MITA (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02235550. The registration start date is March 24, 1988. The current status is Active.
Company Number | 02235550 |
Company Name | MITA (UK) LIMITED |
Registered Address |
Stafford Park 5 Stafford Park 5 Telford TF3 3BL England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1988-03-24 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-01-16 |
Returns Last Update | 2015-12-19 |
Confirmation Statement Due Date | 2021-08-04 |
Confirmation Statement Last Update | 2020-07-21 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
STAFFORD PARK 5 STAFFORD PARK 5 |
Post Town | TELFORD |
Post Code | TF3 3BL |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
JO-EL ELECTRIC LIMITED | Stafford Park 5, Telford, Shropshire, TF3 3BL |
SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED | Stafford Park 5, Telford, Shropshire, TF3 3BL |
SCHNEIDER ELECTRIC ENERGY UK LIMITED | Stafford Park 5, Telford, Shropshire, TF3 3BL |
SCHNEIDER ELECTRIC DC TRUSTEES LIMITED | Stafford Park 5, Telford, Shropshire, TF3 3BL |
SCHNEIDER TRUSTEES LIMITED | Stafford Park 5, Telford, Shropshire, TF3 3BL |
SERCK CONTROL AND SAFETY LIMITED | Stafford Park 5, Telford, Shropshire, TF3 3BL |
ANDROMEDA TELEMATICS HOLDINGS LIMITED | Stafford Park 5, Telford, Shropshire, TF3 3BL |
ANDROMEDA TELEMATICS LIMITED | Stafford Park 5, Telford, Shropshire, TF3 3BL |
Entity Name | Office Address |
---|---|
AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED | Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England |
EUROTHERM LIMITED | . Stafford Park 5, Telford, Shropshire, TF3 3BL, England |
SCHNEIDER ELECTRIC INVENSYS (UK) LIMITED | Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England |
SCHNEIDER ELECTRIC INVENSYS HOLDINGS LIMITED | Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England |
SAMOS ACQUISITION COMPANY LIMITED | Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England |
APC POWER AND COOLING UK, LIMITED | Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England |
INVENSYS GROUP LIMITED | Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England |
SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED | Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England |
SERCK CONTROLS LIMITED | 5 Stafford Park, Telford, Shropshire, TF3 3BL |
ENCORE INTERNATIONAL LIMITED | Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
INVENSYS SECRETARIES LIMITED | Secretary (Active) | 2nd Floor, 80 Victoria Street, London, United Kingdom, SW1E 5JL | / 12 November 2014 |
/ |
|
GREGORY, Stewart | Director (Active) | Schneider Electric Limited, Schneider Electric Limited, Stafford Park 5, Telford, Shropshire, United Kingdom, TF3 3BL | July 1958 / 1 February 2007 |
British / England |
Director |
LAMBETH, Trevor | Director (Active) | Schneider Electric Limited, Schneider Electric Limited, Stafford Park 5, Telford, Shropshire, United Kingdom, TF3 3BL | November 1963 / 31 March 2009 |
British / England |
Finance Director |
SANDS, Caroline Ann | Director (Active) | Schneider Electric Limited, Schneider Electric Limited, Stafford Park 5, Telford, Shropshire, United Kingdom, TF3 3BL | August 1960 / 1 October 2011 |
British / England |
Accountant |
ATACK, Robert Daniel | Secretary (Resigned) | Pen Y Waen Bryniau, Dyserth, Rhyl, Clwyd, LL18 6BY | / 4 November 1999 |
/ |
|
BENJELLOUN, Allal | Secretary (Resigned) | 70 Claremont Road, Highgate, London, N6 5BY | / 2 April 2007 |
/ |
|
