SIEBE INVESTMENTS ONE LIMITED - TELFORD
| Company Profile | Company Filings |
Overview
SIEBE INVESTMENTS ONE LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
SIEBE INVESTMENTS ONE LIMITED was incorporated 47 years ago on 27/04/1976 and has the registered number: 01256051. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SIEBE INVESTMENTS ONE LIMITED was incorporated 47 years ago on 27/04/1976 and has the registered number: 01256051. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SIEBE INVESTMENTS ONE 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 |
|---|---|
| 20/04/2023 | 04/05/2024 |
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 | 2000-02-23 | CURRENT | ||
| MS VICTORIA MARY HULL | Mar 1962 | British | Director | 2006-01-01 UNTIL 2014-03-31 | RESIGNED |
| RICHARD PAUL ATWELL COLES | Nov 1942 | British | Secretary | RESIGNED | |
| ALLEN MICHAEL YURKO | Sep 1951 | Us | Director | 1993-09-01 UNTIL 2002-01-31 | RESIGNED |
| MR JOHN GEOFFREY LATIMER | Nov 1935 | British | Director | 1993-03-12 UNTIL 1993-09-01 | RESIGNED |
| MR DAVID JEREMY THOMAS | May 1954 | British | Director | 2003-04-01 UNTIL 2009-03-02 | RESIGNED |
| JAMES DEMMINK THOM | Jul 1946 | British | Director | 2000-02-23 UNTIL 2001-02-09 | RESIGNED |
| EDWIN BARRIE STEPHENS | Jan 1928 | British | Director | 1993-09-01 UNTIL 1994-01-01 | RESIGNED |
| MR KEVIN CHARLES SMITH | Aug 1959 | British | Director | 2009-01-31 UNTIL 2015-07-31 | RESIGNED |
| MRS CAROLINE ANN SANDS | Aug 1960 | British | Director | 2015-07-31 UNTIL 2020-03-31 | RESIGNED |
| ROGER MANN | Jun 1939 | British | Director | 1993-09-01 UNTIL 1998-12-31 | RESIGNED |
| MR TREVOR LAMBETH | Nov 1963 | British | Director | 2014-03-31 UNTIL 2022-03-31 | RESIGNED |
| MR PHILIP GOTSALL COX | Sep 1951 | British | Director | 1998-12-31 UNTIL 2000-04-28 | RESIGNED |
| RICHARD PAUL ATWELL COLES | Nov 1942 | British | Director | 1993-03-12 UNTIL 1993-09-01 | RESIGNED |
| RICHARD PAUL ATWELL COLES | Nov 1942 | British | Director | 1994-04-25 UNTIL 2003-01-31 | RESIGNED |
| ADAM CRAVEN COCHRANE | Jul 1957 | British | Director | 2001-05-01 UNTIL 2003-01-31 | RESIGNED |
| MR JOHN REGINALD WILLIAM CLAYTON | Dec 1950 | British | Director | 2001-02-09 UNTIL 2005-12-31 | RESIGNED |
| JAMES CLAUDE BAYS | Jul 1949 | American | Director | 2000-02-23 UNTIL 2001-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Btr Industries Limited | 2016-04-06 | Telford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |