SIEMENS PROTECTION DEVICES LIMITED
FRIMLEY, CAMBERLEY VA TECH REYROLLE ACP LIMITED VA TECH REYROLLE A, C & P LIMITED VA TECH BUSHING LIMITED SANDCO 614 LIMITED

Hellopages » Surrey » Surrey Heath » GU16 8QD

Company number 03724899
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 30 September 2016; Appointment of Mr Carl Ennis as a director on 1 October 2016. The most likely internet sites of SIEMENS PROTECTION DEVICES LIMITED are www.siemensprotectiondevices.co.uk, and www.siemens-protection-devices.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Ash Vale Rail Station is 3.2 miles; to Bagshot Rail Station is 3.8 miles; to Ash Rail Station is 4.9 miles; to Bentley (Hants) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siemens Protection Devices Limited is a Private Limited Company. The company registration number is 03724899. Siemens Protection Devices Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Siemens Protection Devices Limited is Faraday House Sir William Siemens Square Frimley Camberley Surrey Gu16 8qd. . DAVINA, Simone Eufemia Agatha is a Secretary of the company. BELL, Martin is a Director of the company. ENNIS, Carl is a Director of the company. ERKENS, Ingo is a Director of the company. WEIR, Gary Samuel Henderson is a Director of the company. Secretary BRANCH, Brian has been resigned. Secretary CARLESS, Helen Claire has been resigned. Secretary GENT, Gerard Thomas has been resigned. Secretary GRAHAM, Christopher has been resigned. Secretary MCGARGLE, Deborah Tracy has been resigned. Secretary MCGARGLE, Deborah Tracy has been resigned. Nominee Secretary ROGAN, Eileen Theresa has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Director BRUCK, Armin Hans Wolfgang, Dr has been resigned. Director HEWITT, Colin Thompson has been resigned. Director JONES, William Stanley has been resigned. Director LAPPIN, James Mcadam has been resigned. Director MACKAY, Kenneth has been resigned. Director MAHER, Paul has been resigned. Director OVERSTALL, Charles Andrew has been resigned. Director RAMSAY, Alexander John has been resigned. Nominee Director ROGAN, Eileen Theresa has been resigned. Director SELLAR, Nigel Anthony has been resigned. Director SMITH, Ronald has been resigned. Director STARK, Paulo Ricardo has been resigned. Director YOUNG, Desmond has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
DAVINA, Simone Eufemia Agatha
Appointed Date: 10 August 2016
Director
BELL, Martin
Appointed Date: 14 September 2004
67 years old
Director
ENNIS, Carl
Appointed Date: 01 October 2016
57 years old
Director
ERKENS, Ingo
Appointed Date: 23 October 2008
64 years old
Director
WEIR, Gary Samuel Henderson
Appointed Date: 05 December 2005
64 years old

Resigned Directors

Secretary
BRANCH, Brian
Resigned: 05 March 2002
Appointed Date: 04 May 2001
Secretary
CARLESS, Helen Claire
Resigned: 01 August 2016
Appointed Date: 14 February 2012
Secretary
GENT, Gerard Thomas
Resigned: 31 January 2012
Appointed Date: 05 December 2005
Secretary
GRAHAM, Christopher
Resigned: 04 May 2001
Appointed Date: 13 May 1999
Secretary
MCGARGLE, Deborah Tracy
Resigned: 08 November 2006
Appointed Date: 01 December 2004
Secretary
MCGARGLE, Deborah Tracy
Resigned: 30 June 2004
Appointed Date: 05 March 2002
Nominee Secretary
ROGAN, Eileen Theresa
Resigned: 13 May 1999
Appointed Date: 03 March 1999
Nominee Secretary
DICKINSON DEES
Resigned: 05 December 2005
Appointed Date: 05 March 2002
Director
BRUCK, Armin Hans Wolfgang, Dr
Resigned: 27 June 2007
Appointed Date: 05 December 2005
62 years old
Director
HEWITT, Colin Thompson
Resigned: 13 May 1999
Appointed Date: 03 March 1999
68 years old
Director
JONES, William Stanley
Resigned: 29 February 2000
Appointed Date: 13 May 1999
84 years old
Director
LAPPIN, James Mcadam
Resigned: 12 July 2000
Appointed Date: 13 May 1999
83 years old
Director
MACKAY, Kenneth
Resigned: 29 August 2003
Appointed Date: 12 September 2000
71 years old
Director
MAHER, Paul
Resigned: 30 September 2016
Appointed Date: 01 December 2010
68 years old
Director
OVERSTALL, Charles Andrew
Resigned: 01 January 2005
Appointed Date: 13 August 2003
74 years old
Director
RAMSAY, Alexander John
Resigned: 15 June 2010
Appointed Date: 05 December 2005
56 years old
Nominee Director
ROGAN, Eileen Theresa
Resigned: 13 May 1999
Appointed Date: 03 March 1999
71 years old
Director
SELLAR, Nigel Anthony
Resigned: 05 December 2005
Appointed Date: 13 May 1999
69 years old
Director
SMITH, Ronald
Resigned: 30 November 2010
Appointed Date: 05 December 2005
73 years old
Director
STARK, Paulo Ricardo
Resigned: 01 October 2008
Appointed Date: 29 October 2007
57 years old
Director
YOUNG, Desmond
Resigned: 29 March 2006
Appointed Date: 01 January 2005
54 years old

Persons With Significant Control

Va Tech T & D Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIEMENS PROTECTION DEVICES LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
16 Jan 2017
Full accounts made up to 30 September 2016
12 Oct 2016
Appointment of Mr Carl Ennis as a director on 1 October 2016
30 Sep 2016
Termination of appointment of Paul Maher as a director on 30 September 2016
11 Aug 2016
Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 10 August 2016
...
... and 110 more events
19 May 1999
New secretary appointed
19 May 1999
New director appointed
19 May 1999
New director appointed
19 May 1999
New director appointed
03 Mar 1999
Incorporation

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