SENSATA TECHNOLOGIES (EUROPE) LIMITED
LONDON FIRST TECHNOLOGY (EUROPE) LIMITED SHELFCO (NO. 2885) LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 04936262
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017; Audit exemption subsidiary accounts made up to 31 December 2015; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of SENSATA TECHNOLOGIES (EUROPE) LIMITED are www.sensatatechnologieseurope.co.uk, and www.sensata-technologies-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sensata Technologies Europe Limited is a Private Limited Company. The company registration number is 04936262. Sensata Technologies Europe Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Sensata Technologies Europe Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . SULLIVAN, Martha is a Director of the company. Secretary CLAYTON, Neil William Harold has been resigned. Secretary OWEN, Jennifer Margaret has been resigned. Secretary RHODES, Jeremy has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director BURNS, Oliver Graham has been resigned. Director PROTHEROE, David Jason Lloyd has been resigned. Director RICHARDS, Allan has been resigned. Director SHEPHERD, John has been resigned. Director TUS, John J has been resigned. Director WOOD, Jeffrey Gardner has been resigned. Director WROE JR, Thomas has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SULLIVAN, Martha
Appointed Date: 19 December 2006
68 years old

Resigned Directors

Secretary
CLAYTON, Neil William Harold
Resigned: 04 January 2005
Appointed Date: 07 January 2004
Secretary
OWEN, Jennifer Margaret
Resigned: 24 February 2006
Appointed Date: 04 January 2005
Secretary
RHODES, Jeremy
Resigned: 01 June 2006
Appointed Date: 24 February 2006
Secretary
EPS SECRETARIES LIMITED
Resigned: 04 April 2016
Appointed Date: 01 June 2006
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 07 January 2004
Appointed Date: 17 October 2003
Director
BURNS, Oliver Graham
Resigned: 24 March 2006
Appointed Date: 07 January 2004
69 years old
Director
PROTHEROE, David Jason Lloyd
Resigned: 03 December 2006
Appointed Date: 13 November 2006
72 years old
Director
RICHARDS, Allan
Resigned: 19 December 2006
Appointed Date: 24 March 2006
63 years old
Director
SHEPHERD, John
Resigned: 24 June 2005
Appointed Date: 07 January 2004
71 years old
Director
TUS, John J
Resigned: 19 December 2006
Appointed Date: 24 March 2006
67 years old
Director
WOOD, Jeffrey Gardner
Resigned: 24 March 2006
Appointed Date: 24 June 2005
69 years old
Director
WROE JR, Thomas
Resigned: 01 January 2015
Appointed Date: 19 December 2006
75 years old
Nominee Director
MIKJON LIMITED
Resigned: 07 January 2004
Appointed Date: 17 October 2003

SENSATA TECHNOLOGIES (EUROPE) LIMITED Events

28 Apr 2017
Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017
10 Feb 2017
Audit exemption subsidiary accounts made up to 31 December 2015
10 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
10 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 85 more events
15 Jan 2004
Registered office changed on 15/01/04 from: lacon house theobald's road london WC1X 8RW
30 Dec 2003
Nc inc already adjusted 22/12/03
30 Dec 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2003
Company name changed shelfco (no. 2885) LIMITED\certificate issued on 19/12/03
17 Oct 2003
Incorporation

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