C B S GROUP LIMITED - TELFORD
Company Profile | Company Filings |
Overview
C B S GROUP LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Dissolved - no longer trading.
C B S GROUP LIMITED was incorporated 27 years ago on 16/05/1996 and has the registered number: 03199758. The accounts status is DORMANT.
C B S GROUP LIMITED was incorporated 27 years ago on 16/05/1996 and has the registered number: 03199758. The accounts status is DORMANT.
C B S GROUP LIMITED - TELFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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 MICHAEL PATRICK HUGHES | Jun 1965 | Irish | Director | 2017-09-12 | CURRENT |
INVENSYS SECRETARIES LIMITED | Corporate Secretary | 2015-05-01 | CURRENT | ||
MR TREVOR LAMBETH | Nov 1963 | British | Director | 2013-09-02 | CURRENT |
MR PETER JOHN WELLMAN | Mar 1952 | British | Director | 1996-06-20 UNTIL 2006-01-06 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1996-05-16 UNTIL 1996-05-16 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-05-16 UNTIL 1996-05-16 | RESIGNED | ||
STUART MICHAEL ROBINSON | Aug 1963 | British | Director | 2006-05-01 UNTIL 2015-10-09 | RESIGNED |
TANUJA RANDERY | Sep 1966 | British | Director | 2015-07-29 UNTIL 2017-09-13 | RESIGNED |
SYLVIE THERESE PERRET | Sep 1963 | French | Director | 2010-03-23 UNTIL 2013-08-26 | RESIGNED |
GILLES PELEN | Jan 1957 | French | Director | 2006-01-06 UNTIL 2013-08-22 | RESIGNED |
RAMON HILL | Jul 1930 | British | Director | 1996-05-16 UNTIL 2006-01-06 | RESIGNED |
TREVOR RAMON HILL | Aug 1956 | British | Director | 1996-06-20 UNTIL 2006-01-06 | RESIGNED |
MR PETER JOHN WELLMAN | Mar 1952 | British | Director | 2006-05-01 UNTIL 2007-05-31 | RESIGNED |
KAREN HILL | Jan 1963 | Director | 2001-01-01 UNTIL 2006-01-06 | RESIGNED | |
DOREEN IVY HILL | Aug 1929 | British | Director | 1997-06-26 UNTIL 2006-01-06 | RESIGNED |
AUDREY REGINE PAULE HAZAK | Jul 1973 | French | Director | 2010-12-21 UNTIL 2013-07-25 | RESIGNED |
DENIS COUPE | Dec 1967 | French | Director | 2010-03-23 UNTIL 2010-12-09 | RESIGNED |
DOREEN IVY HILL | Aug 1929 | British | Secretary | 1996-05-16 UNTIL 2000-12-31 | RESIGNED |
DALE WRANGLES | Sep 1965 | British | Director | 2011-10-06 UNTIL 2015-07-29 | RESIGNED |
PAUL ANTHONY TYRER | Oct 1971 | British | Director | 2010-03-23 UNTIL 2011-10-06 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2006-03-01 UNTIL 2015-05-01 | RESIGNED | ||
WILLIAM DAVID SMITH | Jan 1951 | British | Director | 2006-05-01 UNTIL 2014-12-31 | RESIGNED |
WILLIAM DAVID SMITH | Jan 1951 | British | Director | 1996-06-20 UNTIL 2006-01-06 | RESIGNED |
ANDREW WILLIAM TAYLOR | Jan 1957 | British | Director | 2006-01-06 UNTIL 2008-09-01 | RESIGNED |
STEPHANE ALAIN TRACOL | Oct 1973 | French | Director | 2006-01-06 UNTIL 2007-07-31 | RESIGNED |
STEPHEN MCCALLUM | Nov 1967 | British | Director | 2006-02-01 UNTIL 2009-01-31 | RESIGNED |
KAREN HILL | Jan 1963 | Secretary | 2001-01-01 UNTIL 2006-03-01 | 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 |