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Company number: 00603083
Company Name:

FEDERAL ELECTRIC LIMITED

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  Annual Accounts (Full Accounts) made up to 31/12/09		 £ 1.99
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Click to see all 52 documents available...
Telephone:
01952292522
Website:
Directors:

Mr T. Lambeth

 appointed 31 Mar 2009
also director of:
AJAX ELECTRICAL LIMITED 00778004
ANDROMEDA TELEMATICS HOLDINGS LIMITED 04296958
ANDROMEDA TELEMATICS LIMITED 03275671
BERGER LAHR POSITEC LTD 01811114
C - MATIC SYSTEMS LIMITED 01220986
CAPACITORS LIMITED 01213128
ELAU LIMITED 05314002
ELECTRICITY PENSIONS TRUSTEE LIMITED 02479327
GET GROUP PLC 02350160
JO-EL ELECTRIC LIMITED 01238745
MEANWOOD TRUSTEES LIMITED 01671798
MERLIN GERIN LIMITED 02756203
MITA (NW) LIMITED 01414086
MITA (UK) LIMITED 02235550
POWER MEASUREMENT LIMITED 02761671
POWERMANN LIMITED 02905620
RECTIPHASE CAPACITORS LIMITED 01160055
SAREL LIMITED 01008820
SCHNEIDER ELECTRIC (UK) LIMITED 02886434
SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED 07364474
SCHNEIDER ELECTRIC ENERGY UK LIMITED 07364475
SCHNEIDER ELECTRIC IT UK LTD 03108928
SCHNEIDER ELECTRIC LIMITED 01407228
SCHNEIDER LIMITED 02897862
SYSTEMS ENGINEERING SOLUTIONS LIMITED 01641319
TELEMECANIQUE LIMITED 00723147
YORKSHIRE SWITCHGEAR GROUP LIMITED 01407225
YORKSHIRE SWITCHGEAR LIMITED 02075512

Mrs C.A. Sands

 appointed 01 Feb 2001
also director of:
CAPACITORS LIMITED 01213128
CITECT LIMITED 02899894
ELAU LIMITED 05314002
MEANWOOD TRUSTEES LIMITED 01671798
MERLIN GERIN LIMITED 02756203
MITA (NW) LIMITED 01414086
MITA (UK) LIMITED 02235550
POWERMANN LIMITED 02905620
RECTIPHASE CAPACITORS LIMITED 01160055
SAREL LIMITED 01008820
SCHNEIDER ELECTRIC DC TRUSTEES LIMITED 07358402
SCHNEIDER LIMITED 02897862
SCHNEIDER TRUSTEES LIMITED 00093698
SYSTEMS ENGINEERING SOLUTIONS LIMITED 01641319
TELEMECANIQUE LIMITED 00723147
TOWER FORGED PRODUCTS LIMITED 03884357
TOWER MANUFACTURING LIMITED 03884370
YORKSHIRE SWITCHGEAR GROUP LIMITED 01407225
YORKSHIRE SWITCHGEAR LIMITED 02075512
Industry:

NON-TRADING OR CEASED TO TRADE SIC: 7499

Category:
Private Limited with Share Capital
Incorporated:
18 Apr 1958
Registered Office:

STAFFORD PARK 5, TELFORD

,

SHROPSHIRE

,

TF3 3BL

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
YORKSHIRE SWITCHGEAR GROUP LIMITED  01407225  Parent
Last Updated:
10 Feb 2012 Refresh

