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SIEBE INVESTMENTS ONE LIMITED - Schneider Electric, Stafford Park 5, Telford, TF3 3BL, United Kingdom
Company Information
- Company registration number
- 01256051
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Schneider Electric
- Stafford Park 5
- Telford
- TF3 3BL
- England Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England UK
Management
- Managing Directors
- LAMBETH, Trevor
- SANDS, Caroline Ann
- Company secretaries
- INVENSYS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-04-27
- Age Of Company 1976-04-27 48 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Btr Industries Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENDSWELL PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-05-04
- Last Date: 2020-04-20
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SIEBE INVESTMENTS ONE LIMITED Company Description
- SIEBE INVESTMENTS ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 01256051. Its current trading status is "live". It was registered 1976-04-27. It was previously called ENDSWELL PROPERTIES LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Schneider Electric .
Get SIEBE INVESTMENTS ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Siebe Investments One Limited - Schneider Electric, Stafford Park 5, Telford, TF3 3BL, United Kingdom
- 1976-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
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confirmation-statement-with-updates (2020-05-04) - CS01
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accounts-with-accounts-type-dormant (2020-03-24) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-26) - CS01
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accounts-with-accounts-type-dormant (2019-05-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-23) - CS01
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accounts-with-accounts-type-dormant (2018-02-23) - AA
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capital-statement-capital-company-with-date-currency-figure (2018-01-23) - SH19
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resolution (2018-01-10) - RESOLUTIONS
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legacy (2018-01-10) - SH20
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legacy (2018-01-10) - CAP-SS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-02) - CS01
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accounts-with-accounts-type-dormant (2017-02-09) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-22) - AD01
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accounts-with-accounts-type-dormant (2016-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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accounts-with-accounts-type-dormant (2015-05-30) - AA
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change-corporate-secretary-company-with-change-date (2015-05-01) - CH04
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appoint-person-director-company-with-name-date (2015-08-13) - AP01
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auditors-resignation-company (2015-09-29) - AUD
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termination-director-company-with-name-termination-date (2015-08-13) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-16) - AA
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change-account-reference-date-company-current-shortened (2014-10-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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appoint-person-director-company-with-name (2014-03-31) - AP01
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termination-director-company-with-name (2014-03-31) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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accounts-with-accounts-type-dormant (2012-10-09) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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change-corporate-secretary-company-with-change-date (2011-05-09) - CH04
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change-person-director-company-with-change-date (2011-05-09) - CH01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-08-25) - AD01
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accounts-with-made-up-date (2010-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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change-corporate-secretary-company-with-change-date (2010-04-23) - CH04
keyboard_arrow_right 2009
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legacy (2009-03-12) - 288b
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legacy (2009-03-12) - 288a
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accounts-with-made-up-date (2009-08-18) - AA
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legacy (2009-04-22) - 363a
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-08-20) - AA
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legacy (2008-05-12) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-11-01) - AA
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legacy (2007-04-27) - 363a
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accounts-with-accounts-type-dormant (2007-02-05) - AA
keyboard_arrow_right 2006
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legacy (2006-01-11) - 287
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legacy (2006-01-11) - 288b
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accounts-with-made-up-date (2006-01-27) - AA
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legacy (2006-01-11) - 288a
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legacy (2006-06-16) - 288c
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legacy (2006-06-16) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-17) - 363s
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legacy (2005-03-10) - 287
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-11-09) - AA
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legacy (2004-04-27) - 363a
keyboard_arrow_right 2003
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legacy (2003-02-09) - 288b
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legacy (2003-02-13) - 288b
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legacy (2003-04-22) - 288a
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accounts-with-made-up-date (2003-12-23) - AA
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legacy (2003-05-14) - 363a
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-08-15) - AA
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legacy (2002-06-13) - 363a
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legacy (2002-02-06) - 288b
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-09-18) - AA
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legacy (2001-08-08) - 288c
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legacy (2001-05-21) - 363a
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legacy (2001-05-08) - 288a
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legacy (2001-04-06) - 288b
