FIVEDEAN LIMITED
Active - Accounts Filed
General Information
NAME
FIVEDEAN LIMITED
COMPANY NUMBER
04566817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/10/2002
(22 years and 1 months old)
WEBSITE
http://harrisonpack.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
STOCKTON ON TEES
TS17 9NT
Telephone: 01642754600
TPS: No
Harrison Packaging
Teesside Ind Estate Earls Way
Thornaby
Stockton On Tees
TS17 9NT
Telephone: 754600
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 |
|---|---|---|
| EARLSWAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIVEDEAN LIMITED | Active - Accounts Filed | View Report |
| JOHN HARRISON (STOCKTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 07/11/2023 | Bryan Crennell (927983859) has left the board |
Credit Risk Overview
Want to learn more about FIVEDEAN 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 FIVEDEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIVEDEAN 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2007 - Present (17 years and 5 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
30/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2017 - Present (7 years and 9 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
18/10/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EARLSWAY GROUP LIMITED | Active - Accounts Filed | View Report |
| EARLSWAY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| EARLSWAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIVEDEAN LIMITED | Active - Accounts Filed | View Report |
| JOHN HARRISON (STOCKTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 07/11/2023 | Bryan Crennell (927983859) has left the board |
| 31/10/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 04/02/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 05/10/2021 | New Board Member Craig Turnbull (927983861) Appointed |
| 05/10/2021 | New Board Member Bryan Crennell (927983859) Appointed |
| 05/10/2021 | New Board Member Craig Turnbull (927983861) Appointed |
| 05/10/2021 | New Board Member Bryan Crennell (927983859) Appointed |
| 30/10/2020 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 15/03/2017 | Michael Derek French (907331123) has left the board |
| 15/03/2017 | New Board Member Michael Lawrence Baum (922580719) Appointed |
| 24/10/2016 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 18/11/2015 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 15/05/2015 | John Howard Whitehead (903250421) has left the board |
| 15/05/2015 | New Company Secretary Mary Caffry (919761703) Appointed |
| 07/12/2014 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
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