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HAWKER SIDDELEY MANAGEMENT LIMITED - Schneider Electric, Stafford Park 5, Telford, TF3 3BL, United Kingdom
Company Information
- Company registration number
- 00312506
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Schneider Electric
- Stafford Park 5
- Telford
- TF3 3BL
- England Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England UK
Management
- Managing Directors
- BECKER, Kelly Jean
- SAGE, Antoine Marie
- Company secretaries
- INVENSYS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1936-04-02
- Age Of Company 1936-04-02 88 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Invensys Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAWKER SIDDELEY ELECTRIC LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-25
- Annual Return
- Due Date: 2024-04-13
- Last Date: 2023-03-30
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HAWKER SIDDELEY MANAGEMENT LIMITED Company Description
- HAWKER SIDDELEY MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 00312506. Its current trading status is "live". It was registered 1936-04-02. It was previously called HAWKER SIDDELEY ELECTRIC LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-25.It can be contacted at Schneider Electric .
Get HAWKER SIDDELEY MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hawker Siddeley Management Limited - Schneider Electric, Stafford Park 5, Telford, TF3 3BL, United Kingdom
- 1936-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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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accounts-with-accounts-type-dormant (2023-04-25) - AA
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confirmation-statement-with-updates (2023-03-31) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-01) - CS01
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change-sail-address-company-with-new-address (2022-02-04) - AD02
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move-registers-to-sail-company-with-new-address (2022-02-07) - AD03
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
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accounts-with-accounts-type-dormant (2022-03-22) - AA
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-08) - CS01
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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appoint-person-director-company-with-name-date (2021-01-29) - AP01
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change-person-director-company-with-change-date (2021-06-30) - CH01
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accounts-with-accounts-type-dormant (2021-04-23) - AA
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change-corporate-secretary-company-with-change-date (2021-11-05) - CH04
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-22) - CS01
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accounts-with-accounts-type-dormant (2020-02-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-16) - AA
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confirmation-statement-with-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
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legacy (2018-01-10) - SH20
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legacy (2018-01-10) - CAP-SS
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capital-allotment-shares (2018-01-10) - SH01
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capital-name-of-class-of-shares (2018-01-10) - SH08
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resolution (2018-01-10) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-02-23) - AA
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confirmation-statement-with-updates (2018-03-30) - CS01
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change-person-director-company-with-change-date (2018-05-16) - CH01
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capital-statement-capital-company-with-date-currency-figure (2018-01-23) - SH19
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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accounts-with-accounts-type-dormant (2017-09-05) - AA
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confirmation-statement-with-updates (2017-03-21) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-31) - AD01
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accounts-with-accounts-type-full (2016-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-10) - AD01
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
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change-corporate-secretary-company-with-change-date (2015-03-25) - CH04
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appoint-person-director-company-with-name-date (2015-08-13) - AP01
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accounts-with-accounts-type-full (2015-04-15) - AA
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termination-director-company-with-name-termination-date (2015-08-13) - TM01
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auditors-resignation-company (2015-09-29) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-07-11) - AA01
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accounts-with-accounts-type-full (2014-07-08) - AA
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appoint-person-director-company-with-name (2014-04-01) - AP01
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termination-director-company-with-name (2014-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
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legacy (2012-11-06) - MG02
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accounts-with-accounts-type-full (2012-07-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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change-person-director-company-with-change-date (2011-03-10) - CH01
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change-corporate-secretary-company-with-change-date (2011-03-10) - CH04
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-04-06) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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change-registered-office-address-company-with-date-old-address (2010-08-24) - AD01
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accounts-with-accounts-type-full (2010-07-13) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-11) - AA
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legacy (2009-04-22) - 363a
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legacy (2009-03-12) - 288a
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legacy (2009-03-12) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-20) - AA
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legacy (2008-03-25) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-10-23) - AA
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legacy (2007-04-25) - 288b
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legacy (2007-03-01) - 363a
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accounts-with-accounts-type-full (2007-01-23) - AA
keyboard_arrow_right 2006
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legacy (2006-01-10) - 287
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legacy (2006-01-13) - 288b
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legacy (2006-02-03) - 288a
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accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-03-27) - 288c
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legacy (2006-09-05) - 403a
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legacy (2006-08-02) - 395
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legacy (2006-03-27) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-10) - 287
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2005-04-05) - 363a
keyboard_arrow_right 2004
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legacy (2004-03-29) - 363a
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legacy (2004-03-25) - 395