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legacy (2001-03-15) - 288a
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legacy (2001-03-06) - 288b
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accounts-with-made-up-date (2001-02-05) - AA
keyboard_arrow_right 2000
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legacy (2000-03-24) - 288a
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memorandum-articles (2000-03-23) - MEM/ARTS
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legacy (2000-03-24) - 288b
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resolution (2000-03-23) - RESOLUTIONS
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legacy (2000-05-12) - 288b
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legacy (2000-05-19) - 363s
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auditors-resignation-company (2000-12-21) - AUD
keyboard_arrow_right 1999
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legacy (1999-12-29) - 225
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legacy (1999-11-24) - 287
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accounts-with-made-up-date (1999-11-01) - AA
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legacy (1999-08-04) - 363a
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legacy (1999-08-04) - 288c
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legacy (1999-06-23) - 288c
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legacy (1999-05-07) - 287
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legacy (1999-02-25) - 288a
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legacy (1999-02-18) - 288b
keyboard_arrow_right 1998
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legacy (1998-06-08) - 363s
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accounts-with-made-up-date (1998-08-24) - AA
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-10-31) - AA
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legacy (1997-10-21) - 88(2)R
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legacy (1997-10-21) - 123
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legacy (1997-06-11) - 363s
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-01-23) - AA
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resolution (1996-05-22) - RESOLUTIONS
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legacy (1996-05-22) - 123
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legacy (1996-07-05) - 88(2)R
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legacy (1996-08-01) - 88(2)P
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legacy (1996-08-01) - 363a
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legacy (1996-08-11) - 88(2)O
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legacy (1996-08-11) - 88(3)
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auditors-resignation-company (1996-09-15) - AUD
keyboard_arrow_right 1995
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legacy (1995-04-26) - 363x
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accounts-with-made-up-date (1995-03-09) - AA
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legacy (1995-01-20) - 403a
keyboard_arrow_right 1994
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legacy (1994-01-24) - 288
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legacy (1994-04-25) - 363x
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accounts-with-made-up-date (1994-03-16) - AA
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legacy (1994-05-03) - 288
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-01-04) - CERTNM
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legacy (1993-02-25) - 403a
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legacy (1993-03-22) - 288
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legacy (1993-03-22) - 287
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auditors-resignation-company (1993-03-26) - AUD
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accounts-with-made-up-date (1993-05-07) - AA
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legacy (1993-05-13) - 363x
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resolution (1993-08-02) - RESOLUTIONS
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legacy (1993-09-09) - 288
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legacy (1993-08-02) - 123
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legacy (1993-09-10) - 288
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certificate-change-of-name-company (1993-09-30) - CERTNM
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legacy (1993-10-18) - 88(2)R
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legacy (1993-12-02) - 88(3)
keyboard_arrow_right 1992
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legacy (1992-02-06) - 395
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legacy (1992-04-22) - 363x
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legacy (1992-06-13) - 395
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accounts-with-made-up-date (1992-04-22) - AA
keyboard_arrow_right 1991
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legacy (1991-07-16) - 288
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legacy (1991-05-01) - 363x
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accounts-with-made-up-date (1991-05-01) - AA
keyboard_arrow_right 1990
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legacy (1990-05-11) - 363
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accounts-with-made-up-date (1990-05-11) - AA
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legacy (1990-03-02) - 288
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legacy (1990-10-08) - 395
keyboard_arrow_right 1989
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legacy (1989-10-16) - 288
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legacy (1989-09-20) - 288
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accounts-with-made-up-date (1989-05-09) - AA
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legacy (1989-05-09) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-05-27) - AA
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legacy (1988-05-27) - 363
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legacy (1988-05-12) - 403a
keyboard_arrow_right 1987
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legacy (1987-06-17) - 395
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legacy (1987-08-14) - 403a
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accounts-with-made-up-date (1987-06-15) - AA
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legacy (1987-06-15) - 363
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-05-15) - AA
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legacy (1986-05-29) - 288
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legacy (1986-11-12) - 403a
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legacy (1986-05-08) - 288
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legacy (1986-12-22) - 288
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legacy (1986-11-28) - 403a
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legacy (1986-05-15) - 363