Siebe Protec Limited in Stafford Park 5 TELFORD

Siebe Protec Limited TELFORD

Siebe Protec started in year 1964 as Private Limited Company with registration number 00793345. The Siebe Protec company has been functioning successfully for 60 years now and its status is active. The firm's office is based in Telford at Schneider Electric. Postal code: TF3 3BL. Since Fri, 24th Sep 1999 Siebe Protec Limited is no longer carrying the name Standard Wholesale Electrical (supplies) Company (the).

The firm has one director. Antoine S., appointed on 15 February 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Roger J. who worked with the the firm until 14 September 1993.

Siebe Protec Limited Address / Contact

Office Address	Schneider Electric
Office Address2	Stafford Park 5
Town	Telford
Post code	TF3 3BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00793345
Date of Incorporation	Wed, 26th Feb 1964
Industry	Non-trading company
End of financial Year	31st December
Company age	60 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Antoine S.

Position: Director

Appointed: 15 February 2022

Invensys Secretaries Limited

Position: Corporate Secretary

Appointed: 14 September 1993

Trevor L.

Position: Director

Appointed: 31 March 2014

Resigned: 31 March 2022

Victoria H.

Position: Director

Appointed: 01 January 2006

Resigned: 31 March 2014

David T.

Position: Director

Appointed: 01 April 2003

Resigned: 31 March 2014

John C.

Position: Director

Appointed: 01 May 2001

Resigned: 31 December 2005

Adam C.

Position: Director

Appointed: 01 May 2001

Resigned: 31 January 2003

Timothy S.

Position: Director

Appointed: 23 September 1999

Resigned: 30 October 2002

Rachel S.

Position: Director

Appointed: 23 September 1999

Resigned: 31 December 2014

Richard C.

Position: Director

Appointed: 17 September 1999

Resigned: 31 January 2003

James B.

Position: Director

Appointed: 02 July 1999

Resigned: 30 March 2001

David S.

Position: Director

Appointed: 31 December 1997

Resigned: 14 May 1999

James T.

Position: Director

Appointed: 14 September 1993

Resigned: 24 September 1999

Robert B.

Position: Director

Appointed: 14 September 1993

Resigned: 31 December 1997

Roger J.

Position: Secretary

Appointed: 01 March 1992

Resigned: 14 September 1993

Jon B.

Position: Director

Appointed: 01 March 1992

Resigned: 14 September 1993

Anthony B.

Position: Director

Appointed: 01 March 1992

Resigned: 14 September 1993

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Invensys International Holdings Limited from Telford, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Invensys International Holdings Limited

Schneider Electric Stafford Park 5, Telford, TF3 3BL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00057410
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Standard Wholesale Electrical (supplies) Company (the)	September 24, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, July 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 29th, April 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 19th, May 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 17th, July 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 4th, June 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 23rd, February 2018	accounts	Free Download (15 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 9th, February 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 27th, June 2016	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 30th, May 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 16th, October 2014	accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from Tue, 31st Mar 2015 to Wed, 31st Dec 2014 filed on: 6th, October 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 20th, September 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 9th, October 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 7th, October 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 6th, January 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 9th, January 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 5th, February 2009	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 19th, November 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 19th, November 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 13th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 13th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (16 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 4th, February 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 4th, February 2005	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 6th, December 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 6th, December 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 10th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 10th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 18th, September 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 18th, September 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 3rd, May 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 3rd, May 2001	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/03/00 filed on: 5th, February 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/00 filed on: 5th, February 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 25th, April 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 25th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 30th, March 1999	accounts
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 30th, March 1999	accounts	Free Download
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 15th, October 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 15th, October 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 15th, October 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 15th, October 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 25th, October 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 25th, October 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 4th, October 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 4th, October 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 14th, October 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 14th, October 1994	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 1st, October 1993	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 1st, October 1993	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 14th, October 1992	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 14th, October 1992	accounts
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 6th, September 1991	accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 6th, September 1991	accounts
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 17th, September 1990	accounts
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 17th, September 1990	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 31st, July 1989	accounts
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 31st, July 1989	accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 1st, June 1988	accounts
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 1st, June 1988	accounts	Free Download
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 29th, September 1987	accounts	Free Download
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 29th, September 1987	accounts
AA	Dormant company accounts made up to Sun, 29th Dec 1985 filed on: 5th, September 1986	accounts	Free Download
AA	Dormant company accounts made up to Sun, 29th Dec 1985 filed on: 5th, September 1986	accounts

Siebe Protec Limited TELFORD

Siebe Protec Limited Address / Contact

Company Information / Profile

Company staff

Antoine S.

Invensys Secretaries Limited

Trevor L.

Victoria H.

David T.

John C.

Adam C.

Timothy S.

Rachel S.

Richard C.

James B.

David S.

James T.

Robert B.

Roger J.

Jon B.

Anthony B.

People with significant control

Company previous names

Company filings

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