FIVES LANDIS LIMITED
Active - Accounts Filed
General Information
NAME
FIVES LANDIS LIMITED
COMPANY NUMBER
05577045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
28/09/2005
(19 years and 2 months old)
WEBSITE
http://cinetic-landis.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/02/2008
27/06/2014
CINETIC LANDIS LIMITED
View all previous names
KEIGHLEY
BD20 7SD
Telephone: 01535633211
TPS: No
Eastburn Works
Skipton Road
Cross Hills
Keighley, West Yorkshire
BD20 7SD
Telephone: 633211
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 LANDIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 23/09/2024 | New Board Member Philip Jenkins (932733915) Appointed |
| 28/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIVES LANDIS 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 FIVES LANDIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIVES LANDIS 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 |
|---|---|---|---|---|
|
28/09/2005 - Present (19 years and 2 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
14/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/07/2023 - Present (1 years and 4 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2024 - Present (3 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2005 - 04/06/2015 (9 years and 8 months) Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 23/09/2024 | New Board Member Philip Jenkins (932733915) Appointed |
| 28/01/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 05/09/2023 | Mathieu Francois-Joseph Michel Joli (927909992) has left the board |
| 28/07/2023 | New Board Member Matthew Donovan Shockey (931174693) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | Dominique Francois Rene Vantou (926039819) has left the board |
| 21/07/2022 | New Accounts filed |
| 07/02/2022 | Raphael Constantin (920973388) has left the board |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 02/02/2021 | New Board Member Mathieu Francois-Joseph Michel Joli (927909992) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 04/11/2019 | Thalie Benveniste (924890058) has left the board |
| 04/11/2019 | New Company Secretary Fanny Marion David (926395312) Appointed |
| 02/10/2019 | New Confirmation Statement filed |
| 15/07/2019 | Denis-Rene Andre, Roger Hugelmann (924315516) has left the board |
| 15/07/2019 | New Board Member Dominique Francois Rene Vantou (926039819) Appointed |
| 12/07/2019 | Michael Hall (921359289) has left the board |
| 03/07/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 01/08/2018 | Maud Valerie Tortu (924076127) has left the board |
| 01/08/2018 | New Company Secretary Thalie Benveniste (924890058) Appointed |
| 23/07/2018 | New Accounts filed |
| 16/02/2018 | New Board Member Denis-Rene Andre, Roger Hugelmann (924315516) Appointed |
| 16/02/2018 | Bruno Francois, Marie, Bertrand Carbonaro (919828938) has left the board |
| 05/12/2017 | Thomas Bardet (919458013) has left the board |
| 05/12/2017 | New Company Secretary Maud Valerie Tortu (924076127) Appointed |
| 08/10/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 31/01/2017 | Lucille Ribot (910790599) has left the board |
| 17/10/2016 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 08/09/2016 | New Board Member Michael Hall (921359289) Appointed |
| 07/07/2016 | Steven Antone Thiry (918682106) has left the board |
| 07/07/2016 | New Board Member Raphael Constantin (920973388) Appointed |
| 26/10/2015 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 09/06/2015 | Jean Camille Uring (907819797) has left the board |
| 09/06/2015 | New Board Member Bruno Francois, Marie, Bertrand Carbonaro (919828938) Appointed |
| 13/03/2015 | Daniel Lee Pheil (918681855) has left the board |
| 03/02/2015 | New Company Secretary Thomas Bardet (919458013) Appointed |
| 03/02/2015 | Mouna Chaabouni Besbes (919266731) has left the board |
| 18/11/2014 | New Company Secretary Mouna Chaabouni Besbes (919266731) Appointed |
| 18/11/2014 | Michael Ian Molyneux (910984081) has left the board |
| 20/10/2014 | New Annual Return filed |
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