UK Companies A-Z: Fe Page 8

Company number: 00603083
ADDED
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14 Feb 2012
REPORT
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04 Oct 2011
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/10
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17 Aug 2011
AR01
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Annual Return (Director's details) 20/07/11
£ 1.99
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09 Sep 2010
AA
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Annual Accounts (Full Accounts) made up to 31/12/09
£ 1.99
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30 Jul 2010
AR01
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Annual Return (Director's details) 20/07/10
£ 1.99
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30 Jul 2010
CH01
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Director's Change of Particulars / MRS CAROLINE ANN SANDS / 01/10/2009
£ 1.99
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30 Jul 2010
CH01
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Director's Change of Particulars / MR TREVOR LAMBETH / 01/10/2009
£ 1.99
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30 Jul 2010
CH03
Secretary's Change of Particulars / MRS CAROLINE ANN SANDS / 01/10/2009
£ 1.99
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11 Aug 2009
288c
DIRECTOR AND Secretary's Change of Particulars / CAROLINE SANDS / 01/04/2009
£ 1.99
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11 Aug 2009
363a
Annual Return (Director's details) made up to 20/07/09
£ 1.99
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20 Jul 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
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17 Apr 2009
288a
Director Appointed MR TREVOR LAMBETH
£ 1.99
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15 Apr 2009
288b
APPOINTMENT TERMINATED DIRECTOR ALLAL BENJELLOUN
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17 Oct 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
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22 Jul 2008
363a
Annual Return (Director's details) made up to 20/07/08
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06 Sep 2007
363a
Annual Return (Director's details) made up to 20/07/07
£ 1.99
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20 Aug 2007
288c
Director's details changed
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04 Aug 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
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23 Apr 2007
288a
New Secretary Appointed
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23 Apr 2007
288a
New Director Appointed
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21 Apr 2007
288b
Secretary Resigned;Director Resigned
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07 Nov 2006
AA
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Annual Accounts (Full Accounts) made up to 31/12/05
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20 Jul 2006
363a
Annual Return (Director's details) made up to 20/07/06
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04 Nov 2005
AA
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Annual Accounts (Full Accounts) made up to 31/12/04
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21 Jul 2005
363s
Annual Return (Director's details) made up to 20/07/05
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15 Sep 2004
AUD
AUDITOR'S RESIGNATION
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31 Aug 2004
AA
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Annual Accounts (Full Accounts) made up to 31/12/03
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27 Jul 2004
363s
Annual Return (Director's details) made up to 20/07/04
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29 Oct 2003
AA
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Annual Accounts (Full Accounts) made up to 31/12/02
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04 Aug 2003
363s
Annual Return (Director's details) made up to 20/07/03
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16 Sep 2002
AA
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Annual Accounts (Full Accounts) made up to 31/12/01
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24 Jul 2002
363s
Annual Return (Director's details) made up to 20/07/02
£ 1.99
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18 Apr 2002
288a
New Secretary Appointed;New Director Appointed
£ 1.99
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22 Feb 2002
288b
Secretary Resigned;Director Resigned
£ 1.99
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26 Jul 2001
288a
New Director Appointed
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26 Jul 2001
363s
Annual Return (Director's details) made up to 20/07/01
£ 1.99
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11 Jul 2001
AA
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Annual Accounts (Full Accounts) made up to 31/12/00
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27 Mar 2001
288b
Director Resigned
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24 Aug 2000
AA
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Annual Accounts (Full Accounts) made up to 31/12/99
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19 Jul 2000
363s
Annual Return (Director's details) made up to 20/07/00
£ 1.99
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27 Oct 1999
AA
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Annual Accounts (Full Accounts) made up to 31/12/98
£ 1.99
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03 Aug 1999
363s
Annual Return (Director's details) made up to 20/07/99;
£ 1.99
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23 Oct 1998
AA
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Annual Accounts (Full Accounts) made up to 31/12/97
£ 1.99
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17 Jul 1998
363s
Annual Return (Director's details) made up to 20/07/98;
£ 1.99
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29 Jul 1997
AA
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Annual Accounts (Full Accounts) made up to 31/12/96
£ 1.99
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17 Jul 1997
363s
Annual Return (Director's details) made up to 20/07/97;
£ 1.99
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24 Sep 1996
363s
Annual Return (Director's details) made up to 20/07/96;
£ 1.99
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21 Aug 1996
AA
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Annual Accounts (Full Accounts) made up to 31/12/95
£ 1.99
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25 Oct 1995
AA
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Annual Accounts (Full Accounts) made up to 31/12/94
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26 Sep 1995
288
New Director Appointed
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26 Sep 1995
288
Director Resigned
£ 1.99
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02 Aug 1995
363s
Annual Return (Director's details) made up to 20/07/95;
£ 1.99
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Company number: 00603083
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr T. Lambeth  Trevor Lambeth
Director  FEDERAL ELECTRIC LIMITED
31 Mar 2009
BritishBritish
Mrs C.A. Sands  Caroline Sands
Director  FEDERAL ELECTRIC LIMITED
01 Feb 2001
BritishBritish
Mrs C.A. Sands  Caroline Sands
Company Secretary  FEDERAL ELECTRIC LIMITED
02 Apr 2007
BritishBritish

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