GET GROUP PLC
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3BL

Company number 02350160
Status Active
Incorporation Date 21 February 1989
Company Type Public Limited Company
Address SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, SHROPSHIRE, TF3 3BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Satisfaction of charge 1 in full; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 841,304.55 ; Full accounts made up to 31 December 2015. The most likely internet sites of GET GROUP PLC are www.getgroup.co.uk, and www.get-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Get Group Plc is a Public Limited Company. The company registration number is 02350160. Get Group Plc has been working since 21 February 1989. The present status of the company is Active. The registered address of Get Group Plc is Schneider Electric Stafford Park 5 Telford Shropshire Tf3 3bl. . INVENSYS SECRETARIES LIMITED is a Secretary of the company. LAMBETH, Trevor is a Director of the company. RANDERY, Tanuja is a Director of the company. Secretary JOSEPH, John Michael has been resigned. Secretary SANDS, Caroline has been resigned. Secretary WILLIAMS, Nareshkumar has been resigned. Director ATHAWES, Terence Micheal has been resigned. Director BARNETT, Gerald Robert has been resigned. Director BENJELLOUN, Allal has been resigned. Director COHEN, Michael George has been resigned. Director COOP, Stephen John has been resigned. Director DEAVES, Martin Christopher has been resigned. Director DUTHEIL DE LA ROCHERE, Gael Marie Gerard has been resigned. Director EPSTEIN, Maurice has been resigned. Director HENDRIKS, Jozef Charles has been resigned. Director HO, Carina Shuk Fun has been resigned. Director JOSEPH, Anthony John has been resigned. Director JOSEPH, John Michael has been resigned. Director JOSEPH, Lance has been resigned. Director MENDOZA, Martin has been resigned. Director MORGAN, Desmond Roy has been resigned. Director SIEFF, David Daniel, The Hon Sir has been resigned. Director THOROGOOD, Stuart John has been resigned. Director TUHRIM, Paul has been resigned. Director WAGMAN, Colin Barry has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 12 November 2014
Director
LAMBETH, Trevor
Appointed Date: 31 March 2009
62 years old
Director
RANDERY, Tanuja
Appointed Date: 01 March 2015
59 years old

Resigned Directors

Secretary
JOSEPH, John Michael
Resigned: 10 January 1995
Secretary
SANDS, Caroline
Resigned: 12 November 2014
Appointed Date: 27 May 2010
Secretary
WILLIAMS, Nareshkumar
Resigned: 27 May 2010
Appointed Date: 10 January 1995
Director
ATHAWES, Terence Micheal
Resigned: 19 November 2013
Appointed Date: 01 May 2011
69 years old
Director
BARNETT, Gerald Robert
Resigned: 30 June 2008
Appointed Date: 10 January 1995
69 years old
Director
BENJELLOUN, Allal
Resigned: 31 March 2009
Appointed Date: 02 April 2007
52 years old
Director
COHEN, Michael George
Resigned: 06 July 2007
Appointed Date: 02 March 1999
62 years old
Director
COOP, Stephen John
Resigned: 01 May 2011
Appointed Date: 01 February 2007
62 years old
Director
DEAVES, Martin Christopher
Resigned: 02 April 2007
Appointed Date: 22 November 2006
74 years old
Director
DUTHEIL DE LA ROCHERE, Gael Marie Gerard
Resigned: 01 February 2007
Appointed Date: 22 November 2006
61 years old
Director
EPSTEIN, Maurice
Resigned: 18 February 1997
Appointed Date: 02 February 1996
91 years old
Director
HENDRIKS, Jozef Charles
Resigned: 13 February 1995
72 years old
Director
HO, Carina Shuk Fun
Resigned: 30 October 2009
Appointed Date: 22 November 2006
56 years old
Director
JOSEPH, Anthony John
Resigned: 17 November 1992
80 years old
Director
JOSEPH, John Michael
Resigned: 22 November 2006
86 years old
Director
JOSEPH, Lance
Resigned: 02 January 2007
Appointed Date: 10 January 1995
58 years old
Director
MENDOZA, Martin
Resigned: 22 November 2006
Appointed Date: 10 January 1995
100 years old
Director
MORGAN, Desmond Roy
Resigned: 30 June 2008
Appointed Date: 09 January 1998
74 years old
Director
SIEFF, David Daniel, The Hon Sir
Resigned: 22 November 2006
Appointed Date: 24 November 2003
86 years old
Director
THOROGOOD, Stuart John
Resigned: 01 March 2015
Appointed Date: 01 September 2013
67 years old
Director
TUHRIM, Paul
Resigned: 21 November 1997
Appointed Date: 10 January 1995
66 years old
Director
WAGMAN, Colin Barry
Resigned: 22 November 2006
Appointed Date: 10 January 1995
79 years old

GET GROUP PLC Events

04 Jul 2016
Satisfaction of charge 1 in full
22 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 841,304.55
20 May 2016
Full accounts made up to 31 December 2015
29 Jun 2015
Accounts for a dormant company made up to 31 December 2014
23 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 841,304.55
...
... and 169 more events
12 Jun 1989
Accounting reference date notified as 31/08
28 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Mar 1989
Registered office changed on 08/03/89 from: classic house 174-180 old street london EC1V 9BP
21 Feb 1989
Incorporation

GET GROUP PLC Charges

23 May 1996
Fixed and floating charge
Delivered: 7 June 1996
Status: Satisfied on 4 July 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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