ELECTRIUM SALES LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
ELECTRIUM SALES LIMITED is a Private Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Active.
ELECTRIUM SALES LIMITED was incorporated 36 years ago on 02/03/1988 and has the registered number: 02226729. The accounts status is FULL and accounts are next due on 30/06/2024.
ELECTRIUM SALES LIMITED was incorporated 36 years ago on 02/03/1988 and has the registered number: 02226729. The accounts status is FULL and accounts are next due on 30/06/2024.
ELECTRIUM SALES LIMITED - FARNBOROUGH
This company is listed in the following categories:
27120 - Manufacture of electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus
27330 - Manufacture of wiring devices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
PINEHURST 2
FARNBOROUGH
HAMPSHIRE
GU14 7BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES CURRIE | May 1966 | British | Director | 2021-08-13 | CURRENT |
SHARON HANA KAHANOV | Secretary | 2020-06-01 | CURRENT | ||
MR ROBERT JAMES PETERS | Mar 1966 | British | Director | 2016-06-16 | CURRENT |
NEIL PROCTOR COLLIN | Apr 1945 | British | Secretary | 1995-08-01 UNTIL 1996-03-06 | RESIGNED |
GODEHARDT WOLFGANG SCHNEIDER | Aug 1951 | German | Director | 2006-01-04 UNTIL 2009-10-01 | RESIGNED |
NEIL SANSBURY | Mar 1967 | British | Director | 2011-12-10 UNTIL 2015-10-13 | RESIGNED |
MR DAVID HOWARD NORMAN | May 1953 | British | Director | 1995-09-07 UNTIL 2000-12-31 | RESIGNED |
MR DAVID JOHN MORRIS | Aug 1947 | British | Director | RESIGNED | |
PAULO RICARDO STARK | Nov 1968 | German | Director | 2009-10-01 UNTIL 2010-10-01 | RESIGNED |
NIALL MACKENZIE TURNBULL | Sep 1963 | British | Secretary | 1996-03-07 UNTIL 2006-01-04 | RESIGNED |
RICHARD JAMES THORNTON | Dec 1946 | British | Secretary | RESIGNED | |
MR GERARD THOMAS GENT | Dec 1953 | British | Secretary | 2006-01-04 UNTIL 2012-01-31 | RESIGNED |
MR MARTIN RICHARD EDMONDSON | Feb 1960 | British | Secretary | 1995-01-31 UNTIL 1995-07-31 | RESIGNED |
MRS SIMONE EUFEMIA AGATHA DAVINA | Secretary | 2016-08-02 UNTIL 2020-06-01 | RESIGNED | ||
DAVID WARD | May 1946 | British | Director | 1995-09-07 UNTIL 1997-04-09 | RESIGNED |
HELEN CLAIRE CARLESS | British | Secretary | 2012-05-31 UNTIL 2016-08-01 | RESIGNED | |
MR ALAN LISTER KIDD | Apr 1935 | British | Director | RESIGNED | |
UWE KLAUS KIEHLE | Mar 1963 | German | Director | 2009-07-28 UNTIL 2015-08-31 | RESIGNED |
MR ANDREW KITCHEN | Jun 1963 | British | Director | 1994-08-01 UNTIL 2006-01-04 | RESIGNED |
JUERGEN KOEHLER | Aug 1956 | German | Director | 2006-01-04 UNTIL 2006-12-07 | RESIGNED |
ALAN JOHN WOOD | Mar 1947 | British | Director | 2006-01-04 UNTIL 2007-10-01 | RESIGNED |
UWE KLAUS KIEHLE | Mar 1963 | German | Director | 2006-01-04 UNTIL 2008-06-19 | RESIGNED |
PAUL MAHER | Mar 1957 | British | Director | 2011-12-10 UNTIL 2016-06-16 | RESIGNED |
BARRY JAMES GLEW | Apr 1964 | British | Director | 2008-09-24 UNTIL 2013-04-30 | RESIGNED |
PAUL HENRY FISHER | Jul 1955 | British | Director | 2013-05-01 UNTIL 2021-05-04 | RESIGNED |
MR MARTIN RICHARD EDMONDSON | Feb 1960 | British | Director | RESIGNED | |
LESLIE DUNN | Jun 1948 | British | Director | 1995-05-15 UNTIL 1996-07-29 | RESIGNED |
KEITH ARTHUR COOPER | Sep 1950 | British | Director | 1992-07-01 UNTIL 1994-06-30 | RESIGNED |
HUBERTUS BERNHARD | Oct 1961 | German | Director | 2008-06-30 UNTIL 2009-07-28 | RESIGNED |
THOMAS MICHAEL FORSYTH | Jun 1935 | British | Director | 1991-02-19 UNTIL 1995-06-30 | RESIGNED |
MR JUERGEN WOLFGANG MAIER | Jan 1964 | Austrian | Director | 2006-12-11 UNTIL 2011-12-10 | RESIGNED |
LEE MICHAEL SHIMWELL | Sep 1973 | British | Director | 2008-07-01 UNTIL 2011-12-10 | RESIGNED |
ANDREAS MATTHE | May 1962 | German | Director | 2010-10-01 UNTIL 2016-06-16 | RESIGNED |
MR BERNARD MICHAEL WILLDER | Mar 1944 | British | Director | RESIGNED | |
MR THOMAS ANDREW WHITE | Apr 1959 | British | Director | 2007-10-01 UNTIL 2008-03-31 | RESIGNED |
SUNIL DASS MATHUR | Jan 1963 | Indian | Director | 2006-01-04 UNTIL 2008-07-01 | RESIGNED |
NIALL MACKENZIE TURNBULL | Sep 1963 | British | Director | 1996-07-29 UNTIL 2006-01-04 | RESIGNED |
PETER TOOTILL | Feb 1940 | British | Director | 1993-03-01 UNTIL 1996-09-19 | RESIGNED |
DENNIS WILLIAM TODD | Mar 1938 | British | Director | RESIGNED | |
CHRISTOPHER JOHN THOMAS | Apr 1955 | British | Director | 1994-09-14 UNTIL 2009-01-01 | RESIGNED |
ANDREAS JOSEF GOSS | Mar 1964 | German | Director | 2008-06-30 UNTIL 2011-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Siemens Holdings Plc | 2016-04-06 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |