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LEGRAND ELECTRIC LIMITED - Great King Street North, Birmingham, B19 2LF, United Kingdom
Company Information
- Company registration number
- 00115834
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Great King Street North
- Birmingham
- B19 2LF Great King Street North, Birmingham, B19 2LF UK
Management
- Managing Directors
- LEMERY, Franck Roger Michel
- A E CHESSY APPAREILLAGE ELECTRIQUE DE CHESSY SAS
- LEGRAND FRANCE SA
- Company secretaries
- MURDOCCA, Paolo
Company Details
- Type of Business
- ltd
- Incorporated
- 1911-05-16
- Age Of Company 1911-05-16 112 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Legrand Uk Ltd
- Legrand Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TENBY INDUSTRIES LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2014-04-27
- Annual Return
- Due Date: 2023-05-11
- Last Date: 2022-04-27
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LEGRAND ELECTRIC LIMITED Company Description
- LEGRAND ELECTRIC LIMITED is a ltd registered in United Kingdom with the Company reg no 00115834. Its current trading status is "live". It was registered 1911-05-16. It was previously called TENBY INDUSTRIES LIMITED. It has declared SIC or NACE codes as "27900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-04-27.It can be contacted at Great King Street North .
Get LEGRAND ELECTRIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Legrand Electric Limited - Great King Street North, Birmingham, B19 2LF, United Kingdom
- 1911-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LEGRAND ELECTRIC LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-03-07) - GAZ1
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gazette-filings-brought-up-to-date (2023-03-18) - DISS40
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-11) - CS01
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termination-secretary-company-with-name-termination-date (2022-05-12) - TM02
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appoint-person-secretary-company-with-name-date (2022-05-12) - AP03
keyboard_arrow_right 2021
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change-corporate-director-company-with-change-date (2021-02-15) - CH02
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accounts-with-accounts-type-full (2021-01-05) - AA
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change-corporate-director-company-with-change-date (2021-02-16) - CH02
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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accounts-with-accounts-type-full (2021-11-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-25) - AA
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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termination-director-company-with-name-termination-date (2019-03-12) - TM01
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-11) - CS01
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accounts-with-accounts-type-full (2018-11-01) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-05-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-26) - AA
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capital-allotment-shares (2016-06-13) - SH01
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resolution (2016-06-10) - RESOLUTIONS
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capital-allotment-shares (2016-05-12) - SH01
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resolution (2016-05-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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capital-allotment-shares (2014-01-16) - SH01
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second-filing-of-form-with-form-type (2014-02-04) - RP04
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accounts-with-accounts-type-full (2014-10-03) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-10-03) - SH01
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accounts-with-accounts-type-full (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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mortgage-satisfy-charge-full (2013-04-20) - MR04
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legacy (2013-04-05) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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change-corporate-director-company-with-change-date (2012-10-30) - CH02
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accounts-with-accounts-type-full (2012-09-24) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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miscellaneous (2011-01-28) - MISC
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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accounts-with-accounts-type-full (2010-10-12) - AA
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change-corporate-director-company-with-change-date (2010-06-02) - CH02
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accounts-with-accounts-type-full (2010-01-26) - AA
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appoint-person-director-company-with-name (2010-10-15) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-30) - 403a
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legacy (2009-04-28) - 363a
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legacy (2009-09-25) - 395
keyboard_arrow_right 2008
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legacy (2008-04-28) - 363a
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accounts-with-accounts-type-full (2008-04-07) - AA
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legacy (2008-02-26) - 288b
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legacy (2008-02-25) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-19) - 403a
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legacy (2007-11-24) - 403a
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legacy (2007-05-11) - 363a
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accounts-with-accounts-type-full (2007-05-04) - AA
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accounts-with-accounts-type-full (2007-02-14) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-10) - 288b
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legacy (2006-05-02) - 363a
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legacy (2006-05-02) - 288c
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accounts-with-accounts-type-full (2006-02-27) - AA
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legacy (2006-02-10) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-24) - AA
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legacy (2005-05-23) - 363s
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legacy (2005-08-02) - 395
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legacy (2005-10-20) - 244
keyboard_arrow_right 2004
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legacy (2004-12-08) - 395
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legacy (2004-10-20) - 244
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accounts-with-accounts-type-full (2004-06-04) - AA
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legacy (2004-05-11) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-18) - 395
