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SAREL LIMITED

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

Company details

SCHNEIDER ELECTRIC LIMITED, STAFFORD PARK 5, TELFORD, SHROPSHIRE, TF3 3BL

SAREL LIMITED on the map

Company type: Private Limited Company
Company number: 01008820
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.22
last member list: 2016.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.15
documents available: 1

List of company documents:

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15/05/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 17000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015
Form type: CH04
Date: 2015.05.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAROLINE SANDS
Form type: TM02
Date: 2014.11.25
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CORPORATE SECRETARY APPOINTED INVENSYS SECRETARIES LIMITED
Form type: AP04
Date: 2014.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANN SANDS / 01/10/2009
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LAMBETH / 01/10/2009
Form type: CH01
Date: 2010.05.27
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE ANN SANDS / 01/10/2009
Form type: CH03
Date: 2010.05.27
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
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DIRECTOR APPOINTED MT TREVOR LAMBETH
Form type: 288a
Date: 2009.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALLAL BENJELLOUN
Form type: 288b
Date: 2009.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.28
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.31
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
Child documents:
Document type: ANNOTATION
Date: 2001.05.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/05/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
Child documents:
Document type: ANNOTATION
Date: 1999.08.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.02
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REGISTERED OFFICE CHANGED ON 02/06/98 FROM:, CHENEY MANOR, SWINDON, WILTSHIRE, SN2 2QG
Form type: 287
Date: 1998.06.02

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Company directors and board members:

INVENSYS SECRETARIES LIMITED (current)
Secretary, 2014.11.12
2ND FLOOR 80 VICTORIA STREET , LONDON
SW1E 5JL
TREVOR LAMBETH (current)
Director, FINANCE DIRECTOR, 2009.03.31
SCHNEIDER ELECTRIC LIMITED STAFFORD PARK 5 , TELFORD
TF3 3BL, SHROPSHIRE
CAROLINE ANN SANDS (current)
Director, ACCOUNTANT, 2001.02.01
SCHNEIDER ELECTRIC LIMITED STAFFORD PARK 5 , TELFORD
TF3 3BL, SHROPSHIRE
MARTIN CHRISTOPHER DEAVES (resigned)
Secretary, FINANCE DIRECTOR, 2002.02.16 - 2007.04.02
80 EAST PARK FARM DRIVE CHARVIL , READING
RG10 9US, BERKSHIRE
JEFFREY PLATT (resigned)
Secretary, 1991.05.15 - 1998.03.01
66A JUNCTION ROAD , ANDOVER
SP10 3QX, HAMPSHIRE
CAROLINE ANN SANDS (resigned)
Secretary, ACCOUNTANT, 2007.04.02 - 2014.11.12
SCHNEIDER ELECTRIC LIMITED STAFFORD PARK 5 , TELFORD
TF3 3BL, SHROPSHIRE
DAVID VAN RISTELL (resigned)
Secretary, DIRECTOR, 1998.03.01 - 2002.02.17
THE EYRIE 4 OSPREY GROVE THE VILLAGE GREEN , APLEY CASTLE PARK
TF1 6ND, SHROPSHIRE
PIERRE YVES ANSIAU (resigned)
Director, MANAGING DIRECTOR, 1995.08.01 - 2001.02.01
FLAT 10 12-14 DE VERE GARDENS KENSINGTON , LONDON
W8 5AE
ALLAL BENJELLOUN (resigned)
Director, FINANCE DIRECTOR, 2007.04.02 - 2009.03.31
70 CLAREMONT ROAD HIGHGATE , LONDON
N6 5BY
ANDREW BERGOUGNOUX (resigned)
Director, FINANCE MANAGER, 1991.05.15 - 1998.03.01
18 RUE DU RUISSEAU ROSENWILLER , DETTWILLER
FRANCE
BRIGITTE VERONIQUE BLANC (resigned)
Director, FINANCE MANAGER, 1998.03.01 - 1999.11.02
189 RUE DE L'UNIVERSITE , PARIS
75007
FRANCE
JEAN LUC ANDRE JACQUES BOUCHERY (resigned)
Director, BUSINESS MANAGER, 1991.10.24 - 1998.03.01
2 RUE WENCKER 6700 , STRASBOURG
ALSACE
FRANCE
MARTIN CHRISTOPHER DEAVES (resigned)
Director, FINANCE DIRECTOR, 2002.02.16 - 2007.04.02
80 EAST PARK FARM DRIVE CHARVIL , READING
RG10 9US, BERKSHIRE
JEAN FRANCOIS ELIES (resigned)
Director, FINANCE DIRECTOR, 1998.03.01 - 1999.07.01
ROUTE DE PHALSBOURG SARRE UNION 67450 , FRANCE
HUGH MICHAEL JOHN (resigned)
Director, 1991.05.15 - 1993.04.05
5 AUBERS COTTAGE MANOR ROAD LOWER SUNDON , LUTON
LU3 3PA, BEDS
JACQUES NICOD (resigned)
Director, VICE PRESIDENT, 1991.05.15 - 1995.07.31
25 COTTESMORE COURT STANFORD ROAD , LONDON
W8 5QN
BARRIE GENE RYAN (resigned)
Director, MANAGING DIRECTOR, 1991.05.15 - 1998.03.01
THE TANNERY BACK STREET , ASHTON KEYNES
SN6 6PD, WILTSHIRE
DAVID VAN RISTELL (resigned)
Director, 1998.03.01 - 2002.02.17
THE EYRIE 4 OSPREY GROVE THE VILLAGE GREEN , APLEY CASTLE PARK
TF1 6ND, SHROPSHIRE

Companies near to SAREL ltd.

Information about the Private Limited Company SAREL 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: 2016.07.19. Reload the data