Company information:
Tecalemit Limited (No: 00294980)
Address: SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, TF3 3BL, ENGLAND
Status: Active
Incorporated: 12-Dec-1934
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: ANTOINE MARIE SAGE ( DOB: Sep-1982 From: Feb-2022 )
Current Secretary: INVENSYS SECRETARIES LIMITED ( From: Feb-2000 )
Resigned Director: COLIN PETER BONSEY ( DOB: Jul-1946 From: Jan-1993 To: Jul-1994 )
Resigned Director: JOHN REGINALD WILLIAM CLAYTON ( DOB: Dec-1950 From: Jan-2000 To: Dec-2005 )
Resigned Director: ADAM CRAVEN COCHRANE ( DOB: Jul-1957 From: May-2001 To: Jan-2003 )
Resigned Director: RICHARD PAUL ATWELL COLES ( DOB: Nov-1942 From: Apr-1994 To: Jan-2003 )
Resigned Director: PHILIP GOTSALL COX ( DOB: Sep-1951 From: Dec-1998 To: Apr-2000 )
Resigned Director: VICTORIA MARY HULL ( DOB: Mar-1962 From: Jan-2006 To: Mar-2014 )
Resigned Director: TREVOR LAMBETH ( DOB: Nov-1963 From: Mar-2014 To: Mar-2022 )
Resigned Director: ROGER MANN ( DOB: Jun-1939 From: Jan-1993 To: Dec-1998 )
Resigned Director: CAROLINE ANN SANDS ( DOB: Aug-1960 From: Jul-2015 To: Mar-2020 )
Resigned Director: KEVIN CHARLES SMITH ( DOB: Aug-1959 From: Jan-2009 To: Jul-2015 )
Resigned Director: RACHEL LOUISE SPENCER ( DOB: Feb-1966 From: Jan-2000 To: Dec-2014 )
Resigned Director: EDWIN BARRIE STEPHENS ( DOB: Jan-1928 From: Jan-1993 To: Jan-1994 )
Resigned Director: JAMES DEMMINK THOM ( DOB: Jul-1946 From: Feb-2000 To: Feb-2001 )
Resigned Director: DAVID JEREMY THOMAS ( DOB: May-1954 From: Apr-2003 To: Mar-2009 )
Resigned Secretary: RICHARD PAUL ATWELL COLES ( DOB: Nov-1942 From: Jan-1993 To: Feb-2000 )
Persons of Significant Control:
Btr Industries Limited, Schneider Electric Stafford Park 5, Telford, TF3 3BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)