SIEBE INVESTMENTS TWO LIMITED
Non-Trading
General Information
NAME
SIEBE INVESTMENTS TWO LIMITED
COMPANY NUMBER
01327326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/08/1977
(47 years and 2 months old)
WEBSITE
INVENSYS.COM
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/12/1992
01/10/1993
KINDLEOAK PROPERTIES LIMITED
View all previous names
TELFORD
TF3 3BL
Schneider Electric
Stafford Park 5
Telford
Shropshire
TF3 3BL
Credit Risk Overview
Want to learn more about SIEBE INVESTMENTS TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BTR INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| SIEBE INVESTMENTS TWO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIEBE INVESTMENTS TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIEBE INVESTMENTS TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIEBE INVESTMENTS TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2000 - Present (24 years and 9 months) Born in N/A |
Active | Secretary |
Current: 663 Past: 324 |
View Report |
|
15/02/2022 - Present (2 years and 9 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 60 Past: 5 |
View Report |
|
26/04/1988 - 26/04/1988 (0 months) Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/04/1988 - 26/04/1988 (0 months) Born in Mar 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/04/1992 - 20/04/1993 (1years) Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 06/04/2022 | Trevor Lambeth (908577708) has left the board |
| 08/03/2022 | New Board Member Antoine Marie Sage (928514766) Appointed |
| 24/05/2021 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 08/05/2020 | New Confirmation Statement filed |
| 16/04/2020 | Caroline Ann Sands (907713801) has left the board |
| 04/04/2020 | New Accounts filed |
| 03/06/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 26/04/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 14/02/2017 | New Accounts filed |
| 24/11/2016 | Change in Reg. Office |
| 01/07/2016 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 17/08/2015 | Kevin Charles Smith (913692220) has left the board |
| 17/08/2015 | New Board Member Caroline Ann Sands (907713801) Appointed |
| 17/08/2015 | New Accounts filed |
| 22/05/2015 | New Confirmation Statement filed |
| 16/03/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 21/05/2014 | New Confirmation Statement filed |
| 02/04/2014 | Victoria Mary Hull (907728381) has left the board |
| 02/04/2014 | New Board Member Trevor Lambeth (908577708) Appointed |
| 26/09/2013 | New Accounts filed |
| 24/05/2013 | New Confirmation Statement filed |
| 22/05/2013 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
