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 - FARNBOROUGH

This company is listed in the following categories:
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

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