LEGRAND UK LIMITED
Active - Accounts Filed
General Information
NAME
LEGRAND UK LIMITED
COMPANY NUMBER
01001690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/02/1971
(53 years and 9 months old)
WEBSITE
www.legrand.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/02/1971
04/01/1993
LEGRAND ELECTRIC, LIMITED
BIRMINGHAM
B19 2LF
Telephone: 08000523616
TPS: No
Great King Street North
Birmingham
West Midlands
B19 2LF
Telephone: 6089000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PB FINELECTRIC BV | N/A | N/A |
| LEGRAND UK LIMITED | Active - Accounts Filed | View Report |
| 02235556 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEGRAND UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEGRAND UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGRAND UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2002 - Present (21 years and 11 months) Born in N/A |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
07/11/2002 - Present (21 years and 11 months) Born in N/A |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/12/2018 - Present (5 years and 10 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
12/02/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/06/1988 - 24/06/1988 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEGRAND SA | N/A | N/A |
| MINKELS BV | N/A | N/A |
| MINKELS UK LIMITED | Active - Accounts Filed | View Report |
| ORTRONICS INC | N/A | N/A |
| PB FINELECTRIC BV | N/A | N/A |
| LEGRAND UK LIMITED | Active - Accounts Filed | View Report |
| 02235556 LIMITED | Non-Trading | View Report |
| LEGRAND ELECTRIC LIMITED | Active - Accounts Filed | View Report |
| C.P. ELECTRONICS LIMITED | Non-Trading | View Report |
| ELECTRAK HOLDINGS LIMITED | Non-Trading | View Report |
| ELECTRAK INTERNATIONAL LIMITED | Non-Trading | View Report |
| ELECTRAK LIMITED | Non-Trading | View Report |
| ELECTRAK OVERSEAS LIMITED | Non-Trading | View Report |
| JONTEK LIMITED | Non-Trading | View Report |
| RARITAN COMPUTER U.K. LIMITED | Active - Accounts Filed | View Report |
| STARLINE HOLDINGS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| TYNETEC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 16/02/2024 | Paolo Murdocca (929733182) has left the board |
| 16/02/2024 | New Company Secretary Darminder Tiwana (931927730) Appointed |
| 17/07/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Company Secretary Paolo Murdocca (929733182) Appointed |
| 29/06/2022 | Philip Middlemast (912800433) has left the board |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Board Member Franck Roger Michel Lemery (925626511) Appointed |
| 21/03/2019 | Franck Roger Michel Lemery (925626594) has left the board |
| 14/03/2019 | Antoine Didier-Marie Burel (915494402) has left the board |
| 14/03/2019 | New Board Member Franck Roger Michel Lemery (925626594) Appointed |
| 08/10/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 12/07/2017 | New Confirmation Statement filed |
| 29/11/2016 | New Accounts filed |
| 09/08/2016 | New Confirmation Statement filed |
| 02/08/2016 | New Accounts filed |
| 13/07/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 01/08/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 19/07/2013 | New Confirmation Statement filed |
| 28/09/2012 | New Accounts filed |
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