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SCHNEIDER ELECTRIC (UK) LIMITED

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

This company is commonly known as Schneider Electric (uk) Limited. The company was founded 30 years ago and was given the registration number 02886434. The firm's registered office is in SHROPSHIRE. You can find them at Stafford Park 5, Telford, Shropshire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SCHNEIDER ELECTRIC (UK) LIMITED
Company Number:02886434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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, TF3 3BL

Director01 September 2023Active
Schneider Electric, 80 Victoria Street, London, England, SW1E 5JL

Director15 February 2022Active
80 East Park Farm Drive, Charvil, Reading, RG10 9US

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

Secretary31 March 2009Active
The Eyrie 4 Osprey Grove, The Village Green, Apley Castle Park, TF1 6ND

Secretary01 July 1994Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary11 January 1994Active
Flat 10 12-14 De Vere Gardens, Kensington, London, W8 5AE

Director01 August 1995Active
70 Claremont Road, Highgate, London, N6 5BY

Director02 April 2007Active
Stafford Park 5, Telford, Shropshire, TF3 3BL

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

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

Director16 February 2002Active
6 Allee Des Vulpains, Meylan, 38240, France,

Director01 August 1996Active
18 Rue Guersant, Paris, France, FOREIGN

Director04 January 2001Active
19 Rue Lumiere, 38100 Grenoble, France, FOREIGN

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

Director12 September 2017Active
Stafford Park 5, Telford, Shropshire, TF3 3BL

Director31 March 2009Active
18 Cottesmore Gardens, London, W8 5PR

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

Director01 March 2015Active
41 Park Square, Leeds, LS1 2NS

Nominee Director11 January 1994Active
Stafford Park 5, Telford, Shropshire, TF3 3BL

Director01 May 2011Active
The Eyrie 4 Osprey Grove, The Village Green, Apley Castle Park, TF1 6ND

Director01 July 1994Active

People with Significant Control

Schneider Electric Se
Notified on:06 April 2016
Status:Active
Country of residence:France
Address: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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type full.

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2023-09-18Officers

Appoint person director company with name date.

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2023-09-15Officers

Termination director company with name termination date.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type full.

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2022-03-31Officers

Termination director company with name termination date.

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2022-03-04Officers

Appoint person director company with name date.

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2022-02-07Address

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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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-11-05Officers

Change corporate secretary company with change date.

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2021-09-10Accounts

Accounts with accounts type full.

Download
2021-06-30Officers

Change person director company with change date.

Download
2021-02-18Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Officers

Appoint person director company with name date.

Download
2021-01-29Officers

Termination director company with name termination date.

Download
2020-07-07Accounts

Accounts with accounts type full.

Download
2020-06-23Persons with significant control

Change to a person with significant control.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type full.

Download
2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-05-17Accounts

Accounts with accounts type full.

Download
2018-05-15Officers

Change person director company with change date.

Download
2018-01-22Confirmation statement

Confirmation statement with no updates.

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