Company number 07139086
Status Active
Incorporation Date 28 January 2010
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of THE EUROSCHNEIDER ELECTRIC WORLDWIDE LTD. are www.theeuroschneiderelectricworldwide.co.uk, and www.the-euroschneider-electric-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The Euroschneider Electric Worldwide Ltd is a Private Limited Company.
The company registration number is 07139086. The Euroschneider Electric Worldwide Ltd has been working since 28 January 2010.
The present status of the company is Active. The registered address of The Euroschneider Electric Worldwide Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . SHI, Peijie is a Director of the company. SHI, Yiwei is a Director of the company. Secretary WCA SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Director
SHI, Peijie
Appointed Date: 28 January 2010
39 years old
Director
SHI, Yiwei
Appointed Date: 28 January 2010
41 years old
Resigned Directors
Secretary
WCA SECRETARIAL LIMITED
Resigned: 28 January 2011
Appointed Date: 28 January 2010
Persons With Significant Control
Peijie Shi
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Yiwei Shi
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE EUROSCHNEIDER ELECTRIC WORLDWIDE LTD. Events
15 Feb 2017
Accounts for a dormant company made up to 31 January 2017
15 Feb 2017
Confirmation statement made on 12 January 2017 with updates
05 Feb 2016
Accounts for a dormant company made up to 31 January 2016
05 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
01 Feb 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 9 more events
26 Oct 2011
Accounts for a dormant company made up to 31 January 2011
14 Apr 2011
Company name changed schneider group stock LIMITED\certificate issued on 14/04/11
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RES15 ‐
Change company name resolution on 2011-04-11
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NM01 ‐
Change of name by resolution
03 Mar 2011
Annual return made up to 28 January 2011 with full list of shareholders
02 Feb 2011
Termination of appointment of Wca Secretarial Limited as a secretary
28 Jan 2010
Incorporation