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APC POWER AND COOLING UK, LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apc Power And Cooling Uk, Limited. The company was founded 16 years ago and was given the registration number 06410628. The firm's registered office is in TELFORD. You can find them at Schneider Electric, Stafford Park 5, Telford, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:APC POWER AND COOLING UK, LIMITED
Company Number:06410628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2007
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL

Corporate Secretary01 July 2015Active
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL

Director11 December 2009Active
Schneider Electric, 80 Victoria Street, London, England, SW1E 5JL

Director15 February 2022Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary26 October 2007Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary31 January 2014Active
3 Regency Plaza, Providence, Usa,

Director26 October 2007Active
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL

Director09 July 2020Active
132, Fairgrounds Road, West Kingston, United States,

Director26 October 2007Active
4 Deep Meadow Road, Barrington 02806, U S A,

Director26 October 2007Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director26 October 2007Active
100 New Bridge Street, London, EC4V 6JA

Corporate Director26 October 2007Active

People with Significant Control

Schneider Electric Se
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:Schneider Electric, 35 Rue Joseph Monier, Rueil Malmaison, France, 92500
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Gazette

Gazette dissolved voluntary.

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2022-11-29Gazette

Gazette notice voluntary.

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2022-11-17Dissolution

Dissolution application strike off company.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-03-31Officers

Termination director company with name termination date.

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2022-03-22Accounts

Accounts with accounts type dormant.

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2022-03-04Officers

Appoint person director company with name date.

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2022-02-03Address

Move registers to sail company with new address.

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2022-02-03Address

Change sail address company with new address.

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2021-11-05Officers

Change corporate secretary company with change date.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type dormant.

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2021-03-16Officers

Change person director company with change date.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type dormant.

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2020-07-20Officers

Appoint person director company with name date.

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2020-07-20Officers

Termination director company with name termination date.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type small.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-09-30Accounts

Accounts with accounts type dormant.

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2018-05-18Capital

Legacy.

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2018-05-18Capital

Capital statement capital company with date currency figure.

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2018-05-18Insolvency

Legacy.

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2018-05-18Resolution

Resolution.

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