LEGRAND UK LIMITED

Hellopages » West Midlands » Birmingham » B19 2LF
Company number 01001690
Status Active
Incorporation Date 4 February 1971
Company Type Private Limited Company
Address GREAT KING STREET NORTH, BIRMINGHAM, B19 2LF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of LEGRAND UK LIMITED are www.legranduk.co.uk, and www.legrand-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve months. Legrand Uk Limited is a Private Limited Company. The company registration number is 01001690. Legrand Uk Limited has been working since 04 February 1971. The present status of the company is Active. The registered address of Legrand Uk Limited is Great King Street North Birmingham B19 2lf. . MIDDLEMAST, Philip is a Secretary of the company. BUREL, Antoine Didier-Marie is a Director of the company. A E CHESSY SAS is a Director of the company. LEGRAND FRANCE SA is a Director of the company. Secretary DONNELLY, Geoffrey Alan has been resigned. Secretary KRISHNAN, Nemmara Ganapathy has been resigned. Secretary LOWE, Roderick John has been resigned. Director DECOSTER, Bernard has been resigned. Director DECOSTER, Edouard has been resigned. Director VERSPIEREN, Benoit has been resigned. Director VERSPIEREN, Jean-Pierre has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MIDDLEMAST, Philip
Appointed Date: 07 February 2008

Director
BUREL, Antoine Didier-Marie
Appointed Date: 27 September 2010
63 years old

Director
A E CHESSY SAS
Appointed Date: 07 November 2002

Director
LEGRAND FRANCE SA
Appointed Date: 07 November 2002

Resigned Directors

Secretary
DONNELLY, Geoffrey Alan
Resigned: 14 February 2001

Secretary
KRISHNAN, Nemmara Ganapathy
Resigned: 31 January 2008
Appointed Date: 22 December 2005

Secretary
LOWE, Roderick John
Resigned: 22 December 2005
Appointed Date: 14 February 2001

Director
DECOSTER, Bernard
Resigned: 07 November 2002
Appointed Date: 31 December 1998
81 years old

Director
DECOSTER, Edouard
Resigned: 31 December 1998
106 years old

Director
VERSPIEREN, Benoit
Resigned: 31 December 1998
84 years old

Director
VERSPIEREN, Jean-Pierre
Resigned: 07 November 2002
Appointed Date: 31 December 1998
85 years old

Persons With Significant Control

Legrand France Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEGRAND UK LIMITED Events

08 Sep 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 1 July 2016 with updates
03 Oct 2015
Full accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • USD 251,254,509

03 Oct 2014
Full accounts made up to 31 December 2013
...
... and 91 more events
06 Aug 1987
Full accounts made up to 31 December 1986

06 Aug 1987
Return made up to 06/07/87; full list of members

14 Jul 1986
Full accounts made up to 31 December 1985

14 Jul 1986
Return made up to 30/06/86; full list of members

04 Feb 1971
Certificate of incorporation

LEGRAND UK LIMITED Charges

10 December 2002
Debenture
Delivered: 19 December 2002
Status: Satisfied on 19 May 2007
Persons entitled: The Royal Bank of Scotland PLC,as Trustee for Itself and the Other Secured Parties
Description: Including (I) great king st,birmingham; WM664758; (ii)…