/10/2009)
TAC UK LIMITED (until 17/10/2009)
TOUR ANDOVER CONTROLS LIMITED (until 17/01/2006)
ANDOVER CONTROLS LIMITED (until 31/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | 2015-02-05 | CURRENT | ||
| ANTOINE MARIE SAGE | Sep 1982 | French | Director | 2022-02-15 | CURRENT |
| EDWARD DAVID COXON | Jun 1971 | British | Director | 2012-02-16 | CURRENT |
| DONALD ALAN MATTES | Apr 1945 | U S | Director | 1996-01-02 UNTIL 2003-12-24 | RESIGNED |
| PAUL EDWARD MOORE | Nov 1955 | British | Secretary | 1993-09-15 UNTIL 1993-10-29 | RESIGNED |
| GARRIE CHARLES NADEN | Oct 1962 | British | Secretary | 2007-11-01 UNTIL 2015-02-05 | RESIGNED |
| GARRIE CHARLES NADEN | Oct 1962 | British | Secretary | 1993-10-29 UNTIL 2006-03-20 | RESIGNED |
| MR STEPHEN JAMES SMITH | Jul 1965 | British | Secretary | 2006-03-20 UNTIL 2007-10-31 | RESIGNED |
| WILLIAM JAMES LA POINTE | Apr 1941 | American | Director | 1995-01-16 UNTIL 2004-08-04 | RESIGNED |
| MR TREVOR LAMBETH | Nov 1963 | British | Director | 2016-01-18 UNTIL 2022-03-31 | RESIGNED |
| MRS CAROLINE ANN SANDS | Aug 1960 | British | Director | 2016-01-18 UNTIL 2020-03-31 | RESIGNED |
| MR PETER JOSEPH EDWARD RICHARDSON | Nov 1960 | British | Director | 1997-09-01 UNTIL 2005-03-11 | RESIGNED |
| JOHN VINCENT NICHOLLS | Nov 1962 | British | Director | 1995-02-23 UNTIL 2004-09-08 | RESIGNED |
| GARRIE CHARLES NADEN | Oct 1962 | British | Director | 1993-10-29 UNTIL 2017-10-25 | RESIGNED |
| PAUL EDWARD MOORE | Nov 1955 | British | Director | 1993-09-15 UNTIL 1995-01-11 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-08-20 UNTIL 1993-09-15 | RESIGNED | ||
| DAVID JOHN BERARDI | Apr 1958 | Usa | Director | 2008-09-08 UNTIL 2011-12-23 | RESIGNED |
| MR DEREK JOHN DUFFILL | May 1952 | British | Director | 2004-09-20 UNTIL 2008-01-18 | RESIGNED |
| MR RICHARD CHARLES STRODE | May 1964 | British | Director | 2008-01-18 UNTIL 2010-04-01 | RESIGNED |
| STUART JAMES BATCHELOR | Jul 1959 | British | Director | 1995-02-23 UNTIL 1996-01-02 | RESIGNED |
| BASIL AZADEHDEL | Apr 1953 | British | Director | 1993-09-15 UNTIL 1995-06-02 | RESIGNED |
| JENS WIKSTEDT | Aug 1958 | Swedish | Director | 2005-01-17 UNTIL 2014-01-31 | RESIGNED |
| MR STEPHEN JAMES SMITH | Jul 1965 | British | Director | 2006-01-01 UNTIL 2007-10-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-08-20 UNTIL 1993-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Schneider Electric Se | 2016-04-06 | Rueil Malmaison |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |