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LEGRAND ELECTRIC LIMITED

Learn more about LEGRAND ELECTRIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREAT KING STREET NORTH, BIRMINGHAM, B19 2LF

LEGRAND ELECTRIC LIMITED on the map

Company type: Private Limited Company
Company number: 00115834
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.05.16
last member list: 2016.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.11
overdue: NO
last made update: 2016.04.27
documents available: 1

Mortgages:

NORTHERN TRUST COMPANY LIMITED
RENT DEPOSIT DEED - Outstanding on 2013.04.05

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.26
£2.95
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18/05/16 STATEMENT OF CAPITAL GBP 145109829.00
Form type: SH01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 145109829
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.06.10
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27/04/16 STATEMENT OF CAPITAL GBP 65109829
Form type: SH01
Date: 2016.05.12
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.05.12
Child documents:
Document type: ANNOTATION
Date: 2016.05.12
Form type: RES13
Document description: AUTH 21/04/2016
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27/04/16 FULL LIST
Form type: AR01
Date: 2016.05.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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27/04/15 FULL LIST
Form type: AR01
Date: 2015.05.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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27/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
£2.95
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2014.02.04
Child documents:
Document type: ANNOTATION
Date: 2014.02.04
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 for 18/12/2013
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18/12/13 STATEMENT OF CAPITAL GBP 28109829
Form type: SH01
Date: 2014.01.16
Child documents:
Document type: ANNOTATION
Date: 2014.02.04
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 04/02/2014
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31/07/13 STATEMENT OF CAPITAL GBP 28109829
Form type: SH01
Date: 2013.10.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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27/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.04.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.04.05
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / A E CHESSY / 08/11/2002
Form type: CH02
Date: 2012.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
£2.95
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27/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
£2.95
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
£2.95
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SECTION 519
Form type: MISC
Date: 2011.01.28
£2.95
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DIRECTOR APPOINTED MR ANTOINE DIDIER-MARIE BUREL
Form type: AP01
Date: 2010.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.12
£2.95
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27/04/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEGRAND FRANCE / 26/04/2010
Form type: CH02
Date: 2010.06.02
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / A E CHESSY / 26/04/2010
Form type: CH02
Date: 2010.06.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.09.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.06.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.06.30
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RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.07
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APPOINTMENT TERMINATED SECRETARY NEMMARA KRISHNAN
Form type: 288b
Date: 2008.02.26
£2.95
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SECRETARY APPOINTED MR PHILIP MIDDLEMAST
Form type: 288a
Date: 2008.02.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.19
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RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
Child documents:
Document type: ANNOTATION
Date: 2004.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.09

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Company directors and board members:

PHILIP MIDDLEMAST (current)
Secretary, CHARTERED ACCOUNTANT, 2008.02.07
7 HEYFORD GROVE , SOLIHULL
B91 3XX, WEST MIDLANDS
A E CHESSY SAS (current)
Director, 2002.11.07
82 RUE ROBESPIERRE , BAGNOLET
93170
FRANCE
ANTOINE DIDIER-MARIE BUREL (current)
Director, COMPANY DIRECTOR, 2010.09.27
GREAT KING STREET NORTH BIRMINGHAM ,
B19 2LF
LEGRAND FRANCE SA (current)
Director, 2002.11.07
128 AVENUE DE LATTRE DE TASSIGNY , LIMOGES
FOREIGN, 87000
FRANCE
ANDREW JOHN ADDIS (resigned)
Secretary, 1992.05.04 - 1992.12.23
26 BROKEN CROSS , MACCLESFIELD
SK11 8TZ, CHESHIRE
GEOFFREY ALAN DONNELLY (resigned)
Secretary, 1992.12.23 - 2001.02.14
11 MEADOW PARK STOKE MANDEVILLE , AYLESBURY
HP22 5XH, BUCKINGHAMSHIRE
NEMMARA GANAPATHY KRISHNAN (resigned)
Secretary, ACCOUNTANT, 2005.12.22 - 2008.01.31
4 HARVINGTON DRIVE SHIRLEY , SOLIHULL
B90 4YN, WEST MIDLANDS
RODERICK JOHN LOWE (resigned)
Secretary, 2001.02.14 - 2005.12.22
4 DORCHESTER WAY , NUNEATON
CV11 6XB, WARWICKSHIRE
ANDREW JOHN ADDIS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.04 - 1992.12.23
26 BROKEN CROSS , MACCLESFIELD
SK11 8TZ, CHESHIRE
VERNON COBB (resigned)
Director, COMPANY SECRETARY, 1992.05.04 - 1992.12.23
24 BARLINGS ROAD , HARPENDEN
AL5 2AN, HERTFORDSHIRE
DAVID RICHARD CUTLER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.04 - 1992.12.23
MANOR FARM BARN , WINGRAVE
HP22 4PA, BUCKINGHAMSHIRE
BERNARD DECOSTER (resigned)
Director, COMPANY DIRECTOR, 1998.12.31 - 2002.11.07
6 RUE JEAN NOUAILHER , 87000 LIMOGES
FRANCE
EDOUARD DECOSTER (resigned)
Director, 1992.12.23 - 1998.12.31
79 RUE ERNST REUBEN , LIMOGES
FOREIGN
FRANCE
RICHARD GEORGE HARRISON (resigned)
Director, 1992.05.04 - 1992.12.23
16 ESSEX ROAD FOUR OAKS , SUTTON COLDFIELD
B75 6NS, WEST MIDLANDS
MICHAEL SIEGFRIED MEYER (resigned)
Director, CHAIRMAN EMESS PLC, 1992.05.04 - 1992.12.23
53 CHELSEA CRESCENT CHELSEA HARBOUR , LONDON
SW10 0XB
BENOIT VERSPIEREN (resigned)
Director, COMPANY DIRECTOR, 1992.12.23 - 1998.12.31
BOUBAUD , NIEUL
FOREIGN
FRANCE
JEAN-PIERRE VERSPIEREN (resigned)
Director, COMPANY DIRECTOR, 1998.12.31 - 2002.11.07
53 RUE DE NAZARETH , 87000 LIMOGES
FRANCE

Companies near to LEGRAND ELECTRIC ltd.

Information about the Private Limited Company LEGRAND ELECTRIC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.26. The update request has been recorded, data will be updated till 2017.01.05