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legacy (2004-03-22) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-17) - AA
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resolution (2003-09-26) - RESOLUTIONS
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resolution (2003-09-22) - RESOLUTIONS
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legacy (2003-04-22) - 288a
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legacy (2003-03-24) - 363a
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legacy (2003-02-09) - 288b
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legacy (2003-01-17) - 288b
keyboard_arrow_right 2002
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legacy (2002-05-27) - 288c
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accounts-with-accounts-type-full (2002-11-27) - AA
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legacy (2002-06-10) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-04) - AA
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legacy (2001-08-06) - 288a
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legacy (2001-08-03) - 288b
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legacy (2001-05-08) - 288a
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accounts-with-accounts-type-full (2001-05-03) - AA
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legacy (2001-04-06) - 288b
-
legacy (2001-03-21) - 363a
-
legacy (2001-03-06) - 288b
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legacy (2001-02-27) - 288a
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legacy (2001-02-27) - 288b
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legacy (2001-01-11) - 244
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-05) - AA
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legacy (2000-03-21) - 88(2)R
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legacy (2000-04-20) - 363s
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legacy (2000-05-12) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-24) - 288c
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legacy (1999-12-15) - 287
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legacy (1999-09-02) - 288a
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legacy (1999-06-07) - 288b
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legacy (1999-05-19) - 288b
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legacy (1999-04-19) - 363a
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legacy (1999-03-30) - 225
keyboard_arrow_right 1998
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legacy (1998-02-01) - 288a
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legacy (1998-03-03) - 363a
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legacy (1998-01-22) - 288b
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accounts-amended-with-accounts-type-full (1998-12-24) - AAMD
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accounts-with-accounts-type-full (1998-11-02) - AA
keyboard_arrow_right 1997
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legacy (1997-11-11) - 288a
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accounts-with-accounts-type-full (1997-10-29) - AA
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legacy (1997-10-09) - 288c
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legacy (1997-07-30) - 287
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resolution (1997-03-24) - RESOLUTIONS
-
legacy (1997-03-24) - 123
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legacy (1997-03-11) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-09) - AA
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legacy (1996-01-12) - 288
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legacy (1996-01-27) - 403a
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legacy (1996-03-18) - 363x
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legacy (1996-08-13) - 288
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accounts-with-accounts-type-full (1996-10-25) - AA
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legacy (1996-04-03) - 288
keyboard_arrow_right 1995
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legacy (1995-12-06) - 288
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legacy (1995-10-12) - 244
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legacy (1995-06-28) - 363x
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legacy (1995-02-17) - 403a
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-10) - 288
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legacy (1994-03-11) - 363x
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accounts-with-accounts-type-full (1994-10-31) - AA
keyboard_arrow_right 1993
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legacy (1993-03-15) - 363x
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accounts-with-accounts-type-full (1993-11-09) - AA
keyboard_arrow_right 1992
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legacy (1992-01-29) - 288
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legacy (1992-02-02) - 288
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legacy (1992-02-05) - 288
-
legacy (1992-02-20) - 288
-
legacy (1992-02-04) - 288
-
legacy (1992-07-16) - 363x
-
legacy (1992-03-11) - 287
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auditors-resignation-company (1992-12-07) - AUD
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legacy (1992-03-11) - 288
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accounts-with-accounts-type-full (1992-11-06) - AA
keyboard_arrow_right 1991
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legacy (1991-12-16) - 288
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legacy (1991-06-03) - 363x
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accounts-with-accounts-type-full (1991-10-15) - AA
keyboard_arrow_right 1990
-
legacy (1990-11-21) - 288
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legacy (1990-11-06) - 288
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legacy (1990-10-09) - 88(2)R
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resolution (1990-10-09) - RESOLUTIONS
-
legacy (1990-10-09) - 123
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accounts-with-accounts-type-full (1990-09-04) - AA
-
legacy (1990-07-23) - 288
-
legacy (1990-06-21) - 363
-
legacy (1990-05-09) - 288
-
legacy (1990-01-10) - 288
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resolution (1990-12-21) - RESOLUTIONS
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legacy (1990-09-20) - 288
keyboard_arrow_right 1989
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legacy (1989-08-07) - 363
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legacy (1989-07-17) - 288
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legacy (1989-07-28) - 288
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legacy (1989-09-25) - 288
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resolution (1989-08-22) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-08-15) - AA
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legacy (1989-10-10) - 288
keyboard_arrow_right 1988
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legacy (1988-07-27) - 363
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legacy (1988-01-15) - 288
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accounts-with-accounts-type-full (1988-10-20) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-15) - AA
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legacy (1987-08-10) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-25) - AA
-
legacy (1986-09-26) - 288
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legacy (1986-08-28) - 288
-
legacy (1986-07-29) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-08-23) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-09-05) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-08-01) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-09-16) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-08-10) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-07-24) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-07-27) - AA