DEAVES, Martin Christopher | Secretary (Resigned) | 80 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9US | / 24 March 2005 |
/ |
|
PAYNE, Grace June Rachel | Secretary (Resigned) | Rhuallt House, Rhuallt, St. Asaph, Denbighshire, LL17 0TG | / |
/ |
|
PIGOTT, Bernard James | Secretary (Resigned) | Gadlys, Station Road, Gaerwen, Anglesey, LL60 6DP | / 1 January 2002 |
/ |
|
SANDS, Caroline Ann | Secretary (Resigned) | Schneider Electric Limited, Schneider Electric Limited, Stafford Park 5, Telford, Shropshire, United Kingdom, TF3 3BL | / 31 March 2009 |
British / |
Accountant |
AHLSTROM, Morten Borje | Director (Resigned) | Sandvikskajen A 15 4, Fin 00180 Helsinki, Finland | January 1943 / 2 February 2000 |
Finish / |
Chief Executive |
ANSIAU, Pierre Yves | Director (Resigned) | 48 Queens Gate, Flat 17, London, SW7 5JN | October 1942 / 2 February 2000 |
French / |
Managing Director |
BENJELLOUN, Allal | Director (Resigned) | 70 Claremont Road, Highgate, London, N6 5BY | November 1973 / 2 April 2007 |
Moroccan / |
Finance Director |
CEDWALL, Janolow | Director (Resigned) | Rosenkaellavaegen 11, Nykoping, Se-611, Sweden | January 1946 / 2 February 2000 |
Swedish / |
Manager |
COOP, Stephen John | Director (Resigned) | Schneider Electric Limited, Schneider Electric Limited, Stafford Park 5, Telford, Shropshire, United Kingdom, TF3 3BL | March 1963 / 1 February 2007 |
British / United Kingdom |
Managing Director |
DALGLEISH, Stuart Mcnaught | Director (Resigned) | 10 Argyle House, Argyle Road, Southport, Merseyside, PR9 9LD | March 1933 / 27 September 1994 |
British / |
Business Advisor |
DEAVES, Martin Christopher | Director (Resigned) | 80 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9US | October 1951 / 9 November 2004 |
British / United Kingdom |
Accountant |
DUNHAM, Harvey | Director (Resigned) | Hucklehouse, Monks Walk, Ascot, Berkshire, SL5 9AZ | December 1952 / 24 March 2005 |
American / |
Director |
DUTHEIL DE LA ROCHERE, Gael Marie Gerard | Director (Resigned) | 42 Tourmay Road, Fulham, London, SW6 7UF | April 1964 / 24 March 2005 |
French / |
Managing Director |
MAYNARD, Daniel Mellen | Director (Resigned) | 32 Rothesay Drive, Highcliffe, Christchurch, Dorset, BH23 4LB | November 1922 / |
British / |
Company Director |
OHLSSON, Paul Ingvar | Director (Resigned) | 2 Broadwood Lostock, Bolton, Manchester, BL6 4PD | March 1945 / 2 February 2000 |
British / |
Managing Director |
PAYNE, Eric | Director (Resigned) | Rhuallt House, Rhuallt, St Asaph, Clwyd, LL17 0TG | October 1941 / |
British / Wales |
Company Director |
PAYNE, Frederick Alfred William | Director (Resigned) | Three Tree Hill Park, Ballakillowie, Colby, Isle Of Man, ISLE MAN | August 1913 / |
British / |
Company Director |
PAYNE, Grace June Rachel | Director (Resigned) | Rhuallt House, Rhuallt, St. Asaph, Denbighshire, LL17 0TG | June 1944 / |
British / Wales |
Secretary |
QUAYLE, Robert Brisco Macgregor | Director (Resigned) | Mullien Beg Patrick Road, Patrick Village, Peel, Isle Of Man, IM5 3AW | April 1950 / 26 June 1996 |
British / Isle Of Man |
Solicitor |
SHAW, Richard | Director (Resigned) | Bracken, Quarry Brow Marford, Wrexham, Clwyd, LL12 8SJ | November 1957 / 24 March 2005 |
British / |
Managing Director |
TOMDRUP, Flemming Henze | Director (Resigned) | Allikevej 12, Hoersholm 2970, Denmark | April 1952 / 17 May 2001 |
Danish / |
Managing Director |
Post Town | TELFORD |
Post Code | TF3 3BL |
SIC Code | 99999 - Dormant Company |
Please provide details on MITA (UK) LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.