SCHNEIDER ELECTRIC EMS UK LIMITED
TELFORD C - MATIC SYSTEMS LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 3BL

Company number 01220986
Status Active
Incorporation Date 29 July 1975
Company Type Private 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 nine events have happened. The last three records are Statement by Directors; Statement of capital on 23 January 2017 GBP 1 ; Solvency Statement dated 31/12/16. The most likely internet sites of SCHNEIDER ELECTRIC EMS UK LIMITED are www.schneiderelectricemsuk.co.uk, and www.schneider-electric-ems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. Schneider Electric Ems Uk Limited is a Private Limited Company. The company registration number is 01220986. Schneider Electric Ems Uk Limited has been working since 29 July 1975. The present status of the company is Active. The registered address of Schneider Electric Ems Uk Limited 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 LAMBETH, Trevor has been resigned. Secretary NEWBY, Geoffrey has been resigned. Director CRUDGINGTON, John Frederick has been resigned. Director JOHNSTON, Charles Alfred Gore has been resigned. Director NEWBY, Geoffrey has been resigned. Director SAWYER, David has been resigned. Director THOROGOOD, Stuart John 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 May 2011
62 years old
Director
RANDERY, Tanuja
Appointed Date: 01 March 2015
59 years old

Resigned Directors

Secretary
LAMBETH, Trevor
Resigned: 12 November 2014
Appointed Date: 31 May 2011
Secretary
NEWBY, Geoffrey
Resigned: 01 June 2011
Director
CRUDGINGTON, John Frederick
Resigned: 01 June 2011
77 years old
Director
JOHNSTON, Charles Alfred Gore
Resigned: 24 May 2001
84 years old
Director
NEWBY, Geoffrey
Resigned: 01 June 2011
77 years old
Director
SAWYER, David
Resigned: 01 June 2011
70 years old
Director
THOROGOOD, Stuart John
Resigned: 01 March 2015
Appointed Date: 31 May 2011
67 years old

Persons With Significant Control

Schneider Electric (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCHNEIDER ELECTRIC EMS UK LIMITED Events

23 Jan 2017
Statement by Directors
23 Jan 2017
Statement of capital on 23 January 2017
  • GBP 1
23 Jan 2017
Solvency Statement dated 31/12/16
23 Jan 2017
Resolutions
  • RES13 ‐ Cancel share prem a/c and capital redemption reserve 31/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
01 Sep 2016
Confirmation statement made on 7 August 2016 with updates
...
... and 99 more events
18 May 1987
Return made up to 25/07/86; full list of members
24 Jan 1984
Accounts made up to 31 October 1982
01 Jul 1983
Particulars of property mortgage/charge
09 Jul 1982
Accounts made up to 31 October 1981
11 Jan 1980
Particulars of mortgage/charge

SCHNEIDER ELECTRIC EMS UK LIMITED Charges

20 June 1983
Debenture
Delivered: 1 July 1983
Status: Satisfied on 24 May 2011
Persons entitled: Barclays Bank PLC
Description: (Please see doc M20). Fixed and floating charges over the…
28 October 1980
Legal mortgage
Delivered: 11 November 1980
Status: Satisfied on 9 December 2010
Persons entitled: Barclays Bank PLC
Description: F/H:- 8 hillingdon hill, uxbridge title no:- ngl 315352.

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