C B S GROUP LIMITED - TELFORD


Company Profile Company Filings

Overview

C B S GROUP LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Dissolved - no longer trading.
C B S GROUP LIMITED was incorporated 28 years ago on 16/05/1996 and has the registered number: 03199758. The accounts status is DORMANT.

C B S GROUP LIMITED - TELFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

SCHNEIDER ELECTRIC
TELFORD
TF3 3BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PATRICK HUGHES Jun 1965 Irish Director 2017-09-12 CURRENT
INVENSYS SECRETARIES LIMITED Corporate Secretary 2015-05-01 CURRENT
MR TREVOR LAMBETH Nov 1963 British Director 2013-09-02 CURRENT
MR PETER JOHN WELLMAN Mar 1952 British Director 1996-06-20 UNTIL 2006-01-06 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-05-16 UNTIL 1996-05-16 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-16 UNTIL 1996-05-16 RESIGNED
STUART MICHAEL ROBINSON Aug 1963 British Director 2006-05-01 UNTIL 2015-10-09 RESIGNED
TANUJA RANDERY Sep 1966 British Director 2015-07-29 UNTIL 2017-09-13 RESIGNED
SYLVIE THERESE PERRET Sep 1963 French Director 2010-03-23 UNTIL 2013-08-26 RESIGNED
GILLES PELEN Jan 1957 French Director 2006-01-06 UNTIL 2013-08-22 RESIGNED
RAMON HILL Jul 1930 British Director 1996-05-16 UNTIL 2006-01-06 RESIGNED
TREVOR RAMON HILL Aug 1956 British Director 1996-06-20 UNTIL 2006-01-06 RESIGNED
MR PETER JOHN WELLMAN Mar 1952 British Director 2006-05-01 UNTIL 2007-05-31 RESIGNED
KAREN HILL Jan 1963 Director 2001-01-01 UNTIL 2006-01-06 RESIGNED
DOREEN IVY HILL Aug 1929 British Director 1997-06-26 UNTIL 2006-01-06 RESIGNED
AUDREY REGINE PAULE HAZAK Jul 1973 French Director 2010-12-21 UNTIL 2013-07-25 RESIGNED
DENIS COUPE Dec 1967 French Director 2010-03-23 UNTIL 2010-12-09 RESIGNED
DOREEN IVY HILL Aug 1929 British Secretary 1996-05-16 UNTIL 2000-12-31 RESIGNED
DALE WRANGLES Sep 1965 British Director 2011-10-06 UNTIL 2015-07-29 RESIGNED
PAUL ANTHONY TYRER Oct 1971 British Director 2010-03-23 UNTIL 2011-10-06 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2006-03-01 UNTIL 2015-05-01 RESIGNED
WILLIAM DAVID SMITH Jan 1951 British Director 2006-05-01 UNTIL 2014-12-31 RESIGNED
WILLIAM DAVID SMITH Jan 1951 British Director 1996-06-20 UNTIL 2006-01-06 RESIGNED
ANDREW WILLIAM TAYLOR Jan 1957 British Director 2006-01-06 UNTIL 2008-09-01 RESIGNED
STEPHANE ALAIN TRACOL Oct 1973 French Director 2006-01-06 UNTIL 2007-07-31 RESIGNED
STEPHEN MCCALLUM Nov 1967 British Director 2006-02-01 UNTIL 2009-01-31 RESIGNED
KAREN HILL Jan 1963 Secretary 2001-01-01 UNTIL 2006-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schneider Electric Se 2016-04-06 Rueil Malmaison   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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