APC POWER AND COOLING UK, LIMITED - TELFORD
| Company Profile | Company Filings |
Overview
APC POWER AND COOLING UK, LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Dissolved - no longer trading.
APC POWER AND COOLING UK, LIMITED was incorporated 16 years ago on 26/10/2007 and has the registered number: 06410628. The accounts status is DORMANT.
APC POWER AND COOLING UK, LIMITED was incorporated 16 years ago on 26/10/2007 and has the registered number: 06410628. The accounts status is DORMANT.
APC POWER AND COOLING UK, 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 | 31/12/2021 |
Registered Office
SCHNEIDER ELECTRIC
TELFORD
TF3 3BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2022 | 09/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | 2015-07-01 | CURRENT | ||
| ANTOINE MARIE SAGE | Sep 1982 | French | Director | 2022-02-15 | CURRENT |
| MICHAEL GEORGE GULWELL | Jan 1970 | British | Director | 2009-12-11 | CURRENT |
| ABOGADO NOMINEES LIMITED | Corporate Director | 2007-10-26 UNTIL 2007-10-26 | RESIGNED | ||
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2007-10-26 UNTIL 2007-10-26 | RESIGNED | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2014-01-31 UNTIL 2015-07-01 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2007-10-26 UNTIL 2013-12-04 | RESIGNED | ||
| PETER WEXLER | Dec 1967 | American | Director | 2007-10-26 UNTIL 2009-12-02 | RESIGNED |
| MICHAEL JOHN RICCI | Aug 1962 | American | Director | 2007-10-26 UNTIL 2020-07-09 | RESIGNED |
| MR TREVOR LAMBETH | Nov 1963 | British | Director | 2020-07-09 UNTIL 2022-03-31 | RESIGNED |
| HERVE COUREIL | Jul 1970 | French | Director | 2007-10-26 UNTIL 2009-12-03 | 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 |