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auditors-resignation-company (2003-03-09) - AUD
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legacy (2003-05-09) - 363s
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legacy (2003-10-21) - 244
keyboard_arrow_right 2002
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legacy (2002-05-13) - 363s
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legacy (2002-12-19) - 395
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legacy (2002-12-17) - 288b
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legacy (2002-12-17) - 288a
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legacy (2002-12-11) - 288a
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accounts-with-accounts-type-full (2002-12-08) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
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certificate-change-of-name-company (2001-07-12) - CERTNM
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legacy (2001-03-09) - 288a
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legacy (2001-05-10) - 363s
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legacy (2001-03-09) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-05-24) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-24) - 288a
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accounts-with-accounts-type-full (1999-07-19) - AA
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legacy (1999-05-27) - 363s
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legacy (1999-01-24) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-24) - AA
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legacy (1998-05-11) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-21) - AA
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legacy (1997-09-19) - 287
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legacy (1997-05-12) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-01) - AA
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legacy (1996-05-19) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-25) - AA
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legacy (1995-05-10) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-13) - AA
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legacy (1994-05-07) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-20) - 288
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legacy (1993-01-16) - 403a
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legacy (1993-05-10) - 363s
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accounts-with-accounts-type-full (1993-10-01) - AA
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auditors-resignation-company (1993-10-19) - AUD
keyboard_arrow_right 1992
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memorandum-articles (1992-12-22) - MEM/ARTS
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legacy (1992-10-09) - 363x
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accounts-with-accounts-type-full (1992-07-15) - AA
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legacy (1992-03-04) - 288
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legacy (1992-02-21) - 288
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legacy (1992-02-10) - 288
keyboard_arrow_right 1991
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legacy (1991-01-17) - 288
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legacy (1991-04-23) - 287
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accounts-with-accounts-type-full (1991-05-09) - AA
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legacy (1991-06-04) - 363x
keyboard_arrow_right 1990
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legacy (1990-03-09) - 288
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legacy (1990-04-04) - 288
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accounts-with-accounts-type-full (1990-04-23) - AA
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legacy (1990-05-16) - 288
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legacy (1990-05-18) - OC138
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resolution (1990-05-25) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (1990-05-25) - CERT15
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memorandum-articles (1990-05-25) - MEM/ARTS
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legacy (1990-06-28) - 88(2)R
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legacy (1990-08-20) - 288
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legacy (1990-08-23) - 288
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legacy (1990-11-27) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-02) - AA
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legacy (1989-11-06) - 288
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legacy (1989-12-05) - 363
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certificate-re-registration-public-limited-company-to-private (1989-12-20) - CERT10
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re-registration-memorandum-articles (1989-12-18) - MAR
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resolution (1989-12-20) - RESOLUTIONS
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legacy (1989-12-18) - 53
keyboard_arrow_right 1988
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legacy (1988-02-08) - 363
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legacy (1988-10-18) - 363
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accounts-with-accounts-type-full-group (1988-02-04) - AA
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accounts-with-accounts-type-full (1988-10-31) - AA
keyboard_arrow_right 1987
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legacy (1987-11-06) - 288
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legacy (1987-10-26) - 288
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legacy (1987-07-20) - PUC(U)
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legacy (1987-06-01) - GAZ(U)
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legacy (1987-05-22) - 288
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legacy (1987-05-07) - 288
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legacy (1987-04-15) - 288
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legacy (1987-04-04) - 288
keyboard_arrow_right 1986
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legacy (1986-09-25) - PUC(U)
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legacy (1986-05-15) - 288
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legacy (1986-05-29) - REREG(U)
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legacy (1986-06-06) - 288
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resolution (1986-06-17) - RESOLUTIONS
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accounts-with-accounts-type-group (1986-05-08) - AA
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certificate-change-of-name-company (1986-08-15) - CERTNM
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legacy (1986-09-18) - 363
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legacy (1986-08-14) - PUC(U)
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-01-11) - CERTNM
keyboard_arrow_right 1911
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miscellaneous (1911-05-19) - MISC