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- YORKSHIRE SWITCHGEAR GROUP LIMITED
YORKSHIRE SWITCHGEAR GROUP LIMITED
Non-Trading
General Information
NAME
YORKSHIRE SWITCHGEAR GROUP LIMITED
COMPANY NUMBER
01407225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/12/1978
(45 years and 7 months old)
WEBSITE
http://schneider-electric.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/12/1978
31/10/2001
YORKSHIRE SWITCHGEAR GROUP LIMITED
Previous Names
30/12/1978 31/10/2001 YORKSHIRE SWITCHGEAR GROUP LIMITED
SHROPSHIRE
TF3 3BL
Telephone: 01952211740
TPS: No
. Stafford Park 5
Telford
Shropshire
TF3 3BL
Telephone: 211740
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 |
---|---|---|---|
18/04/2024 | Confirmation Statement (CS01) |
|
other |
24/04/2023 | Annual Accounts. (AA) |
|
accounts |
20/04/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SCHNEIDER ELECTRIC (UK) LIMITED | Active - Accounts Filed | View Report |
YORKSHIRE SWITCHGEAR GROUP LIMITED | Non-Trading | View Report |
FEDERAL ELECTRIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/04/2024 | Event: New Confirmation Statement filed |
Date: 27/04/2023 | Event: New Accounts filed |
Date: 25/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about YORKSHIRE SWITCHGEAR GROUP 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 YORKSHIRE SWITCHGEAR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YORKSHIRE SWITCHGEAR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/11/2014 - Present (9 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 663 Past: 324 |
View Report |
15/02/2022 - Present (2 years and 6 months) Born in Sep 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 60 Past: 5 |
View Report |
30/12/2022 - Present (1 years and 7 months) Born in Jan 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 6 |
View Report |
30/12/2022 - Present (1 years and 7 months) Born in Jan 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
24/02/1989 - 24/02/1989 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
18/04/2024 | Confirmation Statement (CS01) |
|
other |
24/04/2023 | Annual Accounts. (AA) |
|
accounts |
20/04/2023 | Confirmation Statement (CS01) |
|
other |
21/01/2023 | Appointment of director - Second Filing (RP04AP01) |
|
officers |
11/01/2023 | Appointment of director (AP01) |
|
officers |
22/07/2022 | Annual Accounts. (AA) |
|
accounts |
27/04/2022 | Confirmation Statement (CS01) |
|
other |
31/03/2022 | Termination of appointment of director (TM01) |
|
officers |
04/03/2022 | Appointment of director (AP01) |
|
officers |
07/02/2022 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
07/02/2022 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
05/11/2021 | Change of corporate secretary’s details (CH04) |
|
officers |
19/05/2021 | Annual Accounts. (AA) |
|
accounts |
28/04/2020 | Confirmation Statement (CS01) |
|
other |
22/04/2020 | No description (RESOLUTIONS) |
|
other |
22/04/2020 | Memorandum and Articles. (MA) |
|
miscellaneous |
14/04/2020 | Termination of appointment of director (TM01) |
|
officers |
23/03/2020 | Annual Accounts. (AA) |
|
accounts |
16/08/2019 | Annual Accounts. (AA) |
|
accounts |
26/04/2019 | Confirmation Statement (CS01) |
|
other |
23/04/2018 | Confirmation Statement (CS01) |
|
other |
09/04/2018 | Annual Accounts. (AA) |
|
accounts |
15/08/2017 | Annual Accounts. (AA) |
|
accounts |
17/05/2017 | Confirmation Statement (CS01) |
|
other |
23/01/2017 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
23/01/2017 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
23/01/2017 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
23/01/2017 | No description (RESOLUTIONS) |
|
other |
28/11/2016 | Change of director’s details (CH01) |
|
officers |
13/09/2016 | Annual Accounts. (AA) |
|
accounts |
03/05/2016 | Annual Return (AR01) |
|
returns |
03/07/2015 | Annual Accounts. (AA) |
|
accounts |
18/05/2015 | Annual Return (AR01) |
|
returns |
01/05/2015 | Change of corporate secretary’s details (CH04) |
|
officers |
26/11/2014 | Termination of appointment of secretary (TM02) |
|
officers |
26/11/2014 | Appointment of corporate secretary (AP04) |
|
officers |
09/09/2014 | Annual Accounts. (AA) |
|
accounts |
25/04/2014 | Annual Return (AR01) |
|
returns |
19/09/2013 | Annual Accounts. (AA) |
|
accounts |
30/04/2013 | Annual Return (AR01) |
|
returns |
14/09/2012 | Annual Accounts. (AA) |
|
accounts |
02/05/2012 | Annual Return (AR01) |
|
returns |
07/09/2011 | Annual Accounts. (AA) |
|
accounts |
11/05/2011 | Annual Return (AR01) |
|
returns |
28/06/2010 | Annual Accounts. (AA) |
|
accounts |
12/05/2010 | Annual Return (AR01) |
|
returns |
12/05/2010 | Change of director’s details (CH01) |
|
officers |
12/05/2010 | Change of secretary’s details (CH03) |
|
officers |
12/05/2010 | Change of registered office address (AD01) |
