FIVES NORTH AMERICAN COMBUSTION UK LTD
Non-Trading
General Information
NAME
FIVES NORTH AMERICAN COMBUSTION UK LTD
COMPANY NUMBER
00389632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28210 -
Manufacture of ovens, furnaces and furnace burners
INCORPORATION DATE
04/09/1944
(80 years and 3 months old)
WEBSITE
www.fivesgroup.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/01/2003
17/12/2008
NA-STORDY COMBUSTION LTD
View all previous names
KEIGHLEY
BD20 7SD
Telephone: 01902891200
TPS: Yes
Skipton Road
Cross Hills
KEIGHLEY
BD20 7SD
Heath Mill Road
Wombourne
Wolverhampton
West Midlands
WV5 8BD
Telephone: 891200
Credit Risk Overview
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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 |
|---|---|---|
| FIVES UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| FIVES NORTH AMERICAN COMBUSTION UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIVES NORTH AMERICAN COMBUSTION UK LTD?
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 FIVES NORTH AMERICAN COMBUSTION UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIVES NORTH AMERICAN COMBUSTION UK LTD?
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 |
|---|---|---|---|---|
|
30/11/2016 - Present (8years) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/06/2019 - Present (5 years and 5 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2019 - Present (5 years and 3 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/1991 - Present (33 years and 7 months) Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIVES ORSAY SAS | N/A | N/A |
| FIVES SAS | N/A | N/A |
| FIVES UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| FIVES BRONX LIMITED | Active - Accounts Filed | View Report |
| FIVES LANDIS LIMITED | Active - Accounts Filed | View Report |
| FIVES NORTH AMERICAN COMBUSTION UK LTD | Non-Trading | View Report |
| FIVES STEIN LIMITED | Active - Accounts Filed | View Report |
| FIVES SOLIOS SAS | N/A | N/A |
| FIVES SOLIOS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 22/11/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Confirmation Statement filed |
| 25/10/2019 | New Board Member Frederic Thrum (926366649) Appointed |
| 15/07/2019 | New Board Member Stephan Paech (926038010) Appointed |
| 12/07/2019 | Luigi Russo (924064088) has left the board |
| 10/07/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 30/11/2017 | Erik Albert Paulhardt (919982084) has left the board |
| 30/11/2017 | New Board Member Luigi Russo (924064088) Appointed |
| 09/10/2017 | New Accounts filed |
| 08/12/2016 | New Company Secretary Pablo Arribalzaga Zaldibar (922005968) Appointed |
| 08/12/2016 | New Board Member Pablo Arribalzaga Zaldibar (922005948) Appointed |
| 08/12/2016 | John Nigel Newby (915231227) has left the board |
| 08/12/2016 | John Nigel Newby (906824902) has left the board |
| 01/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 06/11/2015 | New Accounts filed |
| 04/08/2015 | New Board Member Erik Albert Paulhardt (919982084) Appointed |
| 27/07/2015 | Ronald James McCullough (915603633) has left the board |
| 04/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 27/11/2013 | New Confirmation Statement filed |
| 06/07/2013 | New Accounts filed |
| 14/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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