YORKSHIRE SWITCHGEAR GROUP LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3BL

Company number 01407225
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 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Statement by Directors; Statement of capital on 23 January 2017 GBP 100,000 ; Solvency Statement dated 31/12/16. The most likely internet sites of YORKSHIRE SWITCHGEAR GROUP LIMITED are www.yorkshireswitchgeargroup.co.uk, and www.yorkshire-switchgear-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. Yorkshire Switchgear Group Limited is a Private Limited Company. The company registration number is 01407225. Yorkshire Switchgear Group Limited has been working since 30 December 1978. The present status of the company is Active. The registered address of Yorkshire Switchgear Group 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. SANDS, Caroline Ann is a Director of the company. Secretary DEAVES, Martin Christopher has been resigned. Secretary SANDS, Caroline Ann has been resigned. Secretary VAN RISTELL, David has been resigned. Director BENJELLOUN, Allal has been resigned. Director DEAVES, Martin Christopher has been resigned. Director GARDNER, Peter Barrington has been resigned. Director HARGREAVES, David has been resigned. Director NICOD, Jacques has been resigned. Director OAKES, Martin Christopher has been resigned. Director PETER, Brian William has been resigned. Director SANDS, Caroline Ann has been resigned. Director VAN RISTELL, David 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
SANDS, Caroline Ann
Appointed Date: 01 February 2001
65 years old

Resigned Directors

Secretary
DEAVES, Martin Christopher
Resigned: 02 April 2007
Appointed Date: 16 February 2002
Secretary
SANDS, Caroline Ann
Resigned: 12 November 2014
Appointed Date: 02 April 2007
Secretary
VAN RISTELL, David
Resigned: 02 October 2001
Director
BENJELLOUN, Allal
Resigned: 31 March 2009
Appointed Date: 02 April 2007
52 years old
Director
DEAVES, Martin Christopher
Resigned: 02 April 2007
Appointed Date: 16 February 2002
74 years old
Director
GARDNER, Peter Barrington
Resigned: 31 December 2000
Appointed Date: 01 August 1995
83 years old
Director
HARGREAVES, David
Resigned: 31 August 2000
78 years old
Director
NICOD, Jacques
Resigned: 31 July 1995
81 years old
Director
OAKES, Martin Christopher
Resigned: 01 March 2005
77 years old
Director
PETER, Brian William
Resigned: 31 December 1998
81 years old
Director
SANDS, Caroline Ann
Resigned: 02 October 2001
Appointed Date: 01 February 2001
65 years old
Director
VAN RISTELL, David
Resigned: 02 October 2001
79 years old

YORKSHIRE SWITCHGEAR GROUP LIMITED Events

23 Jan 2017
Statement by Directors
23 Jan 2017
Statement of capital on 23 January 2017
  • GBP 100,000
23 Jan 2017
Solvency Statement dated 31/12/16
23 Jan 2017
Resolutions
  • RES13 ‐ Cancel share prem a/c 31/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2016
Director's details changed for Mrs Caroline Ann Sands on 28 November 2016
...
... and 109 more events
20 May 1986
Return made up to 24/02/86; full list of members
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
25 Oct 1980
Accounts made up to 30 December 1979

YORKSHIRE SWITCHGEAR GROUP LIMITED Charges

19 November 1984
Guarantee & debenture
Delivered: 29 November 1984
Status: Satisfied on 10 July 1987
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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