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LEGRAND UK LIMITED

Learn more about LEGRAND UK 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 UK LIMITED on the map

Company type: Private Limited Company
Company number: 01001690
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.04
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

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: 2017.07.15
overdue: NO
last made update: 2016.07.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.09.08
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CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
Form type: CS01
Date: 2016.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.08.04
Form type: LATEST SOC
Document description: 04/08/16 STATEMENT OF CAPITAL;USD 251254509
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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02/01/14 STATEMENT OF CAPITAL USD 251254509.0
Form type: SH01
Date: 2014.01.20
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02/01/14 STATEMENT OF CAPITAL USD 251254509
Form type: SH14
Date: 2014.01.20
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31/07/13 STATEMENT OF CAPITAL GBP 48750000
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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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / A E CHESSY / 08/11/2002
Form type: CH02
Date: 2012.10.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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SECTION 519
Form type: MISC
Date: 2011.01.28
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DIRECTOR APPOINTED MR ANTOINE DIDIER-MARIE BUREL
Form type: AP01
Date: 2010.10.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.12
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEGRAND FRANCE SA / 30/06/2010
Form type: CH02
Date: 2010.07.12
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / A E CHESSY / 30/06/2010
Form type: CH02
Date: 2010.07.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.26
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
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AD 03/04/08, GBP SI [email protected]=28000000, GBP IC 750000/28750000
Form type: 88(2)
Date: 2008.04.25
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NC INC ALREADY ADJUSTED, 03/04/2008
Form type: RES04
Date: 2008.04.25
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GBP NC 750000/28750000, 03/04/08
Form type: 123
Date: 2008.04.25
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.04.25
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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
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SECRETARY APPOINTED MR PHILIP MIDDLEMAST
Form type: 288a
Date: 2008.02.25
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.19
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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
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.10
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.20
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
Child documents:
Document type: ANNOTATION
Date: 2005.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.24
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.20
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.06.04
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.21
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
Child documents:
Document type: ANNOTATION
Date: 2003.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.11
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.08
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
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REGISTERED OFFICE CHANGED ON 15/06/01 FROM:, UNITS 7 AND 8 FOSTER AVENUE, WOODSIDE, DUNSTABLE, BEDFORDSHIRE LU5 5TA
Form type: 287
Date: 2001.06.15

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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 , 87000
FRANCE
GEOFFREY ALAN DONNELLY (resigned)
Secretary, 1991.07.09 - 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
BERNARD DECOSTER (resigned)
Director, COMPANY DIRECTOR, 1998.12.31 - 2002.11.07
6 RUE JEAN NOUAILHER , 87000 LIMOGES
FRANCE
EDOUARD DECOSTER (resigned)
Director, COMPANY DIRECTOR, 1991.07.09 - 1998.12.31
79 RUE ERNST REUBEN , LIMOGES
FOREIGN
FRANCE
BENOIT VERSPIEREN (resigned)
Director, COMPANY DIRECTOR, 1991.07.09 - 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

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Information about the Private Limited Company LEGRAND UK 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