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SCHNEIDER ELECTRIC LIMITED

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

This company is commonly known as Schneider Electric Limited. The company was founded 45 years ago and was given the registration number 01407228. The firm's registered office is in . You can find them at Stafford Park 5, Telford Shropshire, , . This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.

Company Information

Name:SCHNEIDER ELECTRIC LIMITED
Company Number:01407228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27120 - Manufacture of electricity distribution and control apparatus

Office Address & Contact

Registered Address:Stafford Park 5, Telford Shropshire, TF3 3BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

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

Director31 December 2020Active
Stafford Park 5, Telford, Shropshire, United Kingdom, TF3 3BL

Director01 October 2011Active
Stafford Park 5, Telford Shropshire, TF3 3BL

Director01 January 2021Active
Schneider Electric, 80 Victoria Street, London, England, SW1E 5JL

Director01 July 2021Active
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL

Director01 January 2021Active
80 East Park Farm Drive, Charvil, Reading, RG10 9US

Secretary16 February 2002Active
Stafford Park 5, Telford Shropshire, TF3 3BL

Secretary26 March 2009Active
The Eyrie 4 Osprey Grove, The Village Green, Apley Castle Park, TF1 6ND

Secretary-Active
Flat 10 12-14 De Vere Gardens, Kensington, London, W8 5AE

Director01 August 1995Active
Stafford Park 5, Telford Shropshire, TF3 3BL

Director01 January 2000Active
5 Florence Road, London, W5 3TU

Director01 July 2000Active
70 Claremont Road, Highgate, London, N6 5BY

Director02 April 2007Active
114 Gloucester Road, London, SW7 4SD

Director01 January 1994Active
Stafford Park 5, Telford Shropshire, TF3 3BL

Director01 February 2007Active
80 East Park Farm Drive, Charvil, Reading, RG10 9US

Director01 January 2000Active
Loes Grange, Woodloes Lane Guys Cliffe, Warwick, CV35 7RE

Director01 January 1994Active
18 Rue Guersant, Paris, France, FOREIGN

Director04 January 2001Active
25 The Maltings, Burnivale, Malmesbury, SN16 0RN

Director01 January 1994Active
3a College Place, Hortensia Road, London, SW10 0QX

Director01 July 1994Active
10 Ashton Road, Wokingham, RG11 1HL

Director01 January 1994Active
The Oaks Conquermoor, Tibberton, Newport, TF10 8PG

Director01 August 1994Active
The Oaks Conquermoor, Tibberton, Newport, TF10 8PG

Director-Active
3 Ford Drive, Mirfield, WF14 9TH

Director-Active
Stafford Park 5, Telford Shropshire, TF3 3BL

Director12 September 2017Active
20 Gloucester Walk, Kendington, London, W8 4HZ

Director01 January 1994Active
Stafford Park 5, Telford Shropshire, TF3 3BL

Director26 March 2009Active
28 Napier Crescent, Seamer, Scarborough, YO12 4HX

Director07 December 2000Active
18 Cottesmore Gardens, London, W8 5PR

Director-Active
Larks Hill Linton Lane, Linton, Wetherby, LS22 4HH

Director-Active
8 Sunningdale Green, Leeds, LS17 7SQ

Director-Active
18 Westbury Lane, Bristol, BS9 2PE

Director31 December 1997Active
Stafford Park 5, Telford Shropshire, TF3 3BL

Director01 March 2015Active
8 Kerrison Road, London, W5 5NW

Director01 January 2000Active
Stafford Park 5, Telford, Shropshire, United Kingdom, TF3 3BL

Director01 October 2011Active

People with Significant Control

Schneider Electric (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
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
2023-10-12Accounts

Accounts with accounts type full.

Download
2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type full.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-03-31Officers

Termination director company with name termination date.

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2022-02-08Address

Move registers to sail company with new address.

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2022-02-07Address

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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2021-09-22Officers

Change person director company with change date.

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2021-07-11Officers

Appoint person director company with name date.

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2021-06-30Officers

Change person director company with change date.

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2021-05-13Accounts

Accounts with accounts type full.

Download
2021-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-02-04Officers

Appoint person director company with name date.

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2021-02-01Officers

Appoint person director company with name date.

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2021-01-29Officers

Appoint person director company with name date.

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2021-01-29Officers

Termination director company with name termination date.

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2021-01-29Officers

Termination director company with name termination date.

Download
2020-07-17Accounts

Accounts with accounts type full.

Download
2020-04-28Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Accounts

Accounts with accounts type full.

Download
2019-04-26Confirmation statement

Confirmation statement with no updates.

Download
2018-05-16Accounts

Accounts with accounts type full.

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2018-05-15Officers

Change person director company with change date.

Download
2018-04-23Confirmation statement

Confirmation statement with no updates.

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