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SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED

Learn more about SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD

SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED on the map

Company type: Private Limited Company
Company number: 00631825
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.03
last member list: 2016.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 35120 - Transmission of electricity
  • 35130 - Distribution of electricity
  • 27120 - Manufacture of electricity distribution and control apparatus

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.15
overdue: NO
last made update: 2016.03.18
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR NEIL MCCARRON
Form type: AP01
Date: 2016.03.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
Form type: TM01
Date: 2016.03.24
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18/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 118000000
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.15
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.16
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
£2.95
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ADOPT ARTICLES 28/11/2014
Form type: RES01
Date: 2014.12.12
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DIRECTOR APPOINTED DAVID RICHARD WILSON
Form type: AP01
Date: 2014.12.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILLCOCK
Form type: TM01
Date: 2014.11.13
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APPOINTMENT TERMINATED, DIRECTOR TANIA SONGINI
Form type: TM01
Date: 2014.05.13
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DIRECTOR APPOINTED MR ALISTAIR JAMES GEMMELL
Form type: AP01
Date: 2014.05.13
£2.95
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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DIRECTOR APPOINTED MR JOHN REGINALD WILLCOCK
Form type: AP01
Date: 2014.02.21
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DIRECTOR APPOINTED TANIA SONGINI
Form type: AP01
Date: 2014.02.19
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APPOINTMENT TERMINATED, DIRECTOR PAUL MAHER
Form type: TM01
Date: 2014.02.19
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APPOINTMENT TERMINATED, DIRECTOR GARY WEIR
Form type: TM01
Date: 2014.02.19
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.16
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ADOPT ARTICLES 18/12/2013
Form type: RES01
Date: 2013.12.31
Child documents:
Document type: ANNOTATION
Date: 2013.12.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.29
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JESBERGER
Form type: TM01
Date: 2012.07.02
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS HEINE
Form type: TM01
Date: 2012.05.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAN MROSIK
Form type: TM01
Date: 2012.04.04
£2.95
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER JESBERGER / 07/03/2012
Form type: CH01
Date: 2012.03.16
£2.95
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SECRETARY APPOINTED HELEN CLAIRE CARLESS
Form type: AP03
Date: 2012.03.06
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APPOINTMENT TERMINATED, SECRETARY GERARD GENT
Form type: TM02
Date: 2012.02.08
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.16
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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DIRECTOR APPOINTED PAUL MAHER
Form type: AP01
Date: 2010.12.06
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APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH
Form type: TM01
Date: 2010.12.06
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.17
£2.95
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / GARY SAMUEL HENDERSON WEIR / 01/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD SMITH / 01/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / DR JAN MICHAEL MROSIK / 01/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER JESBERGER / 01/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREAS HEINE / 01/03/2010
Form type: CH01
Date: 2010.03.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR GERARD THOMAS GENT / 01/03/2010
Form type: CH03
Date: 2010.03.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.02
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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DIRECTOR APPOINTED DR ANDREAS HEINE
Form type: 288a
Date: 2009.02.10
£2.95
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DIRECTOR APPOINTED MICHAEL PETER JESBERGER
Form type: 288a
Date: 2009.02.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR DETLEV MAAR
Form type: 288b
Date: 2009.01.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR WOLFGANG BRAUN
Form type: 288b
Date: 2009.01.07
£2.95
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ADOPT ARTICLES 01/12/2008
Form type: RES01
Date: 2008.12.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR DONALD WEIR
Form type: 288b
Date: 2008.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD WEIR / 07/05/2008
Form type: 288c
Date: 2008.05.14
£2.95
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
£2.95
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NC INC ALREADY ADJUSTED, 17/12/07
Form type: 123
Date: 2008.01.14
£2.95
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NC INC ALREADY ADJUSTED 17/12/07
Form type: RES04
Date: 2008.01.14
Child documents:
Document type: ANNOTATION
Date: 2008.01.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.01.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AD 17/12/07---------, £ SI [email protected]=50000000, £ IC 68000000/118000000
Form type: 88(2)R
Date: 2007.12.29
£2.95
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£ NC 68000000/118000000, 13
Form type: RES04
Date: 2007.12.29
Child documents:
Document type: ANNOTATION
Date: 2007.12.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.12.29
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS

