APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3BL

Company number 02611307
Status Active
Incorporation Date 10 May 1991
Company Type Private Limited Company
Address SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, ENGLAND, TF3 3BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 31 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED are www.appliancecontroltechnologyeurope.co.uk, and www.appliance-control-technology-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Appliance Control Technology Europe Limited is a Private Limited Company. The company registration number is 02611307. Appliance Control Technology Europe Limited has been working since 10 May 1991. The present status of the company is Active. The registered address of Appliance Control Technology Europe Limited is Schneider Electric Stafford Park 5 Telford England Tf3 3bl. . INVENSYS SECRETARIES LIMITED is a Secretary of the company. LAMBETH, Trevor is a Director of the company. Secretary COLES, Richard Paul Atwell has been resigned. Secretary DAGLISH, Robert has been resigned. Secretary GILLING, James has been resigned. Secretary MULLIN, Rodney Phillip has been resigned. Secretary OWEN, Richard Bleddyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAYS, James Claude has been resigned. Director CLAYTON, John Reginald William has been resigned. Director COCHRANE, Adam Craven has been resigned. Director COLES, Richard Paul Atwell has been resigned. Director GILLING, James has been resigned. Director HULL, Victoria Mary has been resigned. Director LEYSHON, Wallace Chaples has been resigned. Director MANN, Roger has been resigned. Director MULLIN, Rodney Phillip has been resigned. Director NEIVENS, Andrew Charles has been resigned. Director NITHSDALE, Geoffrey Allan has been resigned. Director OWEN, Richard Bleddyn has been resigned. Director OWEN, Richard Bleddyn has been resigned. Director SANTANTONIOU, Ioannis has been resigned. Director SPENCER, Rachel Louise has been resigned. Director STAFFORD, William Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 31 March 1999
Director
LAMBETH, Trevor
Appointed Date: 31 March 2014
62 years old

Resigned Directors

Secretary
COLES, Richard Paul Atwell
Resigned: 31 March 1999
Appointed Date: 21 March 1995
Secretary
DAGLISH, Robert
Resigned: 30 November 1992
Appointed Date: 01 June 1992
Secretary
GILLING, James
Resigned: 01 April 1993
Appointed Date: 30 November 1992
Secretary
MULLIN, Rodney Phillip
Resigned: 01 June 1992
Appointed Date: 10 May 1991
Secretary
OWEN, Richard Bleddyn
Resigned: 10 May 1995
Appointed Date: 01 April 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 May 1991
Appointed Date: 10 May 1991
Director
BAYS, James Claude
Resigned: 30 March 2001
Appointed Date: 23 February 2000
76 years old
Director
CLAYTON, John Reginald William
Resigned: 31 December 2005
Appointed Date: 01 May 2001
74 years old
Director
COCHRANE, Adam Craven
Resigned: 31 January 2003
Appointed Date: 01 May 2001
68 years old
Director
COLES, Richard Paul Atwell
Resigned: 31 January 2003
Appointed Date: 21 March 1995
83 years old
Director
GILLING, James
Resigned: 27 March 1995
Appointed Date: 01 June 1992
70 years old
Director
HULL, Victoria Mary
Resigned: 31 March 2014
Appointed Date: 01 January 2006
63 years old
Director
LEYSHON, Wallace Chaples
Resigned: 23 March 1994
Appointed Date: 10 May 1991
76 years old
Director
MANN, Roger
Resigned: 31 December 1998
Appointed Date: 21 March 1995
86 years old
Director
MULLIN, Rodney Phillip
Resigned: 01 June 1992
Appointed Date: 10 May 1991
78 years old
Director
NEIVENS, Andrew Charles
Resigned: 09 June 2004
Appointed Date: 21 November 2003
72 years old
Director
NITHSDALE, Geoffrey Allan
Resigned: 02 December 1994
Appointed Date: 01 November 1992
81 years old
Director
OWEN, Richard Bleddyn
Resigned: 30 August 2004
Appointed Date: 25 June 2004
71 years old
Director
OWEN, Richard Bleddyn
Resigned: 21 March 1995
Appointed Date: 01 April 1993
71 years old
Director
SANTANTONIOU, Ioannis
Resigned: 30 August 2004
Appointed Date: 21 November 2003
74 years old
Director
SPENCER, Rachel Louise
Resigned: 31 December 2014
Appointed Date: 30 August 2004
59 years old
Director
STAFFORD, William Edward
Resigned: 16 December 2002
Appointed Date: 10 May 1991
91 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 May 1991
Appointed Date: 10 May 1991

APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED Events

25 Apr 2017
Accounts for a dormant company made up to 31 December 2016
31 Oct 2016
Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 31 October 2016
03 Jun 2016
Accounts for a dormant company made up to 31 December 2015
27 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,970,000
29 Sep 2015
Auditor's resignation
...
... and 122 more events
15 Aug 1991
Secretary resigned;new director appointed
15 Aug 1991
Secretary resigned;new secretary appointed;new director appointed
15 Aug 1991
Registered office changed on 15/08/91 from: 64, london wall london EC2M 5JR
08 Aug 1991
Particulars of mortgage/charge
10 May 1991
Incorporation

APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED Charges

14 September 1992
Deed of assignment
Delivered: 29 September 1992
Status: Satisfied on 24 December 1994
Persons entitled: Robert Fleming & Co Limited
Description: Various invoices shown attached to form 395 together with…
31 July 1991
Debenture
Delivered: 8 August 1991
Status: Satisfied on 13 June 1996
Persons entitled: Barclays Bank PLC
Description: (See form 395 ref M376C for full details). Fixed and…
30 July 1991
Debenture
Delivered: 15 August 1991
Status: Satisfied on 24 December 1994
Persons entitled: Robert Fleming & Co Limited
Description: Fixed and floating charges over the undertaking and all…

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