SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED
TELFORD PIMCO 2859 LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 3BL

Company number 07364474
Status Active
Incorporation Date 3 September 2010
Company Type Private Limited Company
Address STAFFORD PARK 5, TELFORD, SHROPSHIRE, TF3 3BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED are www.schneiderelectricenergyholdingsuk.co.uk, and www.schneider-electric-energy-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Schneider Electric Energy Holdings Uk Limited is a Private Limited Company. The company registration number is 07364474. Schneider Electric Energy Holdings Uk Limited has been working since 03 September 2010. The present status of the company is Active. The registered address of Schneider Electric Energy Holdings Uk Limited is 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. Director ATHAWES, Terence Micheal has been resigned. Director COOP, Stephen John has been resigned. Director MACDONALD, Iain Graham Ross 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: 14 December 2010
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: 01 October 2010
Director
ATHAWES, Terence Micheal
Resigned: 19 November 2013
Appointed Date: 14 December 2010
69 years old
Director
COOP, Stephen John
Resigned: 01 May 2011
Appointed Date: 01 October 2010
62 years old
Director
MACDONALD, Iain Graham Ross
Resigned: 31 December 2010
Appointed Date: 03 September 2010
59 years old
Director
THOROGOOD, Stuart John
Resigned: 01 March 2015
Appointed Date: 01 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 ENERGY HOLDINGS UK LIMITED Events

08 Feb 2017
Accounts for a dormant company made up to 31 December 2016
12 Sep 2016
Confirmation statement made on 3 September 2016 with updates
14 Jul 2016
Accounts for a dormant company made up to 31 December 2015
11 Nov 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
02 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 25 more events
19 Oct 2010
Company name changed pimco 2859 LIMITED\certificate issued on 19/10/10
  • RES15 ‐ Change company name resolution on 2010-10-01
13 Oct 2010
Appointment of Trevor Lambeth as a secretary
13 Oct 2010
Appointment of Mr Stephen John Coop as a director
13 Oct 2010
Change of name notice
03 Sep 2010
Incorporation

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