SCHNEIDER ELECTRIC (UK) LIMITED - SHROPSHIRE


Company Profile Company Filings

Overview

SCHNEIDER ELECTRIC (UK) LIMITED is a Private Limited Company from SHROPSHIRE and has the status: Active.
SCHNEIDER ELECTRIC (UK) LIMITED was incorporated 25 years ago on 11/01/1994 and has the registered number: 02886434. The accounts status is FULL and accounts are next due on 30/09/2020.

SCHNEIDER ELECTRIC (UK) LIMITED - SHROPSHIRE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

STAFFORD PARK 5
SHROPSHIRE
TF3 3BL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/01/2016 08/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INVENSYS SECRETARIES LIMITED Corporate Secretary 2015-05-01 CURRENT
MR MICHAEL PATRICK HUGHES Jun 1965 Irish Director 2017-09-12 CURRENT
MR TREVOR LAMBETH Nov 1963 British Director 2009-03-31 CURRENT
BRIGITTE VERONIQUE BLANC Mar 1960 French Director 1997-12-31 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 1994-01-11 UNTIL 2004-09-21 RESIGNED
PIERRE YVES ANSIAU Oct 1942 French Director 1995-08-01 UNTIL 2001-02-01 RESIGNED
ALLAL BENJELLOUN Nov 1973 Moroccan Director 2007-04-02 UNTIL 2009-03-31 RESIGNED
MR MARTIN CHRISTOPHER DEAVES Oct 1951 British Director 2002-02-16 UNTIL 2007-04-02 RESIGNED
MR STEPHEN JOHN COOP Mar 1963 British Director 2007-02-01 UNTIL 2011-05-01 RESIGNED
JACQUES NICOD Aug 1944 French Director 1994-07-01 UNTIL 1995-07-31 RESIGNED
MARC MARIE LOUIS GABRIEL GLENARD May 1964 French Director 1994-07-01 UNTIL 1996-08-01 RESIGNED
GAEL MARIE GERARD DUTHEIL DE LA ROCHERE Apr 1964 French Director 2001-01-04 UNTIL 2007-01-31 RESIGNED
TANUJA RANDERY Sep 1966 British Director 2015-03-01 UNTIL 2017-09-13 RESIGNED
STUART JOHN THOROGOOD Jan 1958 British Director 2011-05-01 UNTIL 2015-03-01 RESIGNED
MICHEL RENE DUGELAY Jul 1937 French Director 1996-08-01 UNTIL 1997-12-31 RESIGNED
SIMCO DIRECTOR A LIMITED Nov 1988 Nominee Director 1994-01-11 UNTIL 1994-07-01 RESIGNED
DAVID VAN RISTELL Jan 1946 British Director 1994-07-01 UNTIL 2002-02-17 RESIGNED
DAVID VAN RISTELL Jan 1946 British Secretary 1994-07-01 UNTIL 2002-02-17 RESIGNED
MR TREVOR LAMBETH Nov 1963 British Secretary 2009-03-31 UNTIL 2015-05-01 RESIGNED
MR MARTIN CHRISTOPHER DEAVES Oct 1951 British Secretary 2002-02-16 UNTIL 2007-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schneider Electric Industries Sas 2016-04-06 Rueil Malmaison   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B T R PROPERTY HOLDINGS LIMITED TELFORD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
F.J.REEVES LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
CROMPTON PARKINSON LIMITED TELFORD ENGLAND Active DORMANT 74990 - Non-trading company
CROMPTON PARKINSON MOTORS LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
ABERDARE HOLDINGS LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
ELECTRIC CONSTRUCTION LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
BTR INDUSTRIES LIMITED TELFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CURZON ESTATES LIMITED TELFORD ENGLAND Active SMALL 74990 - Non-trading company
EUROTHERM LIMITED TELFORD ENGLAND Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
CROMPTON INSTRUMENTS LIMITED TELFORD ENGLAND Active DORMANT 74990 - Non-trading company
AA EIGHT LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
B T R INTERNATIONAL LIMITED TELFORD ENGLAND Active DORMANT 74990 - Non-trading company
BTR EUROPE (UK) LIMITED TELFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BULL ELECTRIC LIMITED BIRMINGHAM ... DORMANT 74990 - Non-trading company
FISHKEY LIMITED TELFORD ENGLAND Active -... DORMANT 74990 - Non-trading company
GET GROUP LIMITED TELFORD Active DORMANT 99999 - Dormant Company
C-MATIC SYSTEMS LIMITED TELFORD Dissolved... DORMANT 99999 - Dormant Company
C B S GROUP LIMITED TELFORD ENGLAND Active -... DORMANT 74990 - Non-trading company
ANDROMEDA TELEMATICS LIMITED TELFORD Active -... DORMANT 99999 - Dormant Company
AVTRON LOADBANK WORLDWIDE CO., LTD STAMFORD Active SMALL 27900 - Manufacture of other electrical equipment

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAC PRODUCTS LIMITED TELFORD ENGLAND Active DORMANT 99999 - Dormant Company
SCHNEIDER TRUSTEES LIMITED TELFORD Active DORMANT 99000 - Activities of extraterritorial organizations and bodies
TECALEMIT LIMITED TELFORD ENGLAND Active DORMANT 74990 - Non-trading company
SERCK INDUSTRIES LIMITED TELFORD ENGLAND Active DORMANT 74990 - Non-trading company
SIEBE PROTEC LIMITED TELFORD ENGLAND Active DORMANT 74990 - Non-trading company
SIEBE INVESTMENTS ONE LIMITED TELFORD ENGLAND Active DORMANT 74990 - Non-trading company
SIEBE INVESTMENTS TWO LIMITED TELFORD ENGLAND Active DORMANT 74990 - Non-trading company
SYSTEMS ENGINEERING SOLUTIONS LIMITED SHROPSHIRE Active DORMANT 74990 - Non-trading company
SCHNEIDER ELECTRIC BUILDINGS UK LIMITED TELFORD ENGLAND Active SMALL 74990 - Non-trading company
SERCK CONTROLS LIMITED TELFORD Active FULL 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process