SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED
TELFORD UNITECH INTERNATIONAL LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 3BL

Company number 01309643
Status Active
Incorporation Date 21 April 1977
Company Type Private Limited Company
Address SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, ENGLAND, TF3 3BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 20 December 2016 with updates; Director's details changed for Mrs Caroline Ann Sands on 28 November 2016. The most likely internet sites of SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED are www.siebeclimatecontrolsinternational.co.uk, and www.siebe-climate-controls-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. Siebe Climate Controls International Limited is a Private Limited Company. The company registration number is 01309643. Siebe Climate Controls International Limited has been working since 21 April 1977. The present status of the company is Active. The registered address of Siebe Climate Controls International Limited is Schneider Electric Stafford Park 5 Telford England Tf3 3bl. . INVENSYS SECRETARIES LIMITED is a Secretary of the company. LAMBETH, Trevor is a Director of the company. SANDS, Caroline Ann is a Director of the company. Secretary GRIFFITHS, David John has been resigned. Director BAYS, James Claude has been resigned. Director CHENERY, David Arthur Hill has been resigned. Director CLAYTON, John Reginald William has been resigned. Director COCHRANE, Adam Craven has been resigned. Director COLES, Richard Paul Atwell has been resigned. Director CURRY, Peter Alfred Max has been resigned. Director GRIFFITHS, David John has been resigned. Director HEWITT, Jeffrey Lindsay has been resigned. Director HULL, Victoria Mary has been resigned. Director MANN, Roger has been resigned. Director SMITH, Kevin Charles has been resigned. Director THOMAS, David Jeremy has been resigned. Director THOMPSON, William Pratt has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 31 March 1999
Director
LAMBETH, Trevor
Appointed Date: 31 March 2014
62 years old
Director
SANDS, Caroline Ann
Appointed Date: 31 July 2015
65 years old

Resigned Directors

Secretary
GRIFFITHS, David John
Resigned: 31 March 1999
Director
BAYS, James Claude
Resigned: 30 March 2001
Appointed Date: 31 March 1999
76 years old
Director
CHENERY, David Arthur Hill
Resigned: 31 January 2001
Appointed Date: 01 June 1993
84 years old
Director
CLAYTON, John Reginald William
Resigned: 31 December 2005
Appointed Date: 01 May 2001
74 years old
Director
COCHRANE, Adam Craven
Resigned: 31 January 2003
Appointed Date: 01 May 2001
68 years old
Director
COLES, Richard Paul Atwell
Resigned: 31 January 2003
Appointed Date: 01 January 1999
83 years old
Director
CURRY, Peter Alfred Max
Resigned: 25 June 1997
95 years old
Director
GRIFFITHS, David John
Resigned: 31 March 1999
74 years old
Director
HEWITT, Jeffrey Lindsay
Resigned: 22 November 1996
78 years old
Director
HULL, Victoria Mary
Resigned: 31 March 2014
Appointed Date: 01 January 2006
63 years old
Director
MANN, Roger
Resigned: 01 January 1999
Appointed Date: 22 November 1996
86 years old
Director
SMITH, Kevin Charles
Resigned: 31 July 2015
Appointed Date: 31 January 2009
66 years old
Director
THOMAS, David Jeremy
Resigned: 02 March 2009
Appointed Date: 01 April 2003
71 years old
Director
THOMPSON, William Pratt
Resigned: 31 May 1993
92 years old

Persons With Significant Control

Btr Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED Events

08 Feb 2017
Accounts for a dormant company made up to 31 December 2016
11 Jan 2017
Confirmation statement made on 20 December 2016 with updates
28 Nov 2016
Director's details changed for Mrs Caroline Ann Sands on 28 November 2016
22 Nov 2016
Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 22 November 2016
26 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 145 more events
12 Jun 1987
New director appointed
15 Apr 1987
Full accounts made up to 31 May 1986
15 Apr 1987
Secretary's particulars changed;director's particulars changed
27 Feb 1987
Return made up to 06/01/87; full list of members
27 Feb 1987
Director resigned

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