SCHNEIDER ELECTRIC (UK) LIMITED
SHROPSHIRE

Hellopages » Shropshire » Telford and Wrekin » TF3 3BL

Company number 02886434
Status Active
Incorporation Date 11 January 1994
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 one hundred and seven events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 75,664,658 . The most likely internet sites of SCHNEIDER ELECTRIC (UK) LIMITED are www.schneiderelectricuk.co.uk, and www.schneider-electric-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Schneider Electric Uk Limited is a Private Limited Company. The company registration number is 02886434. Schneider Electric Uk Limited has been working since 11 January 1994. The present status of the company is Active. The registered address of Schneider Electric Uk Limited is Stafford Park 5 Telford Shropshire Tf3 3bl. . INVENSYS SECRETARIES LIMITED is a Secretary of the company. BLANC, Brigitte Veronique is a Director of the company. LAMBETH, Trevor is a Director of the company. RANDERY, Tanuja 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. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ANSIAU, Pierre Yves has been resigned. Director BENJELLOUN, Allal has been resigned. Director COOP, Stephen John has been resigned. Director DEAVES, Martin Christopher has been resigned. Director DUGELAY, Michel Rene has been resigned. Director DUTHEIL DE LA ROCHERE, Gael Marie Gerard has been resigned. Director GLENARD, Marc Marie Louis Gabriel has been resigned. Director NICOD, Jacques has been resigned. Nominee Director SIMCO DIRECTOR A LIMITED has been resigned. Director THOROGOOD, Stuart John has been resigned. Director VAN RISTELL, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 01 May 2015
Director
BLANC, Brigitte Veronique
Appointed Date: 31 December 1997
65 years old
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
DEAVES, Martin Christopher
Resigned: 02 April 2007
Appointed Date: 16 February 2002
Secretary
LAMBETH, Trevor
Resigned: 01 May 2015
Appointed Date: 31 March 2009
Secretary
VAN RISTELL, David
Resigned: 17 February 2002
Appointed Date: 01 July 1994
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 21 September 2004
Appointed Date: 11 January 1994
Director
ANSIAU, Pierre Yves
Resigned: 01 February 2001
Appointed Date: 01 August 1995
83 years old
Director
BENJELLOUN, Allal
Resigned: 31 March 2009
Appointed Date: 02 April 2007
52 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: 16 February 2002
74 years old
Director
DUGELAY, Michel Rene
Resigned: 31 December 1997
Appointed Date: 01 August 1996
88 years old
Director
DUTHEIL DE LA ROCHERE, Gael Marie Gerard
Resigned: 31 January 2007
Appointed Date: 04 January 2001
61 years old
Director
GLENARD, Marc Marie Louis Gabriel
Resigned: 01 August 1996
Appointed Date: 01 July 1994
61 years old
Director
NICOD, Jacques
Resigned: 31 July 1995
Appointed Date: 01 July 1994
81 years old
Nominee Director
SIMCO DIRECTOR A LIMITED
Resigned: 01 July 1994
Appointed Date: 11 January 1994
37 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
Appointed Date: 01 July 1994
79 years old

Persons With Significant Control

Schneider Electric Industries Sas
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCHNEIDER ELECTRIC (UK) LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
11 Aug 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 75,664,658
07 Oct 2015
Full accounts made up to 31 December 2014
17 Aug 2015
Termination of appointment of Trevor Lambeth as a secretary on 1 May 2015
...
... and 97 more events
07 Jul 1994
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Jul 1994
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
24 Jan 1994
Company name changed schneider electric LIMITED\certificate issued on 25/01/94
24 Jan 1994
Company name changed\certificate issued on 24/01/94
11 Jan 1994
Incorporation

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