SCHNEIDER ELECTRIC LIMITED
SCHNEIDER LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 3BL

Company number 01407228
Status Active
Incorporation Date 30 December 1978
Company Type Private Limited Company
Address STAFFORD PARK 5, TELFORD SHROPSHIRE, TF3 3BL
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 sixty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 60,000,000 ; Satisfaction of charge 2 in full. The most likely internet sites of SCHNEIDER ELECTRIC LIMITED are www.schneiderelectric.co.uk, and www.schneider-electric.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. Schneider Electric Limited is a Private Limited Company. The company registration number is 01407228. Schneider Electric Limited has been working since 30 December 1978. The present status of the company is Active. The registered address of Schneider Electric Limited is Stafford Park 5 Telford Shropshire Tf3 3bl. . INVENSYS SECRETARIES LIMITED is a Secretary of the company. COXON, Edward is a Director of the company. LAMBETH, Trevor is a Director of the company. RANDERY, Tanuja is a Director of the company. TAYLOR, Andrew William is a Director of the company. Secretary DEAVES, Martin Christopher has been resigned. Secretary LAMBETH, Trevor has been resigned. Secretary VAN RISTELL, David has been resigned. Director ANSIAU, Pierre Yves has been resigned. Director ATHAWES, Terence Micheal has been resigned. Director BARBEY, Philippe has been resigned. Director BENJELLOUN, Allal has been resigned. Director BERNARD, Patrick has been resigned. Director COOP, Stephen John has been resigned. Director DEAVES, Martin Christopher has been resigned. Director DEVINAT, Dominique Paul Auguste has been resigned. Director DUTHEIL DE LA ROCHERE, Gael Marie Gerard has been resigned. Director FOSTER, Richard David James has been resigned. Director FRENEHARD, Jacques Jean Julien has been resigned. Director GALLAGHER, Paul has been resigned. Director GARDNER, Peter Barrington has been resigned. Director GARDNER, Peter Barrington has been resigned. Director HARGREAVES, David has been resigned. Director JOULOT, Jean Louis has been resigned. Director MOORE, Delia has been resigned. Director NICOD, Jacques has been resigned. Director OAKES, Martin Christopher has been resigned. Director PETER, Brian William has been resigned. Director PILAUD, Eric Jean has been resigned. Director STEIN, Roland has been resigned. Director THOROGOOD, Stuart John has been resigned. Director VAN RISTELL, David has been resigned. Director VEALE, John Richard has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 01 May 2015
Director
COXON, Edward
Appointed Date: 01 October 2011
54 years old
Director
LAMBETH, Trevor
Appointed Date: 26 March 2009
62 years old
Director
RANDERY, Tanuja
Appointed Date: 01 March 2015
59 years old
Director
TAYLOR, Andrew William
Appointed Date: 01 October 2011
68 years old

Resigned Directors

Secretary
DEAVES, Martin Christopher
Resigned: 02 April 2007
Appointed Date: 16 February 2002
Secretary
LAMBETH, Trevor
Resigned: 12 November 2014
Appointed Date: 26 March 2009
Secretary
VAN RISTELL, David
Resigned: 17 February 2002
Director
ANSIAU, Pierre Yves
Resigned: 01 February 2001
Appointed Date: 01 August 1995
83 years old
Director
ATHAWES, Terence Micheal
Resigned: 19 November 2013
Appointed Date: 01 January 2000
69 years old
Director
BARBEY, Philippe
Resigned: 14 August 2002
Appointed Date: 01 July 2000
65 years old
Director
BENJELLOUN, Allal
Resigned: 31 March 2009
Appointed Date: 02 April 2007
52 years old
Director
BERNARD, Patrick
Resigned: 12 December 1996
Appointed Date: 01 January 1994
74 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: 01 January 2000
74 years old
Director
DEVINAT, Dominique Paul Auguste
Resigned: 30 June 1994
Appointed Date: 01 January 1994
77 years old
Director
DUTHEIL DE LA ROCHERE, Gael Marie Gerard
Resigned: 31 January 2007
Appointed Date: 04 January 2001
61 years old
Director
FOSTER, Richard David James
Resigned: 31 July 1994
Appointed Date: 01 January 1994
80 years old
Director
FRENEHARD, Jacques Jean Julien
Resigned: 31 August 1998
Appointed Date: 01 July 1994
78 years old
Director
GALLAGHER, Paul
Resigned: 31 December 1997
Appointed Date: 01 January 1994
75 years old
Director
GARDNER, Peter Barrington
Resigned: 31 December 2000
Appointed Date: 01 August 1994
83 years old
Director
GARDNER, Peter Barrington
Resigned: 01 January 1994
83 years old
Director
HARGREAVES, David
Resigned: 31 August 2000
78 years old
Director
JOULOT, Jean Louis
Resigned: 05 June 1996
Appointed Date: 01 January 1994
75 years old
Director
MOORE, Delia
Resigned: 07 December 2000
Appointed Date: 07 December 2000
55 years old
Director
NICOD, Jacques
Resigned: 31 December 1995
81 years old
Director
OAKES, Martin Christopher
Resigned: 24 March 1994
77 years old
Director
PETER, Brian William
Resigned: 24 March 1994
81 years old
Director
PILAUD, Eric Jean
Resigned: 01 August 1999
Appointed Date: 31 December 1997
68 years old
Director
STEIN, Roland
Resigned: 01 July 2002
Appointed Date: 01 January 2000
75 years old
Director
THOROGOOD, Stuart John
Resigned: 01 March 2015
Appointed Date: 01 May 2011
67 years old
Director
VAN RISTELL, David
Resigned: 17 February 2002
79 years old
Director
VEALE, John Richard
Resigned: 01 October 1999
Appointed Date: 01 January 1994
76 years old

SCHNEIDER ELECTRIC LIMITED Events

21 Jun 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 60,000,000
29 Feb 2016
Satisfaction of charge 2 in full
15 Jul 2015
Full accounts made up to 31 December 2014
22 Jun 2015
Appointment of Invensys Secretaries Limited as a secretary on 1 May 2015
...
... and 154 more events
11 Jun 1986
Director resigned
21 Oct 1983
Accounts made up to 2 January 1983
12 Feb 1983
Accounts made up to 3 January 1982
13 Nov 1981
Accounts made up to 28 December 1980
30 Dec 1978
Incorporation

SCHNEIDER ELECTRIC LIMITED Charges

9 January 2012
Rent deposit deed
Delivered: 12 January 2012
Status: Satisfied on 29 February 2016
Persons entitled: Abbot Group Limited
Description: £13,515.62 see image for full details.
19 November 1984
Guarantee & debenture
Delivered: 29 November 1984
Status: Satisfied on 10 June 1987
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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