Siebe Investments Two Limited
01327326
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 20/04/2026
Due 04/05/2027
Industry
Officers
director · Since 01/04/2025
CHIEF FINANCIAL OFFICER UK&I
BRITISH,AUSTRALIAN · UNITED KINGDOM · Age 40
Also on 52 other boards
corporate secretary · Since 23/02/2000
Reg: 1070856
Also on 244 other boards
Former
secretary · Resigned 20/04/1993
director · Resigned 20/04/1993
director · Resigned 20/04/1993
director · Resigned 20/04/1993
director · Resigned 20/04/1993
director · Resigned 20/04/1993
director · Resigned 01/09/1993
director · Resigned 01/09/1993
director · Resigned 01/01/1994
director · Resigned 31/12/1998
secretary · Resigned 23/02/2000
director · Resigned 28/04/2000
director · Resigned 09/02/2001
director · Resigned 30/03/2001
director · Resigned 31/01/2002
director · Resigned 31/01/2003
director · Resigned 31/01/2003
director · Resigned 31/12/2005
director · Resigned 02/03/2009
director · Resigned 31/03/2014
director · Resigned 31/07/2015
director · Resigned 31/03/2020
director · Resigned 31/03/2022
director · Resigned 01/04/2025
Persons with Significant Control
Btr Industries Limited
Schneider Electric, Stafford Park 5, Telford, TF3 3BL
Reg: 00478575 · Companies House · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)
P H H PROPERTY SERVICES LIMITED
P H H PROPERTY SERVICES LIMITED
YORKSHIRE BANK PLC
YORKSHIRE BANK PLC
YORKSHIRE BANK PLC
YORKSHIRE BANK PLC
Change History
Active
Private Limited Company
SCHNEIDER ELECTRIC
TELFORD