SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS LIMITED - TELFORD
Overview
SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Dissolved - no longer trading.
SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS LIMITED was incorporated 21 years ago on 01/10/2002 and has the registered number: 04550460. The accounts status is DORMANT.
SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS LIMITED was incorporated 21 years ago on 01/10/2002 and has the registered number: 04550460. The accounts status is DORMANT.
SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS LIMITED - TELFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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 |
---|---|---|---|---|---|
INVENSYS SECRETARIES LIMITED | Corporate Secretary | 2015-02-05 | CURRENT | ||
MR TREVOR LAMBETH | Nov 1963 | British | Director | 2016-01-18 | CURRENT |
MRS CAROLINE ANN SANDS | Aug 1960 | British | Director | 2016-01-18 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-10-01 UNTIL 2002-10-01 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-10-01 UNTIL 2002-10-01 | RESIGNED | ||
GARRIE CHARLES NADEN | Oct 1962 | British | Secretary | 2004-11-04 UNTIL 2006-03-14 | RESIGNED |
ULF RUTBERG | May 1964 | Secretary | 2002-10-01 UNTIL 2003-07-31 | RESIGNED | |
GARRIE CHARLES NADEN | Oct 1962 | British | Secretary | 2007-12-05 UNTIL 2015-02-05 | RESIGNED |
MR STEPHEN JAMES SMITH | Jul 1965 | British | Secretary | 2006-03-14 UNTIL 2007-10-31 | RESIGNED |
JAN BERT LAGERSTEDT | Jun 1959 | Swedish | Secretary | 2003-07-31 UNTIL 2004-11-10 | RESIGNED |
GARRIE CHARLES NADEN | Oct 1962 | British | Director | 2004-11-04 UNTIL 2017-10-25 | RESIGNED |
MR PETER JOSEPH EDWARD RICHARDSON | Nov 1960 | British | Director | 2004-11-04 UNTIL 2005-03-11 | RESIGNED |
ULF RUTBERG | May 1964 | Director | 2002-10-01 UNTIL 2003-07-31 | RESIGNED | |
JAN BERT LAGERSTEDT | Jun 1959 | Swedish | Director | 2003-07-31 UNTIL 2004-11-10 | RESIGNED |
MR STEPHEN JAMES SMITH | Jul 1965 | British | Director | 2006-01-01 UNTIL 2007-10-31 | RESIGNED |
DAVID JOHN BERARDI | Apr 1958 | Usa | Director | 2008-09-08 UNTIL 2011-12-23 | RESIGNED |
MR RICHARD CHARLES STRODE | May 1964 | British | Director | 2008-01-18 UNTIL 2010-04-01 | RESIGNED |
MR DEREK JOHN DUFFILL | May 1952 | British | Director | 2002-10-01 UNTIL 2008-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Schneider Electric Buildings Uk Limited | 2016-04-06 | Ashby-De-La-Zouch |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |