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Electrical Mechanical Projects LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North Yorkshire
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Company Details
  • Business Name
    Electrical Mechanical Projects LTD
  • Address
    ******************
  • SIC Codes
    27120
  • SIC Description
    Manufacture of electricity distribution and control apparatus
  • Company Number
    01407228
  • Listing UID
    46493
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Location
  • 15 Strait Ln, Ainthorpe, Whitby YO21 2JZ, UK

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Geolocation Details
  • Latitude
    54.461188
  • Longitude
    -0.91965
  • Easting
    470130.0
  • Northing
    507849.0
  • Opportunities
    26
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    Permit Information
    • Registration Number
      CBDU73812
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, November 10, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    INVENSYS SECRETARIES LIMITED
    Appointed On: May 1, 2015
    Occupation: N/A
    Role: corporate-secretary
    Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
    DUTANG, Arnaud Jacques Joseph
    Appointed On: February 2, 2026
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 80 Victoria Street, London, SW1E 5JL, England
    HALL, David Anthony
    Appointed On: February 2, 2026
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 80 Victoria Street, London, SW1E 5JL, England
    POWNALL, David John
    Appointed On: July 1, 2025
    Occupation: N/A
    Role: director
    Address: Schneider Electric Limited, 80 Victoria Street, London, SW1E 5JL, England
    WHITAKER, Jacqueline Yvette
    Appointed On: April 1, 2025
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 80 Victoria Street, London, SW1E 5JL, England
    WILLIAMS, David John
    Appointed On: January 1, 2021
    Occupation: N/A
    Role: director
    Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
    DEAVES, Martin Christopher
    Appointed On: February 16, 2002
    Occupation: N/A
    Role: secretary
    Address: 80 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9US
    Resigned On: April 2, 2007
    LAMBETH, Trevor
    Appointed On: March 26, 2009
    Occupation: N/A
    Role: secretary
    Address: Stafford Park 5, Telford Shropshire, TF3 3BL
    Resigned On: November 12, 2014
    VAN RISTELL, David
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: The Eyrie 4 Osprey Grove, The Village Green, Apley Castle Park, Shropshire, TF1 6ND
    Resigned On: February 17, 2002
    ANSIAU, Pierre Yves
    Appointed On: August 1, 1995
    Occupation: N/A
    Role: director
    Address: Flat 10 12-14 De Vere Gardens, Kensington, London, W8 5AE
    Resigned On: February 1, 2001
    ATHAWES, Terence Micheal
    Appointed On: January 1, 2000
    Occupation: N/A
    Role: director
    Address: Stafford Park 5, Telford Shropshire, TF3 3BL
    Resigned On: November 19, 2013
    BARBEY, Philippe
    Appointed On: July 1, 2000
    Occupation: N/A
    Role: director
    Address: 5 Florence Road, London, W5 3TU
    Resigned On: August 14, 2002
    BECKER, Kelly Jean
    Appointed On: December 31, 2020
    Occupation: N/A
    Role: director
    Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
    Resigned On: February 2, 2026
    BENJELLOUN, Allal
    Appointed On: April 2, 2007
    Occupation: N/A
    Role: director
    Address: 70 Claremont Road, Highgate, London, N6 5BY
    Resigned On: March 31, 2009
    BERNARD, Patrick
    Appointed On: January 1, 1994
    Occupation: N/A
    Role: director
    Address: 114 Gloucester Road, London, SW7 4SD
    Resigned On: December 12, 1996
    COOP, Stephen John
    Appointed On: February 1, 2007
    Occupation: N/A
    Role: director
    Address: Stafford Park 5, Telford Shropshire, TF3 3BL
    Resigned On: May 1, 2011
    COXON, Edward
    Appointed On: October 1, 2011
    Occupation: N/A
    Role: director
    Address: Stafford Park 5, Telford, Shropshire, TF3 3BL, United Kingdom
    Resigned On: September 1, 2026
    DEAVES, Martin Christopher
    Appointed On: January 1, 2000
    Occupation: N/A
    Role: director
    Address: 80 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9US
    Resigned On: April 2, 2007
