PELCO UK LIMITED - TELFORD
| Company Profile | Company Filings |
Overview
PELCO UK LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Dissolved - no longer trading.
PELCO UK LIMITED was incorporated 24 years ago on 21/02/2000 and has the registered number: 03929891. The accounts status is DORMANT.
PELCO UK LIMITED was incorporated 24 years ago on 21/02/2000 and has the registered number: 03929891. The accounts status is DORMANT.
PELCO UK LIMITED - TELFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
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 | 2019-05-23 | CURRENT |
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | 2017-02-20 | CURRENT | ||
| THOMAS ALLAN DEWITT | Dec 1952 | Usa | Secretary | 2000-03-08 UNTIL 2008-08-15 | RESIGNED |
| CAROLINE ANN SANDS | British | Secretary | 2010-11-01 UNTIL 2017-02-20 | RESIGNED | |
| MANSOOR ALI | Jul 1963 | American | Director | 2015-08-31 UNTIL 2019-05-24 | RESIGNED |
| MATTHEW RUSSELL AUCOTT | Nov 1966 | British | Director | 2000-02-21 UNTIL 2000-03-08 | RESIGNED |
| CURT SPENCER DAILY | Apr 1960 | United States | Director | 2007-03-15 UNTIL 2015-03-01 | RESIGNED |
| CARRIE JEANINE MIGLIORE | Dec 1955 | Usa | Director | 2000-03-08 UNTIL 2008-04-04 | RESIGNED |
| DEAN ALLEN MEYER | Aug 1959 | Us Citizen | Director | 2008-09-23 UNTIL 2014-09-02 | RESIGNED |
| DAVID LUPTON MCDONALD | Apr 1949 | Usa | Director | 2000-03-08 UNTIL 2008-10-01 | RESIGNED |
| THOMAS ALLAN DEWITT | Dec 1952 | Usa | Director | 2000-03-08 UNTIL 2008-08-15 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-02-21 UNTIL 2000-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Schneider Electric Se | 2017-01-17 | Rueil-Malmaison |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |