SCHRADER ELECTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
SCHRADER ELECTRONICS LIMITED
COMPANY NUMBER
NI025720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
04/07/1991
(33 years and 5 months old)
WEBSITE
www.schraderelectronics.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/02/1992
17/01/1996
SENTRONICS LIMITED
View all previous names
ANTRIM
BT41 1QS
Telephone: 02894461300
TPS: No
11 Technology Park
Belfast Road
Muckamore
Antrim, County Antrim
BT41 1QS
Telephone: 94461300
Trooperslane Industrial Estate
Trooperslane Road
Carrickfergus
Co Antrim
BT38 8PG
Telephone: 93327000
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 |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 28/03/2024 | New Board Member Gerrit Ensing (932101783) Appointed |
Credit Risk Overview
Want to learn more about SCHRADER ELECTRONICS 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 SCHRADER ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHRADER ELECTRONICS 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 (4years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 19 Past: 3 |
View Report |
|
22/03/2024 - Present (8 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/1991 - 01/01/2011 (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
04/07/1991 - 20/07/2001 (10years) Born in May 1947 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
04/07/1991 - 20/07/2001 (10years) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 28/03/2024 | New Board Member Gerrit Ensing (932101783) Appointed |
| 27/03/2024 | Maria Gonzalez Freve (927671221) has left the board |
| 13/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 14/02/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 23/11/2020 | Jeffrey John Cote (925804958) 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 |
| 13/03/2020 | Claire Susanne Beddow (925804858) has left the board |
| 22/01/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 03/05/2019 | Graeme Martin Thompson (914451585) has left the board |
| 03/05/2019 | New Board Member Claire Susanne Beddow (925804858) Appointed |
| 03/05/2019 | New Board Member Jeffrey John Cote (925804958) Appointed |
| 03/05/2019 | Graeme Martin Thompson (917501112) has left the board |
| 02/02/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 10/02/2018 | New Accounts filed |
| 11/01/2018 | New Confirmation Statement filed |
| 24/02/2017 | New Annual Return filed |
| 28/11/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 06/01/2016 | Thomas David Stephen McClelland (914451577) has left the board |
| 05/10/2015 | New Accounts filed |
| 30/07/2015 | New Board Member Thomas David Stephen McClelland (914451577) Appointed |
| 11/01/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 25/10/2013 | New Accounts filed |
| 17/01/2013 | New Company Secretary Graeme Martin Thompson (917501112) Appointed |
| 17/01/2013 | Elizabeth Honor Lewzey (916583319) has left the board |
| 10/10/2012 | New Accounts filed |
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