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Company directors and board members:

HELEN CLAIRE CARLESS (current)
Secretary, 2012.02.10
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY , CAMBERLEY
GU16 8QD, SURREY
ALISTAIR JAMES GEMMELL (current)
Director, ACCOUNTANT, 2014.05.01
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE , FRIMLEY, CAMBERLEY
GU16 8QD, SURREY
NEIL MCCARRON (current)
Director, BUSINESS DIRECTOR, 2016.03.25
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE , FRIMLEY, CAMBERLEY
GU16 8QD, SURREY
DAVID JOHN BEELEY (resigned)
Secretary, COMMERCIAL DIRECTOR, 1998.10.27 - 2000.02.29
7 LYNDHURST CRESCENT , GATESHEAD
NE9 6BA, TYNE & WEAR
DICKINSON DEES (resigned)
Nominee Secretary, 2001.12.20 - 2005.12.08
ST ANNS WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE99 1SB
GERARD THOMAS GENT (resigned)
Secretary, 2005.12.08 - 2012.01.31
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE , FRIMLEY, CAMBERLEY
GU16 8QD, SURREY
CHRISTOPHER GRAHAM (resigned)
Secretary, 2000.02.29 - 2001.05.04
66 GLENLUCE BIRTLEY CHESTER LE STREET , DURHAM
DH3 2HY, ENGLAND
IRENE LESLEY HARRISON (resigned)
Secretary, 1996.04.17 - 1996.04.23
FY MWTHIN 22 MERTHYR ROAD TONGWYNLAIS , CARDIFF
CF15 7LH
STEPHEN WILLIAM MAUGHAN (resigned)
Secretary, HEAD OF FINANCE REYROLLE PROJE, 2001.05.04 - 2001.12.20
THE BUNGALOW WESTOE VILLAGE , SOUTH SHIELDS
NE33 3EQ, TYNE & WEAR
DEBORAH TRACY MCGARGLE (resigned)
Secretary, LEGAL ADVISOR, 2001.12.20 - 2004.06.30
12 SHELLBARK BIDDICK WOODS , WASHINGTON
DH4 7TD, TYNE & WEAR
DEBORAH TRACY MCGARGLE (resigned)
Secretary, LAWYER, 2004.12.01 - 2006.11.08
12 SHELLBARK BIDDICK WOODS , WASHINGTON
DH4 7TD, TYNE & WEAR
ALAN STUART ROWLAND (resigned)
Secretary, 1992.03.28 - 1993.08.23
39 WOODBINE ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 1DD, TYNE & WEAR
NIGEL ANTHONY SELLAR (resigned)
Secretary, CO DIRECTOR, 1996.05.01 - 2000.02.29
LOW LEAZES LEAZES LANE , HEXHAM
NE46 3BA, NORTHUMBERLAND
JOHN EMMERSON WARREN (resigned)
Secretary, 1993.08.23 - 1996.05.01
1 GELLESFIELD CHARE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TQ
JOHN EMMERSON WARREN (resigned)
Secretary, 1998.02.01 - 1998.10.03
1 GELLESFIELD CHARE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TQ
GERARD ALLAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.28 - 1996.05.01
2 GLASTONBURY CLOSE PRIORS GREEN , SPENNYMOOR
DL16 6XP, DURHAM
WOLFGANG DIETER BRAUN (resigned)
Director, MANAGER, 2005.12.08 - 2008.12.15
EICHENSTR. 27 , POXDORF
91099
ARMIN HANS WOLFGANG BRUCK (resigned)
Director, COMPANY DIRECTOR, 2006.06.16 - 2007.07.26
FALKENSTRASSE 26 , 90522 OBERASBACH
