SIEBE PROTEC LIMITED - TELFORD
Company Profile | Company Filings |
Overview
SIEBE PROTEC LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
SIEBE PROTEC LIMITED was incorporated 60 years ago on 26/02/1964 and has the registered number: 00793345. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SIEBE PROTEC LIMITED was incorporated 60 years ago on 26/02/1964 and has the registered number: 00793345. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SIEBE PROTEC LIMITED - TELFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SCHNEIDER ELECTRIC
TELFORD
TF3 3BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTOINE MARIE SAGE | Sep 1982 | French | Director | 2022-02-15 | CURRENT |
INVENSYS SECRETARIES LIMITED | Corporate Secretary | 1993-09-14 | CURRENT | ||
ADAM CRAVEN COCHRANE | Jul 1957 | British | Director | 2001-05-01 UNTIL 2003-01-31 | RESIGNED |
ROGER ANTHONY JENKINSON | Jun 1954 | Secretary | RESIGNED | ||
MR DAVID JEREMY THOMAS | May 1954 | British | Director | 2003-04-01 UNTIL 2014-03-31 | RESIGNED |
MS VICTORIA MARY HULL | Mar 1962 | British | Director | 2006-01-01 UNTIL 2014-03-31 | RESIGNED |
JAMES DEMMINK THOM | Jul 1946 | British | Director | 1993-09-14 UNTIL 1999-09-24 | RESIGNED |
MR TIMOTHY JAMES STREATFEILD | Apr 1947 | British | Director | 1999-09-23 UNTIL 2002-10-30 | RESIGNED |
DAVID JOHN STEVENS | Mar 1950 | British | Director | 1997-12-31 UNTIL 1999-05-14 | RESIGNED |
MRS RACHEL LOUISE SPENCER | Feb 1966 | British | Director | 1999-09-23 UNTIL 2014-12-31 | RESIGNED |
MR TREVOR LAMBETH | Nov 1963 | British | Director | 2014-03-31 UNTIL 2022-03-31 | RESIGNED |
RICHARD PAUL ATWELL COLES | Nov 1942 | British | Director | 1999-09-17 UNTIL 2003-01-31 | RESIGNED |
MR JOHN REGINALD WILLIAM CLAYTON | Dec 1950 | British | Director | 2001-05-01 UNTIL 2005-12-31 | RESIGNED |
ANTHONY HUGH BURR | Oct 1951 | British | Director | RESIGNED | |
ROBERT CASSON BROWN | Mar 1939 | British | Director | 1993-09-14 UNTIL 1997-12-31 | RESIGNED |
JON RICHARD BROCKETT | Sep 1940 | British | Director | RESIGNED | |
JAMES CLAUDE BAYS | Jul 1949 | American | Director | 1999-07-02 UNTIL 2001-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Invensys International Holdings Limited | 2016-04-06 | Telford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |