Apc Power And Cooling Uk, Limited. net worth, address, company information. Free

Company search

Company details

Name	Apc Power And Cooling Uk, Limited
Number	06410628
Date of Incorporation:	Friday 26th October 2007
End of financial year:	31 December
Address:	Schneider Electric, Stafford Park 5, Telford, TF3 3BL
SIC code:	99999 - Dormant Company

Apc Power and Cooling Uk, Limited was officially closed on 2023-02-14. Apc Power And Cooling Uk was a private limited company that was located at Schneider Electric, Stafford Park 5, Telford, TF3 3BL, ENGLAND. This company (incorporated on 2007-10-26) was run by 2 directors.
Director Antoine S. who was appointed on 15 February 2022.
Director Michael G. who was appointed on 11 December 2009.

The company was categorised as "dormant company" (99999). The last confirmation statement was filed on 2022-10-26 and last time the accounts were filed was on 31 December 2021. 2015-10-26 was the date of the latest annual return.

Directors

People with significant control

Schneider Electric Se

6 April 2016

Address	Schneider Electric 35 Rue Joseph Monier, Rueil Malmaison, 92500, France
Legal authority	French Commercial Code
Legal form	European Company
Country registered	France
Place registered	Nanterre Registry
Registration number	542 048 574
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 31st, March 2022 \| officers	Free Download (1 page)

	Download filing
(TM01) Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 31st, March 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, March 2022 \| accounts	Free Download (9 pages)
(AP01) On Tue, 15th Feb 2022 new director was appointed. filed on: 4th, March 2022 \| officers	Free Download (2 pages)
(AD03) Registered inspection location new location: 7 Albemarle Street London W1S 4HQ. filed on: 3rd, February 2022 \| address	Free Download (1 page)
(CH04) Secretary's name changed on Mon, 31st Oct 2016 filed on: 5th, November 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, April 2021 \| accounts	Free Download (10 pages)
(CH01) On Tue, 16th Mar 2021 director's details were changed filed on: 16th, March 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 25th, August 2020 \| accounts	Free Download (11 pages)
(TM01) Thu, 9th Jul 2020 - the day director's appointment was terminated filed on: 20th, July 2020 \| officers	Free Download (1 page)
(AP01) On Thu, 9th Jul 2020 new director was appointed. filed on: 20th, July 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 17th, September 2019 \| accounts	Free Download (16 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 30th, September 2018 \| accounts	Free Download (12 pages)
(CAP-SS) Solvency Statement dated 20/04/18 filed on: 18th, May 2018 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 18th, May 2018 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 18th, May 2018 \| resolution	Free Download (1 page)
(SH19) Capital declared on Fri, 18th May 2018: 1.00 GBP filed on: 18th, May 2018 \| capital	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 25th, September 2017 \| accounts	Free Download (12 pages)
(AD01) Address change date: Wed, 19th Jul 2017. New Address: Schneider Electric Stafford Park 5 Telford TF3 3BL. Previous address: 2nd Floor, 80 Victoria Street London SW1E 5JL filed on: 19th, July 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 31st, January 2017 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Mon, 26th Oct 2015 with full list of members filed on: 20th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 20th Nov 2015: 100000.00 GBP capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, November 2015 \| accounts	Free Download (14 pages)
(AP04) New secretary appointment on Wed, 1st Jul 2015 filed on: 27th, October 2015 \| officers	Free Download (2 pages)
(TM02) Wed, 1st Jul 2015 - the day secretary's appointment was terminated filed on: 27th, October 2015 \| officers	Free Download (1 page)
(AD01) Address change date: Tue, 27th Oct 2015. New Address: 2nd Floor, 80 Victoria Street London SW1E 5JL. Previous address: 1 Park Row Leeds LS1 5AB filed on: 27th, October 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 26th Oct 2014 with full list of members filed on: 10th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 10th Dec 2014: 100000.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, July 2014 \| accounts	Free Download (16 pages)
(AP04) New secretary appointment on Tue, 11th Feb 2014 filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 11th Feb 2014. Old Address: 100 New Bridge Street London EC4V 6JA filed on: 11th, February 2014 \| address	Free Download (1 page)
(TM02) Thu, 23rd Jan 2014 - the day secretary's appointment was terminated filed on: 23rd, January 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 26th Oct 2013 with full list of members filed on: 4th, December 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 17th, October 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Fri, 26th Oct 2012 with full list of members filed on: 6th, November 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 7th, August 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Wed, 26th Oct 2011 with full list of members filed on: 7th, November 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 11th, April 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Tue, 26th Oct 2010 with full list of members filed on: 27th, October 2010 \| annual return	Free Download (5 pages)
(CH01) On Tue, 26th Oct 2010 director's details were changed filed on: 26th, October 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 26th Oct 2010 director's details were changed filed on: 26th, October 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 14th, October 2010 \| accounts	Free Download (17 pages)
(AP01) On Wed, 27th Jan 2010 new director was appointed. filed on: 27th, January 2010 \| officers	Free Download (3 pages)
(CH01) On Mon, 26th Oct 2009 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 26th Oct 2009 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(TM01) Tue, 26th Jan 2010 - the day director's appointment was terminated filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 26th Oct 2009 with full list of members filed on: 26th, January 2010 \| annual return	Free Download (5 pages)
(TM01) Tue, 26th Jan 2010 - the day director's appointment was terminated filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 26th Oct 2009 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Mon, 26th Oct 2009 filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 21st, December 2009 \| accounts	Free Download (17 pages)
(363a) Annual return up to Mon, 9th Mar 2009 with shareholders record filed on: 9th, March 2009 \| annual return	Free Download (6 pages)
(288a) On Tue, 18th Dec 2007 New director appointed filed on: 18th, December 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 18th Dec 2007 New director appointed filed on: 18th, December 2007 \| officers	Free Download (3 pages)
(288a) On Tue, 18th Dec 2007 New director appointed filed on: 18th, December 2007 \| officers	Free Download (3 pages)
(288a) On Tue, 18th Dec 2007 New director appointed filed on: 18th, December 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 18th Dec 2007 New director appointed filed on: 18th, December 2007 \| officers	Free Download (3 pages)
(288b) On Tue, 18th Dec 2007 Director resigned filed on: 18th, December 2007 \| officers	Free Download (1 page)
(288b) On Tue, 18th Dec 2007 Director resigned filed on: 18th, December 2007 \| officers	Free Download (1 page)
(288b) On Tue, 18th Dec 2007 Director resigned filed on: 18th, December 2007 \| officers	Free Download (1 page)
(288b) On Tue, 18th Dec 2007 Director resigned filed on: 18th, December 2007 \| officers	Free Download (1 page)
(288a) On Tue, 18th Dec 2007 New director appointed filed on: 18th, December 2007 \| officers	Free Download (3 pages)
(88(2)R) Alloted 99999 shares on Thu, 8th Nov 2007. Value of each share 1 £, total number of shares: 100000. filed on: 18th, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99999 shares on Thu, 8th Nov 2007. Value of each share 1 £, total number of shares: 100000. filed on: 18th, December 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 4th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 4th, November 2007 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, October 2007 \| incorporation	Free Download (32 pages)
(NEWINC) Certificate of incorporation filed on: 26th, October 2007 \| incorporation	Free Download (32 pages)

Companies nearby
Schneider Electric Invensys (uk) Limited [0.00 mile]
Invensys Holdings Limited [0.00 mile]
Schneider Electric It Manufacturing Uk Limited [0.00 mile]
Schneider Electric It Uk Ltd [0.00 mile]


Crompton Parkinson Limited [0.00 mile]
M&c Energy Group Limited [0.00 mile]
Eurotherm Holdings Limited [0.00 mile]
Siebe Investments Two Limited [0.00 mile]