ST SCHRADER HOLDING COMPANY UK LIMITED
Active - Accounts Filed
General Information
NAME
ST SCHRADER HOLDING COMPANY UK LIMITED
COMPANY NUMBER
09231290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/09/2014
(10 years and 2 months old)
WEBSITE
SWINDONSILICON.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SWINDON
SN4 8SY
Interface House, Interface Busin
Bincknoll Lane
Swindon
SN4 8SY
SN4 8SY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Joseph Barberia (932101628) Appointed |
Credit Risk Overview
Want to learn more about ST SCHRADER HOLDING COMPANY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST SCHRADER HOLDING COMPANY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST SCHRADER HOLDING COMPANY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2020 - Present (4 years and 1 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 19 Past: 3 |
View Report |
|
22/03/2024 - Present (8 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
23/09/2014 - Present (10 years and 2 months) Born in Nov 1966 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
23/09/2014 - Present (10 years and 2 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
31/10/2014 - Present (10 years and 1 months) Born in Aug 1963 |
Resigned | Director |
Current: 17 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUGUST LUX UK HOLDING CO SARL | N/A | N/A |
| SENSATA FINANCE IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Joseph Barberia (932101628) Appointed |
| 27/03/2024 | Maria Gonzalez Freve (927671221) has left the board |
| 07/01/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 23/02/2021 | New Accounts filed |
| 23/11/2020 | Steven Beringhause (920389056) has left the board |
| 23/11/2020 | Jeffrey John Cote (912591054) has left the board |
| 23/11/2020 | New Board Member Frank E. Devita (927671258) Appointed |
| 23/11/2020 | New Board Member Maria Gonzalez Freve (927671221) Appointed |
| 02/10/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 21/06/2018 | Martha Newman Sullivan (920352813) has left the board |
| 13/12/2017 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 19/09/2017 | Change in Reg. Office |
| 25/10/2016 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 07/01/2016 | New Board Member Steven Beringhause (920389056) Appointed |
| 06/01/2016 | Thomas David Stephen McClelland (914451577) has left the board |
| 24/12/2015 | Martha Sullivan (919118293) has left the board |
| 24/12/2015 | New Board Member Martha Newman Sullivan (920352813) Appointed |
| 17/10/2015 | New Annual Return filed |
| 05/11/2014 | New Board Member Thomas David Stephen McClelland (914451577) Appointed |
| 03/10/2014 | Jeffrey Cote (919118294) has left the board |
| 03/10/2014 | New Board Member Jeffrey John Cote (912591054) Appointed |
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