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 30 years ago on 11/01/1994 and has the registered number: 02886434. The accounts status is FULL and accounts are next due on 30/09/2024.
SCHNEIDER ELECTRIC (UK) LIMITED was incorporated 30 years ago on 11/01/1994 and has the registered number: 02886434. The accounts status is FULL and accounts are next due on 30/09/2024.
SCHNEIDER ELECTRIC (UK) LIMITED - SHROPSHIRE
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.
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
SHROPSHIRE
TF3 3BL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHIEU MEUNIER | Oct 1982 | French | Director | 2023-09-01 | CURRENT |
ANTOINE MARIE SAGE | Sep 1982 | French | Director | 2022-02-15 | CURRENT |
KELLY JEAN BECKER | Jan 1978 | American | Director | 2020-12-31 | CURRENT |
INVENSYS SECRETARIES LIMITED | Corporate Secretary | 2015-05-01 | CURRENT | ||
MARC MARIE LOUIS GABRIEL GLENARD | May 1964 | French | Director | 1994-07-01 UNTIL 1996-08-01 | RESIGNED |
MR MARTIN CHRISTOPHER DEAVES | Oct 1951 | British | Secretary | 2002-02-16 UNTIL 2007-04-02 | RESIGNED |
MR TREVOR LAMBETH | Nov 1963 | British | Secretary | 2009-03-31 UNTIL 2015-05-01 | RESIGNED |
SIMCO DIRECTOR A LIMITED | Nov 1988 | Nominee Director | 1994-01-11 UNTIL 1994-07-01 | RESIGNED | |
DAVID VAN RISTELL | Jan 1946 | British | Secretary | 1994-07-01 UNTIL 2002-02-17 | RESIGNED |
DAVID VAN RISTELL | Jan 1946 | British | Director | 1994-07-01 UNTIL 2002-02-17 | RESIGNED |
GAEL MARIE GERARD DUTHEIL DE LA ROCHERE | Apr 1964 | French | Director | 2001-01-04 UNTIL 2007-01-31 | RESIGNED |
JACQUES NICOD | Aug 1944 | French | Director | 1994-07-01 UNTIL 1995-07-31 | 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 |
MR TREVOR LAMBETH | Nov 1963 | British | Director | 2009-03-31 UNTIL 2022-03-31 | RESIGNED |
MR MICHAEL PATRICK HUGHES | Jun 1965 | Irish | Director | 2017-09-12 UNTIL 2020-12-31 | RESIGNED |
MR STEPHEN JOHN COOP | Mar 1963 | British | Director | 2007-02-01 UNTIL 2011-05-01 | RESIGNED |
MICHEL RENE DUGELAY | Jul 1937 | French | Director | 1996-08-01 UNTIL 1997-12-31 | RESIGNED |
MR MARTIN CHRISTOPHER DEAVES | Oct 1951 | British | Director | 2002-02-16 UNTIL 2007-04-02 | RESIGNED |
BRIGITTE VERONIQUE BLANC | Mar 1960 | French | Director | 1997-12-31 UNTIL 2023-09-01 | RESIGNED |
ALLAL BENJELLOUN | Nov 1973 | Moroccan | Director | 2007-04-02 UNTIL 2009-03-31 | RESIGNED |
PIERRE YVES ANSIAU | Oct 1942 | French | Director | 1995-08-01 UNTIL 2001-02-01 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1994-01-11 UNTIL 2004-09-21 | 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 |