GERMANY
ROBERT CARLING (resigned)
Director, 2004.01.01 - 2005.10.01
1 SOUTHLANDS PARKHILL , COXHOE
DH6 4LQ, DURHAM
HARRY DOUGLAS CONE (resigned)
Director, CHARTERED SECRETARY, 1992.03.28 - 1996.05.01
5 THE ORCHARD HEPSCOTT , MORPETH
NE61 6HT, NORTHUMBERLAND
ANDREAS HEINE (resigned)
Director, 2009.01.13 - 2012.05.29
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE , FRIMLEY, CAMBERLEY
GU16 8QD, SURREY
NORBERT HOFMANN (resigned)
Director, COMMERCIAL DIRECTOR, 1999.09.23 - 2001.06.30
REBSCHULGASSE 3A-2 LANGENZERSDORF , AUSTRIA
2103
MICHAEL PETER JESBERGER (resigned)
Director, 2009.01.13 - 2012.06.30
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE , FRIMLEY, CAMBERLEY
GU16 8QD, SURREY
CHRISTOPHER JOHN JONES (resigned)
Director, MARKETING MANAGER, 2001.12.20 - 2006.04.03
45 WELL RIDGE CLOSE , WHITLEY BAY
NE25 9PN, TYNE & WEAR
WILLIAM STANLEY JONES (resigned)
Director, ENGINEER, 1998.10.27 - 2000.02.29
19 BIRNEY EDGE DARRAS HALL , NEWCASTLE
DE20 9JJ
ENGLAND
DETLEV HERMANN MAAR (resigned)
Director, MANAGEMENT, 2005.12.08 - 2008.12.15
GRUNDHERRSTR 9, 91058 , ERLANGEN
GERMANY
PAUL MAHER (resigned)
Director, MANAGING DIRECTOR, 2010.12.01 - 2014.02.06
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE , FRIMLEY, CAMBERLEY
GU16 8QD, SURREY
STEPHEN WILLIAM MAUGHAN (resigned)
Director, HEAD OF FINANCE REYROLLE PROJE, 1997.11.01 - 2003.06.29
THE BUNGALOW WESTOE VILLAGE , SOUTH SHIELDS
NE33 3EQ, TYNE & WEAR
JAN MICHAEL MROSIK (resigned)
Director, 2007.12.13 - 2012.04.01
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE , FRIMLEY, CAMBERLEY
GU16 8QD, SURREY
CHARLES ANDREW OVERSTALL (resigned)
Director, COMPANY DIRECTOR, 1996.05.01 - 2005.12.08
MOORSIDE COTTAGE HOLLINSCLOUGH , BUXTON
SK17 0RF, DERBYSHIRE
JO HERMAN CORNELIS RENIQUE (resigned)
Director, 2000.04.14 - 2001.12.20
STADSSPLEIN 87 , AMSTELVEEN
1181 ZM
NETHERLANDS
GEORG SELDEN (resigned)
Director, ENGINEER, 1998.10.27 - 2001.07.09
MAUERBACHSTR 5418 VIENNA , AUSTRIA
1140
NIGEL ANTHONY SELLAR (resigned)
Director, CHARTERED ACCOUNTANT, 2000.02.29 - 2001.12.20
LOW LEAZES LEAZES LANE , HEXHAM
NE46 3BA, NORTHUMBERLAND
NIGEL ANTHONY SELLAR (resigned)
Director, CFO, 2004.02.23 - 2005.12.08
LOW LEAZES LEAZES LANE , HEXHAM
NE46 3BA, NORTHUMBERLAND
RONALD SMITH (resigned)
Director, MANAGING DIRECTOR, 2005.12.08 - 2010.11.30
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE , FRIMLEY, CAMBERLEY
GU16 8QD, SURREY

Companies near to SIEMENS TRANSMISSION AND DISTRIBUTION ltd.

Information about the Private Limited Company SIEMENS TRANSMISSION AND DISTRIBUTION 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: 2016.05.24. Reload the data