SENSATA TECHNOLOGIES HOLDING PLC - ROYAL WOOTTON BASSETT, SWINDON
Company Profile | Company Filings |
Overview
SENSATA TECHNOLOGIES HOLDING PLC is a Public Limited Company from ROYAL WOOTTON BASSETT, SWINDON UNITED KINGDOM and has the status: Active.
SENSATA TECHNOLOGIES HOLDING PLC was incorporated 6 years ago on 04/08/2017 and has the registered number: 10900776. The accounts status is GROUP and accounts are next due on 30/06/2024.
SENSATA TECHNOLOGIES HOLDING PLC was incorporated 6 years ago on 04/08/2017 and has the registered number: 10900776. The accounts status is GROUP and accounts are next due on 30/06/2024.
SENSATA TECHNOLOGIES HOLDING PLC - ROYAL WOOTTON BASSETT, SWINDON
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
27900 - Manufacture of other electrical equipment
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
INTERFACE HOUSE INTERFACE BUSINESS PARK
ROYAL WOOTTON BASSETT, SWINDON
WILTSHIRE
SN4 8SY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EAGLEDRIFT PLC (until 25/08/2017)
EAGLEDRIFT PLC (until 25/08/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEVEN SONNENBERG | Nov 1952 | American | Director | 2020-03-23 | CURRENT |
CONSTANCE ELLEN SKIDMORE | Sep 1951 | American | Director | 2018-03-28 | CURRENT |
MR ALI JOHN MIRSHEKARI | Jan 1981 | American | Director | 2024-03-01 | CURRENT |
DAVID STOTT | Secretary | 2022-10-20 | CURRENT | ||
DANIEL LAMARR BLACK | Oct 1960 | American | Director | 2021-01-01 | CURRENT |
LORRAINE BOLSINGER | Aug 1959 | American | Director | 2020-03-23 | CURRENT |
MR JEFFREY JOHN COTE | Nov 1966 | American | Director | 2020-03-01 | CURRENT |
MR JOHN PATRICK ABSMEIER | Sep 1974 | American | Director | 2019-03-01 | CURRENT |
STEPHEN ZIDE | Mar 1960 | American | Director | 2018-03-28 | CURRENT |
MR JUGAL VIJAYVARGIYA | Mar 1968 | American | Director | 2023-06-21 | CURRENT |
ANDREW CARLETON TEICH | Aug 1960 | American | Director | 2018-03-28 | CURRENT |
MARTHA SULLIVAN | Jan 1957 | American | Director | 2017-08-24 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2017-08-04 UNTIL 2017-08-24 | RESIGNED | ||
THOMAS WROE | Aug 1950 | American | Director | 2018-03-28 UNTIL 2021-05-27 | RESIGNED |
MELISSA MONG | Secretary | 2019-01-25 UNTIL 2020-10-02 | RESIGNED | ||
SHANNON VOTAVA | Secretary | 2020-10-02 UNTIL 2022-10-20 | RESIGNED | ||
STEVEN PAUL REYNOLDS | Secretary | 2018-03-28 UNTIL 2019-01-25 | RESIGNED | ||
JEFFERY JOHN COTE | Secretary | 2017-08-24 UNTIL 2018-03-28 | RESIGNED | ||
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2017-08-04 UNTIL 2017-08-24 | RESIGNED |
KIRK PATRICK POND | Jul 1944 | American | Director | 2018-03-28 UNTIL 2019-05-28 | RESIGNED |
CHARLES WILLIAM PEFFER | Oct 1947 | American | Director | 2018-03-28 UNTIL 2022-05-26 | RESIGNED |
JAMES EDWARD HEPPELMANN | Sep 1964 | American | Director | 2018-03-28 UNTIL 2023-05-26 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2017-08-04 UNTIL 2017-08-24 | RESIGNED |
PAUL EDGERLEY | Dec 1955 | American | Director | 2018-03-28 UNTIL 2020-05-28 | RESIGNED |
MR JEFFREY JOHN COTE | Nov 1966 | American | Director | 2017-08-24 UNTIL 2018-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maplesfs Uk Group Services Limited | 2017-08-24 - 2018-03-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Clifford Chance Nominees Limited | 2017-08-04 - 2017-08-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |