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 - ANTRIM

This company is listed in the following categories:
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

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