    DEVINAT, Dominique Paul Auguste
    Appointed On: January 1, 1994
    Occupation: N/A
    Role: director
    Address: Loes Grange, Woodloes Lane Guys Cliffe, Warwick, Warwickshire, CV35 7RE
    Resigned On: June 30, 1994
    DUTHEIL DE LA ROCHERE, Gael Marie Gerard
    Appointed On: January 4, 2001
    Occupation: N/A
    Role: director
    Address: 18 Rue Guersant, Paris, 75017, FOREIGN, France
    Resigned On: January 31, 2007
    FOSTER, Richard David James
    Appointed On: January 1, 1994
    Occupation: N/A
    Role: director
    Address: 25 The Maltings, Burnivale, Malmesbury, Wiltshire, SN16 0RN
    Resigned On: July 31, 1994
    FRENEHARD, Jacques Jean Julien
    Appointed On: July 1, 1994
    Occupation: N/A
    Role: director
    Address: 3a College Place, Hortensia Road, London, SW10 0QX
    Resigned On: August 31, 1998
    GALLAGHER, Paul
    Appointed On: January 1, 1994
    Occupation: N/A
    Role: director
    Address: 10 Ashton Road, Wokingham, Berkshire, RG11 1HL
    Resigned On: December 31, 1997
    GARDNER, Peter Barrington
    Appointed On: August 1, 1994
    Occupation: N/A
    Role: director
    Address: The Oaks Conquermoor, Tibberton, Newport, Shropshire, TF10 8PG
    Resigned On: December 31, 2000
    GARDNER, Peter Barrington
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Oaks Conquermoor, Tibberton, Newport, Shropshire, TF10 8PG
    Resigned On: January 1, 1994
    HALL, David Anthony
    Appointed On: January 1, 2021
    Occupation: N/A
    Role: director
    Address: Stafford Park 5, Telford Shropshire, TF3 3BL
    Resigned On: July 1, 2025
    HARGREAVES, David
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 3 Ford Drive, Mirfield, West Yorkshire, WF14 9TH
    Resigned On: August 31, 2000
    HUGHES, Michael Patrick
    Appointed On: September 12, 2017
    Occupation: N/A
    Role: director
    Address: Stafford Park 5, Telford Shropshire, TF3 3BL
    Resigned On: December 31, 2020
    JOULOT, Jean Louis
    Appointed On: January 1, 1994
    Occupation: N/A
    Role: director
    Address: 20 Gloucester Walk, Kendington, London, W8 4HZ
    Resigned On: June 5, 1996
    LAMBETH, Trevor
    Appointed On: March 26, 2009
    Occupation: N/A
    Role: director
    Address: Stafford Park 5, Telford Shropshire, TF3 3BL
    Resigned On: March 31, 2022
    MOORE, Delia
    Appointed On: December 7, 2000
    Occupation: N/A
    Role: director
    Address: 28 Napier Crescent, Seamer, Scarborough, North Yorkshire, YO12 4HX
    Resigned On: December 7, 2000
    NICOD, Jacques
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 18 Cottesmore Gardens, London, W8 5PR
    Resigned On: December 31, 1995
    OAKES, Martin Christopher
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Larks Hill Linton Lane, Linton, Wetherby, West Yorkshire, LS22 4HH
    Resigned On: March 24, 1994
    PETER, Brian William
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 8 Sunningdale Green, Leeds, West Yorkshire, LS17 7SQ
    Resigned On: March 24, 1994
    PILAUD, Eric Jean
    Appointed On: December 31, 1997
    Occupation: N/A
    Role: director
    Address: 18 Westbury Lane, Bristol, Avon, BS9 2PE
    Resigned On: August 1, 1999
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    SCHNEIDER ELECTRIC LIMITED
    Company Number
    01407228
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 18, 2026
    Next Due
    May 2, 2027
    Next Made Up To
    April 18, 2027
    Overdue
    No
    Date Of Creation
    December 30, 1978
    ETag
    91f5921bc0c78f3eaa1d3e293625b4793a9865cb
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 18, 2016
    Previous Company Names
    Ceased On
    June 1, 1999
    Effective From
    December 31, 1993
    Name
    SCHNEIDER LIMITED
    Ceased On
    December 31, 1993
    Effective From
    January 1, 1992
    Name
    MERLIN GERIN LIMITED
    Ceased On
    January 1, 1992
    Effective From
    January 1, 1990
    Name
    YORKSHIRE SWITCHGEAR LIMITED
    Ceased On
    January 1, 1990
    Effective From
    December 30, 1978
    Name
    Y.S. SECURITIES LIMITED
    Registered Office Address
    Address Line 1
    Stafford Park 5
    Address Line 2
    Telford Shropshire
    Post Code
    TF3 3BL
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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