SIEBE PROTEC LIMITED
TELFORD STANDARD WHOLESALE ELECTRICAL (SUPPLIES) COMPANY LIMITED(THE)

Hellopages » Shropshire » Telford and Wrekin » TF3 3BL

Company number 00793345
Status Active
Incorporation Date 26 February 1964
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 forty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 December 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. The most likely internet sites of SIEBE PROTEC LIMITED are www.siebeprotec.co.uk, and www.siebe-protec.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. Siebe Protec Limited is a Private Limited Company. The company registration number is 00793345. Siebe Protec Limited has been working since 26 February 1964. The present status of the company is Active. The registered address of Siebe Protec 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. Secretary JENKINSON, Roger Anthony has been resigned. Director BAYS, James Claude has been resigned. Director BROCKETT, Jon Richard has been resigned. Director BROWN, Robert Casson has been resigned. Director BURR, Anthony Hugh 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 HULL, Victoria Mary has been resigned. Director SPENCER, Rachel Louise has been resigned. Director STEVENS, David John has been resigned. Director STREATFEILD, Timothy James has been resigned. Director THOM, James Demmink has been resigned. Director THOMAS, David Jeremy has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 14 September 1993
Director
LAMBETH, Trevor
Appointed Date: 31 March 2014
62 years old

Resigned Directors

Secretary
JENKINSON, Roger Anthony
Resigned: 14 September 1993
Director
BAYS, James Claude
Resigned: 30 March 2001
Appointed Date: 02 July 1999
76 years old
Director
BROCKETT, Jon Richard
Resigned: 14 September 1993
85 years old
Director
BROWN, Robert Casson
Resigned: 31 December 1997
Appointed Date: 14 September 1993
86 years old
Director
BURR, Anthony Hugh
Resigned: 14 September 1993
74 years old
Director
CLAYTON, John Reginald William
Resigned: 31 December 2005
Appointed Date: 01 May 2001
75 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: 17 September 1999
83 years old
Director
HULL, Victoria Mary
Resigned: 31 March 2014
Appointed Date: 01 January 2006
63 years old
Director
SPENCER, Rachel Louise
Resigned: 31 December 2014
Appointed Date: 23 September 1999
59 years old
Director
STEVENS, David John
Resigned: 14 May 1999
Appointed Date: 31 December 1997
75 years old
Director
STREATFEILD, Timothy James
Resigned: 30 October 2002
Appointed Date: 23 September 1999
78 years old
Director
THOM, James Demmink
Resigned: 24 September 1999
Appointed Date: 14 September 1993
79 years old
Director
THOMAS, David Jeremy
Resigned: 31 March 2014
Appointed Date: 01 April 2003
71 years old

Persons With Significant Control

Invensys International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIEBE PROTEC LIMITED Events

30 Mar 2017
Confirmation statement made on 1 March 2017 with updates
09 Feb 2017
Accounts for a dormant company made up to 31 December 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
27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
18 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2,033,202
...
... and 130 more events
22 Jun 1987
Return made up to 05/03/87; full list of members
05 Sep 1986
Accounts for a dormant company made up to 29 December 1985
03 Jul 1986
Annual return made up to 06/03/86
04 Aug 1984
Annual return made up to 08/03/84
18 Jan 1974
Annual return made up to 31/12/72

SIEBE PROTEC LIMITED Charges

5 March 2004
Security agreement
Delivered: 25 March 2004
Status: Satisfied on 5 September 2006
Persons entitled: Deutsche Bank Ag London (The Security Agent)
Description: All estates or interests in any f/h or l/h property, rights…
5 March 2004
Global insurance security agreement
Delivered: 22 March 2004
Status: Satisfied on 5 September 2006
Persons entitled: Deutsche Bank Ag London (The 'Security Agent')
Description: All amounts payable to it under or in connection with those…
5 March 2004
An intercreditor agreement
Delivered: 22 March 2004
Status: Satisfied on 5 September 2006
Persons entitled: Deutsche Bank Ag London (The Security Agent)
Description: If the company receives or recovers a payment or cash or in…

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