YORKSHIRE SWITCHGEAR GROUP LIMITED

YORKSHIRE SWITCHGEAR GROUP LIMITED is an active private limited company, incorporated on 30 December 1978. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Stafford Park 5, Telford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. YORKSHIRE SWITCHGEAR GROUP LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number01407225
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/12/1978
Country of OriginUnited Kingdom

Registered Office

Address Line 1. STAFFORD PARK 5
Post TownTELFORD
CountySHROPSHIRE
PostcodeTF3 3BL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date02/05/2024
Last Made Up Date18/04/2023

Return

Next Due Date16/05/2017
Last Made Up Date18/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company

Company Name History

From incorporation onwards:
YORKSHIRE SWITCHGEAR GROUP LIMITED

Directors

(The company's officers)
KELLY JEAN BECKER
(~46 year old American national)
. STAFFORD PARK 5, TELFORD, SHROPSHIRE, TF3 3BL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in IRELAND
Appointed on 30/12/2022
KELLY JEAN BECKER
(~46 year old American national)
. STAFFORD PARK 5, TELFORD, SHROPSHIRE, TF3 3BL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/12/2022
ANTOINE MARIE SAGE
(~41 year old French national)
SCHNEIDER ELECTRIC 80 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER UK & I
  • Usually resident in ENGLAND
Appointed on 15/02/2022
INVENSYS SECRETARIES LIMITED
(British national)
SCHNEIDER ELECTRIC STAFFORD PARK 5, TELFORD, TF3 3BL, ENGLAND
  • Current Secretary
Appointed on 12/11/2014

Connections

(Shared officers)
00100825 LIMITED
  • INVENSYS SECRETARIES LIMITED
00424081 LIMITED
  • INVENSYS SECRETARIES LIMITED
  • INVENSYS SECRETARIES LIMITED
AA NINE LIMITED
  • INVENSYS SECRETARIES LIMITED
  • INVENSYS SECRETARIES LIMITED
  • ANTOINE MARIE SAGE
APV (NO.10) LIMITED
  • INVENSYS SECRETARIES LIMITED
  • INVENSYS SECRETARIES LIMITED
  • INVENSYS SECRETARIES LIMITED
APV BAKER LIMITED
  • INVENSYS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

YORKSHIRE SWITCHGEAR GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, TF3 3BL.

Map of YORKSHIRE SWITCHGEAR GROUP LIMITED at local scale
Map of YORKSHIRE SWITCHGEAR GROUP LIMITED at local scale
Map of YORKSHIRE SWITCHGEAR GROUP LIMITED at district scale
Map of YORKSHIRE SWITCHGEAR GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TF3 3BL

Other companies with registered offices in TF3 3BL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)