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SIEBE INVESTMENTS ONE LIMITED - Schneider Electric, Stafford Park 5, Telford, TF3 3BL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01256051
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Schneider Electric
- Stafford Park 5
- Telford
- TF3 3BL
- England Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England UK
Management
- Geschäftsführung
- LAMBETH, Trevor
- SANDS, Caroline Ann
- Prokuristen
- INVENSYS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.04.1976
- Alter der Firma 1976-04-27 48 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Btr Industries Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ENDSWELL PROPERTIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-05-04
- Letzte Einreichung: 2020-04-20
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SIEBE INVESTMENTS ONE LIMITED Firmenbeschreibung
- SIEBE INVESTMENTS ONE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01256051. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.04.1976 registriert. SIEBE INVESTMENTS ONE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ENDSWELL PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Schneider Electric erreicht werden.
Jetzt sichern SIEBE INVESTMENTS ONE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Siebe Investments One Limited - Schneider Electric, Stafford Park 5, Telford, TF3 3BL, Grossbritannien
- 1976-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
-
accounts-with-accounts-type-dormant (2015-05-30) - AA
-
change-corporate-secretary-company-with-change-date (2015-05-01) - CH04
-
appoint-person-director-company-with-name-date (2015-08-13) - AP01
-
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
-
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
-
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
-
legacy (2007-04-27) - 363a
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accounts-with-accounts-type-dormant (2007-02-05) - AA
keyboard_arrow_right 2006
-
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
-
legacy (2006-06-16) - 288c
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legacy (2006-06-16) - 363a
keyboard_arrow_right 2005
-
legacy (2005-05-17) - 363s
-
legacy (2005-03-10) - 287
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-11-09) - AA
-
legacy (2004-04-27) - 363a
keyboard_arrow_right 2003
-
legacy (2003-02-09) - 288b
-
legacy (2003-02-13) - 288b
-
legacy (2003-04-22) - 288a
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accounts-with-made-up-date (2003-12-23) - AA
-
legacy (2003-05-14) - 363a
keyboard_arrow_right 2002
-
accounts-with-made-up-date (2002-08-15) - AA
-
legacy (2002-06-13) - 363a
-
legacy (2002-02-06) - 288b
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-09-18) - AA
-
legacy (2001-08-08) - 288c
-
legacy (2001-05-21) - 363a
-
legacy (2001-05-08) - 288a
-
legacy (2001-04-06) - 288b
-
legacy (2001-03-15) - 288a
-
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
-
legacy (2000-05-19) - 363s
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auditors-resignation-company (2000-12-21) - AUD
keyboard_arrow_right 1999
-
legacy (1999-12-29) - 225
-
legacy (1999-11-24) - 287
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accounts-with-made-up-date (1999-11-01) - AA
-
legacy (1999-08-04) - 363a
-
legacy (1999-08-04) - 288c
-
legacy (1999-06-23) - 288c
-
legacy (1999-05-07) - 287
-
legacy (1999-02-25) - 288a
-
legacy (1999-02-18) - 288b
keyboard_arrow_right 1998
-
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
-
legacy (1997-10-21) - 88(2)R
-
legacy (1997-10-21) - 123
-
legacy (1997-06-11) - 363s
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-01-23) - AA
-
resolution (1996-05-22) - RESOLUTIONS
-
legacy (1996-05-22) - 123
-
legacy (1996-07-05) - 88(2)R
-
legacy (1996-08-01) - 88(2)P
-
legacy (1996-08-01) - 363a
-
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
-
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
-
legacy (1993-03-22) - 288
-
legacy (1993-03-22) - 287
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auditors-resignation-company (1993-03-26) - AUD
-
accounts-with-made-up-date (1993-05-07) - AA
-
legacy (1993-05-13) - 363x
-
resolution (1993-08-02) - RESOLUTIONS
-
legacy (1993-09-09) - 288
-
legacy (1993-08-02) - 123
-
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
-
legacy (1992-02-06) - 395
-
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
-
legacy (1990-03-02) - 288
-
legacy (1990-10-08) - 395
keyboard_arrow_right 1989
-
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
-
legacy (1988-05-27) - 363
-
legacy (1988-05-12) - 403a
keyboard_arrow_right 1987
-
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
-
legacy (1987-06-15) - 363
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-05-15) - AA
-
legacy (1986-05-29) - 288
-
legacy (1986-11-12) - 403a
-
legacy (1986-05-08) - 288
-
legacy (1986-12-22) - 288
-
legacy (1986-11-28) - 403a
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legacy (1986-05-15) - 363