SCHRADER ELECTRONICS LIMITED - ANTRIM
Company Profile | Company Filings |
Overview
SCHRADER ELECTRONICS LIMITED is a Private Limited Company from ANTRIM and has the status: Active.
SCHRADER ELECTRONICS LIMITED was incorporated 32 years ago on 04/07/1991 and has the registered number: NI025720. The accounts status is FULL and accounts are next due on 31/12/2023.
SCHRADER ELECTRONICS LIMITED was incorporated 32 years ago on 04/07/1991 and has the registered number: NI025720. The accounts status is FULL and accounts are next due on 31/12/2023.
SCHRADER ELECTRONICS LIMITED - ANTRIM
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
11 TECHNOLOGY PARK
ANTRIM
BT41 1QS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2023 | 22/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARIA GONZALEZ FREVE | May 1974 | American | Director | 2020-11-13 | CURRENT |
MR FRANK E. DEVITA | Sep 1969 | American | Director | 2020-11-13 | CURRENT |
MR NORMAN CHARLES PORTER | Nov 1951 | British | Director | 2002-08-01 UNTIL 2007-11-30 | RESIGNED |
DENISE PATRICIA BURTON | Secretary | 1991-07-04 UNTIL 2011-01-01 | RESIGNED | ||
JAMES DUDLEY WIGGINS | May 1947 | American | Director | 1991-07-04 UNTIL 2001-07-20 | RESIGNED |
MICHAEL JOHN HOPSTER | Secretary | 2011-01-01 UNTIL 2011-12-15 | RESIGNED | ||
JAMES DUDLEY WIGGINS | May 1947 | American | Director | 2001-08-06 UNTIL 2002-05-27 | RESIGNED |
ELIZABETH HONOR LEWZEY | Secretary | 2011-12-15 UNTIL 2012-04-27 | RESIGNED | ||
MR GRAEME MARTIN THOMPSON | Secretary | 2012-04-28 UNTIL 2019-04-30 | RESIGNED | ||
MR THOMAS DAVID STEPHEN MCCLELLAND | Aug 1963 | British | Director | 2015-07-28 UNTIL 2015-12-31 | RESIGNED |
GRAEME MARTIN THOMPSON | May 1967 | British | Director | 1991-07-04 UNTIL 2001-07-20 | RESIGNED |
GRAEME MARTIN THOMPSON | May 1967 | British | Director | 2001-08-06 UNTIL 2019-04-30 | RESIGNED |
MRS CLAIRE SUSANNE BEDDOW | Jul 1976 | British | Director | 2019-04-30 UNTIL 2020-03-11 | RESIGNED |
MR THOMAS DAVID STEPHEN MCCLELLAND | Aug 1963 | British | Director | 1991-07-04 UNTIL 2001-07-20 | RESIGNED |
MR THOMAS DAVID STEPHEN MCCLELLAND | Aug 1963 | British | Director | 2001-08-06 UNTIL 2012-05-24 | RESIGNED |
IAN ALEXANDER DUNCAN | Apr 1946 | British | Director | 1991-07-04 UNTIL 1999-07-12 | RESIGNED |
MR RICHARD NORMAN MARCHANT | Jun 1946 | British | Director | 1999-07-12 UNTIL 2002-07-31 | RESIGNED |
MICHAEL JOHN HOPSTER | Jan 1974 | British | Director | 2011-01-01 UNTIL 2011-12-15 | RESIGNED |
MR JEFFREY JOHN COTE | Nov 1966 | American | Director | 2019-04-30 UNTIL 2020-11-13 | RESIGNED |
MS DENISE PATRICIA BURTON | Sep 1959 | British | Director | 2001-07-20 UNTIL 2001-08-06 | RESIGNED |
MRS DENISE PATRICIA MACAFEE | Sep 1959 | British | Director | 2007-11-30 UNTIL 2011-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sensata Technologies Holding N.V. | 2016-04-07 - 2016-04-07 | Hengelo | Significant influence or control | |
August Uk Holdco Limited | 2016-04-07 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |