SCHNEIDER ELECTRIC BUILDINGS UK LIMITED

Profile SCHNEIDER ELECTRIC BUILDINGS UK LIMITED

Actual on 01.03.2022
Company name
SCHNEIDER ELECTRIC BUILDINGS UK LIMITED
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Company number
02846583
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 August 1993
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 02 May 2022 due by Sunday, 15 May 2022

Last statement dated Sunday, 02 May 2021

Nature of business (SIC)
74990 - Non-trading company
99999 - Dormant Company
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Registered office address
SCHNEIDER ELECTRIC, STAFFORD PARK 5, ENGLAND, TELFORD, TF3 3BL
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PSC and Officers SCHNEIDER ELECTRIC BUILDINGS UK LIMITED

Officers

(as of 19.09.2020)

COXON, Edward David
Status: Active
Appointed on: Thursday, 16 February 2012
Correspondence address: Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Managing Director
Country of residence: England
INVENSYS SECRETARIES LIMITED
Status: Active
Appointed on: Thursday, 05 February 2015
Correspondence address: 2nd Floor, 80 Victoria Street, London, England, SW1E 5JL
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 1070856
LAMBETH, Trevor
Status: Active
Appointed on: Monday, 18 January 2016
Correspondence address: Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Finance Director
Country of residence: England
AZADEHDEL, Basil
Status: Not active
Appointed on: Wednesday, 15 September 1993
Resigned on: Friday, 02 June 1995
Correspondence address: 57 Sandringham Drive, Bramcote, Nottingham, Nottinghamshire, NG9 3EJ
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
RICHARDSON, Peter Joseph Edward
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Friday, 11 March 2005
Correspondence address: 2 Grange Road, Woodthorpe, Nottinghamshire, NG5 4FW
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Manager
Country of residence: United Kingdom
DUFFILL, Derek John
Status: Not active
Appointed on: Monday, 20 September 2004
Resigned on: Friday, 18 January 2008
Correspondence address: 4 Colley Rise, Lyddington, Rutland, LE15 9LL
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BERARDI, David John
Status: Not active
Appointed on: Monday, 08 September 2008
Resigned on: Friday, 23 December 2011
Correspondence address: 9 Elthorpe House Packhorse Road, Gerards Cross, Uk, Bucks, SL9 8HS
Nationality: Usa
Date of birth: April 1958
Role: Director
Occupation: Managing Director
Country of residence: England
MOORE, Paul Edward
Status: Not active
Appointed on: Wednesday, 15 September 1993
Resigned on: Friday, 29 October 1993
Correspondence address: 44 Claremont Drive, Ravenstone, Leicestershire, LE67 2ND
Role: Secretary
WIKSTEDT, Jens
Status: Not active
Appointed on: Monday, 17 January 2005
Resigned on: Friday, 31 January 2014
Correspondence address: Nordmannavagen 82, Bjarred, Sweden, Skane 237 31
Nationality: Swedish
Date of birth: August 1958
Role: Director
Occupation: Managing Director
Country of residence: Sweden
NADEN, Garrie Charles
Status: Not active
Appointed on: Friday, 29 October 1993
Resigned on: Monday, 20 March 2006
Correspondence address: 79 Easthorpe Street, Ruddington, Nottingham, NG11 6LB
Role: Secretary
STRODE, Richard Charles
Status: Not active
Appointed on: Friday, 18 January 2008
Resigned on: Thursday, 01 April 2010
Correspondence address: 13 Salisbury Avenue, Westkirby Wirral, Merseyside, CH48 0QL
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Sales Director
Country of residence: England
NADEN, Garrie Charles
Status: Not active
Appointed on: Thursday, 01 November 2007
Resigned on: Thursday, 05 February 2015
Correspondence address: 105 Clifton Road, Ruddington, Nottingham, NG11 6DA
Role: Secretary
BATCHELOR, Stuart James
Status: Not active
Appointed on: Thursday, 23 February 1995
Resigned on: Tuesday, 02 January 1996
Correspondence address: 2 River Sence Way, Hugglescote, Coalville, Leicestershire, LE67 2DB
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Managing Director
SANDS, Caroline Ann
Status: Not active
Appointed on: Monday, 18 January 2016
Resigned on: Tuesday, 31 March 2020
Correspondence address: Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Accountant
Country of residence: England
LA POINTE, William James
Status: Not active
Appointed on: Monday, 16 January 1995
Resigned on: Wednesday, 04 August 2004
Correspondence address: 15 Wright Road, Hollis, Usa, New Hampshire 03049
Nationality: American
Date of birth: April 1941
Role: Director
Occupation: Executive Officer & Director
NICHOLLS, John Vincent
Status: Not active
Appointed on: Thursday, 23 February 1995
Resigned on: Wednesday, 08 September 2004
Correspondence address: Arran, Bleasby Road, Thurgarton, Nottingham, NG14 7FW
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Sales Director
Country of residence: England
MOORE, Paul Edward
Status: Not active
Appointed on: Wednesday, 15 September 1993
Resigned on: Wednesday, 11 January 1995
Correspondence address: 44 Claremont Drive, Ravenstone, Leicestershire, LE67 2ND
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Director
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 20 August 1993
Resigned on: Wednesday, 15 September 1993
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 20 August 1993
Resigned on: Wednesday, 15 September 1993
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
MATTES, Donald Alan
Status: Not active
Appointed on: Tuesday, 02 January 1996
Resigned on: Wednesday, 24 December 2003
Correspondence address: 35 Miller Hill Road, Dover, U S A, Ma 02030-2333
Nationality: U S
Date of birth: April 1945
Role: Director
Occupation: Electrical Engineer
NADEN, Garrie Charles
Status: Not active
Appointed on: Friday, 29 October 1993
Resigned on: Wednesday, 25 October 2017
Correspondence address: 105 Clifton Road, Ruddington, Nottingham, NG11 6DA
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: England
SMITH, Stephen James
Status: Not active
Appointed on: Monday, 20 March 2006
Resigned on: Wednesday, 31 October 2007
Correspondence address: 3 Fletcher Close, Ottershaw, Chertsey, Surrey, KT16 0JT
Role: Secretary
SMITH, Stephen James
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Wednesday, 31 October 2007
Correspondence address: 3 Fletcher Close, Ottershaw, Chertsey, Surrey, KT16 0JT
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Finance Director
Country of residence: England
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Person with significant control

(as of 01.03.2022)

Schneider Electric Se
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Schneider Electric Rueil Malmaison, France
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors