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Cableman Limited LEICESTER

Founded in 1960, Cableman, classified under reg no. 00669363 is an active company. Currently registered at Klippon House Centurion Court Office Park LE19 1TP, Leicester the company has been in the business for 64 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 15th May 2001 Cableman Limited is no longer carrying the name Weidmuller Distribution.

Currently there are 2 directors in the the company, namely André S. and Simon G.. In addition one secretary - Martin F. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ian T. who worked with the the company until 9 March 2012.

Cableman Limited Address / Contact

Office Address Klippon House Centurion Court Office Park
Office Address2 Meridian East Meridian Business Park
Town Leicester
Post code LE19 1TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00669363
Date of Incorporation Tue, 6th Sep 1960
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 31st December
Company age 64 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

André S.

Position: Director

Appointed: 01 March 2020

Simon G.

Position: Director

Appointed: 23 February 2016

Martin F.

Position: Secretary

Appointed: 09 March 2012

Jörg T.

Position: Director

Appointed: 23 February 2016

Resigned: 01 March 2020

David B.

Position: Director

Appointed: 17 June 2014

Resigned: 23 February 2016

Harald V.

Position: Director

Appointed: 30 May 2011

Resigned: 23 February 2016

Joachim B.

Position: Director

Appointed: 17 February 2009

Resigned: 30 May 2011

Werner D.

Position: Director

Appointed: 07 January 2005

Resigned: 17 February 2009

Rolf K.

Position: Director

Appointed: 09 April 2002

Resigned: 07 January 2005

Paul B.

Position: Director

Appointed: 18 July 2001

Resigned: 09 April 2002

Carsten R.

Position: Director

Appointed: 01 September 2000

Resigned: 18 July 2001

Barry C.

Position: Director

Appointed: 01 January 1992

Resigned: 01 September 2000

Mario W.

Position: Director

Appointed: 15 November 1991

Resigned: 30 November 1999

Anthony C.

Position: Director

Appointed: 15 November 1991

Resigned: 31 December 1998

Ian T.

Position: Secretary

Appointed: 15 November 1991

Resigned: 09 March 2012

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Weidmuller Kg & Co Ag from Detmold, Germany. The abovementioned PSC is classified as "a german legal entity", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Weidmuller Kg & Co Ag

26 Klingenbergstrasse, 32758, Detmold, 32758, Germany

Legal authority German Law
Legal form German Legal Entity
Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Weidmuller Distribution May 15, 2001
Weidmuller Distribution February 27, 2001
Hte September 1, 2000
H.t.electrical October 26, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 4th, October 2023 		Free Download (6 pages)

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