Introduction
Watch Company
S
SCHNEIDER TRUSTEES (ESPS) LIMITED
SCHNEIDER TRUSTEES (ESPS) LIMITED is an active company incorporated on 23 June 2022 with the registered office located in Telford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SCHNEIDER TRUSTEES (ESPS) LIMITED was registered 3 years ago.(SIC: 74990)
Status
active
Active since 3 years ago
Company No
14191963
LTD Company
Age
3 Years
Incorporated 23 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (10 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
Schneider Electric Stafford Park 5 Telford, TF3 3BL,
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
INVENSYS SECRETARIES LIMITED
ActiveStafford Park 5, TelfordTF3 3BL
Corporate secretary
Appointed 23 Jun 2022
INVENSYS SECRETARIES LIMITED
Stafford Park 5, TelfordTF3 3BL
Corporate secretary
23 Jun 2022
Active
HAMLEY, John Reginald
ActiveStafford Park 5, TelfordTF3 3BL
Born April 1950
Director
Appointed 02 Oct 2023
HAMLEY, John Reginald
Stafford Park 5, TelfordTF3 3BL
Born April 1950
Director
02 Oct 2023
Active
LAMBETH, Trevor
ActiveStafford Park 5, TelfordTF3 3BL
Born November 1963
Director
Appointed 23 Jun 2022
LAMBETH, Trevor
Stafford Park 5, TelfordTF3 3BL
Born November 1963
Director
23 Jun 2022
Active
TURTLE, Rodney Christopher John
ActiveStafford Park 5, TelfordTF3 3BL
Born April 1958
Director
Appointed 23 Jun 2022
TURTLE, Rodney Christopher John
Stafford Park 5, TelfordTF3 3BL
Born April 1958
Director
23 Jun 2022
Active
HOSKINS, David James
ResignedStafford Park 5, TelfordTF3 3BL
Born September 1950
Director
Appointed 23 Jun 2022
Resigned 31 May 2024
HOSKINS, David James
Stafford Park 5, TelfordTF3 3BL
Born September 1950
Director
23 Jun 2022
Resigned 31 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stafford Park 5, TelfordTF3 3BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2022
Schneider Electric Limited
Stafford Park 5, TelfordTF3 3BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2022
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2024
1 November 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
1 November 2022
31 October 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
31 October 2022
31 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 October 2022