SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED
LONDON KELL SYSTEMS LTD KELL STUDIOS LIMITED

Hellopages » Greater London » Westminster » SW1E 5JL

Company number 04790504
Status Active
Incorporation Date 6 June 2003
Company Type Private Limited Company
Address 2ND FLOOR, 80, VICTORIA STREET, LONDON, ENGLAND, SW1E 5JL
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 3,201.4 ; Termination of appointment of Dale Wrangles as a secretary on 29 July 2015. The most likely internet sites of SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED are www.schneiderelectricitmanufacturinguk.co.uk, and www.schneider-electric-it-manufacturing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schneider Electric It Manufacturing Uk Limited is a Private Limited Company. The company registration number is 04790504. Schneider Electric It Manufacturing Uk Limited has been working since 06 June 2003. The present status of the company is Active. The registered address of Schneider Electric It Manufacturing Uk Limited is 2nd Floor 80 Victoria Street London England Sw1e 5jl. . INVENSYS SECRETARIES LIMITED is a Secretary of the company. GULWELL, Michael George is a Director of the company. LAMBETH, Trevor is a Director of the company. RICCI, Michael John is a Director of the company. Secretary CROUCH, Genevieve Rachel has been resigned. Secretary MACDONALD, John Mackenzie has been resigned. Secretary TYRER, Paul Anthony has been resigned. Secretary WRANGLES, Dale has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director DE L'HERMITE, Francois Marie Joseph has been resigned. Director KENDALL, Stephen Michael has been resigned. Director MACDONALD, John Mackenzie has been resigned. Director MYERS, Jonathan David has been resigned. Director O'COIMIN, David has been resigned. Director PELLEGRIN, Cecile Marie Christine has been resigned. Director PERRET, Sylvie Therese has been resigned. Director PLATTFAUT, Ederhard Walter, Dr has been resigned. Director ROBINSON, James Cawton has been resigned. Director TYRER, Paul Anthony has been resigned. Director WALSH, Timothy Alan has been resigned. Director WRANGLES, Dale has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 01 May 2015
Director
GULWELL, Michael George
Appointed Date: 11 September 2013
55 years old
Director
LAMBETH, Trevor
Appointed Date: 11 September 2013
62 years old
Director
RICCI, Michael John
Appointed Date: 21 December 2012
63 years old

Resigned Directors

Secretary
CROUCH, Genevieve Rachel
Resigned: 20 September 2007
Appointed Date: 06 June 2003
Secretary
MACDONALD, John Mackenzie
Resigned: 14 April 2011
Appointed Date: 20 September 2007
Secretary
TYRER, Paul Anthony
Resigned: 05 October 2011
Appointed Date: 14 April 2011
Secretary
WRANGLES, Dale
Resigned: 29 July 2015
Appointed Date: 05 October 2011
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 May 2015
Appointed Date: 01 July 2011
Director
DE L'HERMITE, Francois Marie Joseph
Resigned: 19 August 2013
Appointed Date: 14 April 2011
68 years old
Director
KENDALL, Stephen Michael
Resigned: 14 April 2011
Appointed Date: 01 July 2004
79 years old
Director
MACDONALD, John Mackenzie
Resigned: 14 April 2011
Appointed Date: 20 September 2007
53 years old
Director
MYERS, Jonathan David
Resigned: 14 April 2011
Appointed Date: 28 January 2004
63 years old
Director
O'COIMIN, David
Resigned: 09 June 2015
Appointed Date: 18 February 2010
53 years old
Director
PELLEGRIN, Cecile Marie Christine
Resigned: 11 September 2013
Appointed Date: 21 December 2012
54 years old
Director
PERRET, Sylvie Therese
Resigned: 21 December 2012
Appointed Date: 14 April 2011
62 years old
Director
PLATTFAUT, Ederhard Walter, Dr
Resigned: 14 April 2011
Appointed Date: 19 October 2006
67 years old
Director
ROBINSON, James Cawton
Resigned: 14 April 2011
Appointed Date: 28 February 2006
56 years old
Director
TYRER, Paul Anthony
Resigned: 05 October 2011
Appointed Date: 14 April 2011
54 years old
Director
WALSH, Timothy Alan
Resigned: 26 February 2010
Appointed Date: 06 June 2003
65 years old
Director
WRANGLES, Dale
Resigned: 14 August 2013
Appointed Date: 05 October 2011
60 years old

SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED Events

31 Aug 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 3,201.4
15 Oct 2015
Termination of appointment of Dale Wrangles as a secretary on 29 July 2015
23 Jul 2015
Full accounts made up to 31 December 2014
01 Jul 2015
Registered office address changed from 1 Park Row Leeds LS1 5AB to 2nd Floor, 80 Victoria Street London SW1E 5JL on 1 July 2015
...
... and 88 more events
29 May 2004
Particulars of mortgage/charge
05 Feb 2004
New director appointed
05 Feb 2004
Ad 28/01/04--------- £ si [email protected]=416 £ ic 251/667
05 Feb 2004
Ad 28/01/04--------- £ si [email protected]=250 £ ic 1/251
06 Jun 2003
Incorporation

SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED Charges

5 May 2009
Rent deposit deed
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: R.M.W.F. Limited
Description: £3,750.00.
6 November 2008
Rent deposit
Delivered: 8 November 2008
Status: Satisfied on 15 February 2011
Persons entitled: R.M.W.F. Limited
Description: £3,750.00.
7 November 2005
Rent deposit deed
Delivered: 9 November 2005
Status: Satisfied on 15 February 2011
Persons entitled: Rmwf Limited
Description: £3750.00.
26 May 2004
Debenture
Delivered: 29 May 2004
Status: Satisfied on 15 February 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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