|
registeredAddress |
12/05/2010 | Change of director’s details (CH01) |
|
officers |
28/04/2009 | Annual Accounts. (AA) |
|
accounts |
22/04/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
22/04/2009 | Annual Return. (363A) |
|
returns |
16/04/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/04/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/09/2008 | Annual Accounts. (AA) |
|
accounts |
24/04/2008 | Annual Return. (363A) |
|
returns |
20/08/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
24/07/2007 | Annual Accounts. (AA) |
|
accounts |
24/04/2007 | Annual Return. (363A) |
|
returns |
21/04/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/04/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/04/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/10/2006 | Annual Accounts. (AA) |
|
accounts |
21/04/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
21/04/2006 | Annual Return. (363A) |
|
returns |
27/10/2005 | Annual Accounts. (AA) |
|
accounts |
25/04/2005 | Annual Return. (363S) |
|
returns |
22/03/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/09/2004 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
13/07/2004 | Annual Accounts. (AA) |
|
accounts |
17/05/2004 | Annual Return. (363S) |
|
returns |
17/10/2003 | Annual Accounts. (AA) |
|
accounts |
19/05/2003 | Annual Return. (363S) |
|
returns |
15/05/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/09/2002 | Annual Accounts. (AA) |
|
accounts |
07/06/2002 | Annual Return. (363S) |
|
returns |
18/04/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/11/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/11/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/11/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/11/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/08/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/07/2001 | Annual Accounts. (AA) |
|
accounts |
24/04/2001 | Annual Return. (363S) |
|
returns |
27/03/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/09/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/08/2000 | Annual Accounts. (AA) |
|
accounts |
15/05/2000 | Annual Return. (363S) |
|
returns |
09/11/1999 | Annual Accounts. (AA) |
|
accounts |
19/04/1999 | Annual Return. (363S) |
|
returns |
23/10/1998 | Annual Accounts. (AA) |
|
accounts |
29/04/1998 | Annual Return. (363S) |
|
returns |
29/07/1997 | Annual Accounts. (AA) |
|
accounts |
23/04/1997 | Annual Return. (363S) |
|
returns |
21/08/1996 | Annual Accounts. (AA) |
|
accounts |
25/06/1996 | Annual Return. (363S) |
|
returns |
25/10/1995 | Annual Accounts. (AA) |
|
accounts |
26/09/1995 | No description (288) |
|
other |
26/09/1995 | No description (288) |
|
other |
13/04/1995 | Annual Return. (363S) |
|
returns |
17/05/1991 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 24/04/2024 | Event: New Confirmation Statement filed |
Date: 27/04/2023 | Event: New Accounts filed |
Date: 25/04/2023 | Event: New Confirmation Statement filed |
Date: 25/01/2023 | Event: New Board Member Kelly Jean Becker (927908929) Appointed |
Date: 13/01/2023 | Event: New Board Member Kelly Jean Becker (930409638) Appointed |
Date: 27/07/2022 | Event: New Accounts filed |
Date: 27/07/2022 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: Trevor Lambeth (908577708) has left the board |
Date: 08/03/2022 | Event: New Board Member Antoine Marie Sage (928514766) Appointed |
Date: 24/05/2021 | Event: New Accounts filed |
Date: 06/05/2021 | Event: New Confirmation Statement filed |
Date: 04/05/2020 | Event: New Confirmation Statement filed |
Date: 16/04/2020 | Event: Caroline Ann Sands (907713801) has left the board |
Date: 08/04/2020 | Event: New Accounts filed |
Date: 20/08/2019 | Event: New Accounts filed |
Date: 01/05/2019 | Event: New Confirmation Statement filed |
Date: 26/04/2018 | Event: New Confirmation Statement filed |
Date: 13/04/2018 | Event: New Accounts filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 20/05/2017 | Event: New Confirmation Statement filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 19/07/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 09/07/2015 | Event: INVENSYS SECRETARIES LIMITED (919299317) has left the board |
Date: 09/07/2015 | Event: New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
Date: 22/05/2015 | Event: New Confirmation Statement filed |
Date: 28/11/2014 | Event: New Company Secretary INVENSYS SECRETARIES LIMITED (919299317) Appointed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 30/04/2014 | Event: New Confirmation Statement filed |
Date: 27/09/2013 | Event: New Accounts filed |
Date: 04/05/2013 | Event: New Confirmation Statement filed |
Date: 02/05/2013 | Event: Change in Reg. Office |
Date: 02/05/2013 | Event: New Accounts filed |
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