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SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED - Schneider Electric, Stafford Park 5, Telford, TF3 3BL, United Kingdom
Company Information
- Company registration number
- 01309643
- Company Status
- CLOSED
- 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
- 1977-04-21
- Dissolved on
- 2018-03-20
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Btr Industries Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- UNITECH INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2016-12-31
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SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED Company Description
- SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01309643. Its current trading status is "closed". It was registered 1977-04-21. It was previously called UNITECH INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31.It can be contacted at Schneider Electric .
Get SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Siebe Climate Controls International Limited - Schneider Electric, Stafford Park 5, Telford, TF3 3BL, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01309643#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01309643#ADDSLCHUK
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.
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keyboard_arrow_down 2018
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gazette-dissolved-voluntary (2018-03-20) - GAZ2(A)
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gazette-notice-voluntary (2018-01-02) - GAZ1(A)
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keyboard_arrow_right 2017
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legacy (2017-12-07) - SH20
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resolution (2017-12-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-02-08) - AA
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confirmation-statement-with-updates (2017-01-11) - CS01
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accounts-with-accounts-type-dormant (2016-06-26) - AA
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termination-director-company-with-name-termination-date (2015-08-13) - TM01
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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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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 (2015-01-05) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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termination-director-company-with-name (2014-03-31) - TM01
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change-account-reference-date-company-current-shortened (2014-10-06) - AA01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-20) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-09) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-06) - AA
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change-person-director-company-with-change-date (2011-03-08) - CH01
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change-corporate-secretary-company-with-change-date (2011-03-09) - CH04
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change-person-director-company-with-change-date (2011-03-09) - CH01
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accounts-with-accounts-type-dormant (2011-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-08-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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accounts-with-accounts-type-dormant (2010-01-09) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-12) - 288b
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legacy (2009-01-22) - 363a
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legacy (2009-03-12) - 288a
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legacy (2008-01-08) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-11) - AA
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accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-01-11) - 288a
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legacy (2006-01-11) - 288b
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legacy (2006-01-11) - 287
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legacy (2006-01-05) - 363a
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legacy (2006-01-05) - 288c
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keyboard_arrow_right 2005
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legacy (2005-03-10) - 287
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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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accounts-with-accounts-type-full (2002-10-10) - AA
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legacy (2002-01-22) - 363a
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legacy (2001-01-11) - 244
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legacy (2001-02-07) - 288c
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legacy (2001-02-07) - 363a
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legacy (2001-03-19) - 288b
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legacy (2001-02-07) - 288b
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accounts-with-accounts-type-full (2001-05-03) - AA
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legacy (2001-05-08) - 288a
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legacy (2001-04-06) - 288b
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keyboard_arrow_right 2000
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auditors-resignation-company (2000-12-21) - AUD
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accounts-with-accounts-type-full (2000-05-02) - AA
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memorandum-articles (2000-03-24) - MEM/ARTS
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resolution (2000-03-24) - RESOLUTIONS
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legacy (2000-02-17) - 363s
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legacy (2000-01-27) - 244
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keyboard_arrow_right 1999
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legacy (1999-09-24) - 288a
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legacy (1999-01-27) - 288b
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legacy (1999-01-27) - 288a
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legacy (1999-11-24) - 287
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legacy (1999-02-17) - 363s
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legacy (1999-03-05) - 288b
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accounts-with-accounts-type-full (1999-02-03) - AA
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legacy (1999-04-14) - 288b
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legacy (1999-04-28) - 287
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keyboard_arrow_right 1998
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legacy (1998-07-10) - 88(2)P
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accounts-with-accounts-type-full (1998-02-03) - AA
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resolution (1998-07-10) - RESOLUTIONS
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legacy (1998-07-10) - 123
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legacy (1998-07-10) - 88(3)
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resolution (1998-09-16) - RESOLUTIONS
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legacy (1998-09-16) - 123
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legacy (1998-09-16) - 88(3)
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keyboard_arrow_right 1997
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legacy (1997-01-20) - 363s
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legacy (1997-03-27) - 244
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legacy (1997-03-11) - 225
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legacy (1996-12-16) - 288a
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legacy (1996-12-16) - 288b
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legacy (1996-01-19) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-26) - AA
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accounts-with-accounts-type-full (1994-01-09) - AA
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legacy (1994-01-13) - 363s
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keyboard_arrow_right 1993
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legacy (1993-06-08) - 288
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legacy (1993-01-24) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-10) - AA
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legacy (1992-01-16) - 363b
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legacy (1992-01-16) - 363(287)
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keyboard_arrow_right 1991
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legacy (1991-02-17) - 363
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legacy (1991-01-23) - 288
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accounts-with-accounts-type-full (1991-03-04) - AA
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keyboard_arrow_right 1990
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legacy (1990-03-05) - 363
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accounts-with-accounts-type-full (1990-04-05) - AA
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legacy (1990-06-15) - 363
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resolution (1990-06-15) - RESOLUTIONS
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memorandum-articles (1990-06-15) - MEM/ARTS
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legacy (1990-06-15) - 123
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legacy (1990-06-15) - 122
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legacy (1990-06-15) - 88(2)R
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legacy (1990-07-10) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-30) - AA
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legacy (1989-03-30) - 363
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keyboard_arrow_right 1988
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legacy (1988-01-24) - 288
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legacy (1988-08-01) - 288
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legacy (1988-01-24) - 363
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keyboard_arrow_right 1987
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legacy (1987-12-07) - 288
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legacy (1987-06-12) - 288
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accounts-with-accounts-type-full (1987-04-15) - AA
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legacy (1987-04-15) - 288
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legacy (1987-02-27) - 363
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legacy (1987-02-27) - 288
