Company information:
Get Limited (No: 01311353)
Address: SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, SHROPSHIRE, TF3 3BL
Status: Active
Incorporated: 29-Apr-1977
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: KELLY JEAN BECKER ( DOB: Jan-1978 From: Dec-2020 )
Current Director: MICHAEL PATRICK HUGHES ( DOB: Jun-1965 From: Sep-2017 )
Current Director: ANTOINE MARIE SAGE ( DOB: Sep-1982 From: Feb-2022 )
Current Secretary: INVENSYS SECRETARIES LIMITED ( From: Nov-2014 )
Resigned Director: TERENCE MICHAEL ATHAWES ( DOB: Aug-1956 From: Jun-2008 To: Nov-2013 )
Resigned Director: GERALD ROBERT BARNETT ( DOB: Mar-1956 From: Dec-1991 To: Jun-2008 )
Resigned Director: MICHAEL GEORGE COHEN ( DOB: Oct-1963 From: Nov-1998 To: Jul-2007 )
Resigned Director: STEPHEN JOHN COOP ( DOB: Mar-1963 From: Jan-2009 To: May-2011 )
Resigned Director: JOHN MICHAEL JOSEPH ( DOB: Feb-1939 From: Dec-1991 To: Nov-2006 )
Resigned Director: ISRAEL IRVINE JOSEPH ( DOB: Aug-1905 From: Dec-1991 To: Mar-1993 )
Resigned Director: ANTHONY JOHN JOSEPH ( DOB: Feb-1945 From: Dec-1991 To: Aug-1992 )
Resigned Director: LANCE JOSEPH ( DOB: Jun-1967 From: Jan-1993 To: Jan-2007 )
Resigned Director: SANDRA JOSEPH ( DOB: Feb-1944 From: Feb-1995 To: Nov-2006 )
Resigned Director: TREVOR LAMBETH ( DOB: Nov-1963 From: May-2011 To: Mar-2022 )
Resigned Director: MARTIN MENDOZA ( DOB: Oct-1925 From: Dec-1991 To: Jan-1995 )
Resigned Director: DESMOND ROY MORGAN ( DOB: Oct-1951 From: Jan-1995 To: Jun-2008 )
Resigned Director: GARY SPENCER NEWMAN ( DOB: Jul-1968 From: Sep-2005 To: Jan-2009 )
Resigned Director: TANUJA RANDERY ( DOB: Sep-1966 From: Mar-2015 To: Sep-2017 )
Resigned Director: STUART JOHN THOROGOOD ( DOB: Jan-1958 From: Sep-2013 To: Mar-2015 )
Resigned Director: PAUL TUHRIM ( DOB: Sep-1959 From: Dec-1991 To: Nov-1997 )
Resigned Director: COLIN BARRY WAGMAN ( DOB: May-1946 From: Jan-1994 To: Jan-1995 )
Resigned Secretary: GERALD ROBERT BARNETT ( DOB: Mar-1956 From: Dec-1991 To: Jan-1995 )
Resigned Secretary: CAROLINE SANDS ( From: May-2010 To: Nov-2014 )
Resigned Secretary: NARESHKUMAR WILLIAMS ( DOB: Jun-1955 From: Jan-1995 To: May-2010 )
Persons of Significant Control:
Get Group 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)