AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED - TELFORD
| Company Profile | Company Filings |
Overview
AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED was incorporated 24 years ago on 11/04/2000 and has the registered number: 03972902. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED was incorporated 24 years ago on 11/04/2000 and has the registered number: 03972902. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMERICAN POWER CONVERSION HOLDINGS (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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | 2015-05-01 | CURRENT | ||
| ANTOINE MARIE SAGE | Sep 1982 | French | Director | 2022-02-15 | CURRENT |
| MICHAEL JOHN RICCI | Aug 1962 | American | Director | 2000-04-16 | CURRENT |
| MR JEFFREY JOSEPH GIGUERE | Jun 1960 | American | Director | 2001-02-27 UNTIL 2007-03-16 | RESIGNED |
| MR TREVOR LAMBETH | Nov 1963 | British | Director | 2013-08-26 UNTIL 2022-03-31 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 2000-04-11 UNTIL 2013-12-04 | RESIGNED | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2014-02-06 UNTIL 2015-05-01 | RESIGNED | ||
| PETER WEXLER | Dec 1967 | American | Director | 2007-03-16 UNTIL 2009-12-02 | RESIGNED |
| SYLVIE THERESE PERRET | Sep 1963 | French | Director | 2009-12-11 UNTIL 2013-08-26 | RESIGNED |
| SANJEEV CHOUDHARY | Dec 1965 | Usa | Director | 2000-04-11 UNTIL 2001-02-27 | 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 |