FIVES STEIN LIMITED
Active - Accounts Filed
General Information
NAME
FIVES STEIN LIMITED
COMPANY NUMBER
02814647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
04/05/1993
(31 years and 7 months old)
WEBSITE
www.fivesgroup.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/07/1993
30/11/2007
BH-F (ENGINEERING) LIMITED
View all previous names
OXFORDSHIRE
OX11 7HB
Telephone: 01235811111
TPS: No
4A Churchward
Southmead Park
Didcot
Oxfordshire
OX11 7HB
Telephone: 811111
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 STEIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIVES STEIN 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 STEIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIVES STEIN 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 |
|---|---|---|---|---|
|
01/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/10/2016 - Present (8 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2017 - 30/09/2017 (0 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
01/10/2017 - Present (7 years and 2 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2022 - Present (2 years and 8 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Board Member Alexandre Dominique Marie Brusset (929397977) Appointed |
| 30/04/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 30/09/2019 | Thierry Francois Pascal Valot (917881927) has left the board |
| 17/06/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 02/11/2017 | Andrew Michael Reynolds (923927024) has left the board |
| 02/11/2017 | New Board Member Andrew Michael Reynolds (903542741) Appointed |
| 25/10/2017 | New Board Member Andrew Michael Reynolds (923927024) Appointed |
| 06/10/2017 | New Board Member Derrik Robb (923860518) Appointed |
| 06/10/2017 | Andrew Michael Reynolds (903542741) has left the board |
| 05/10/2017 | New Accounts filed |
| 09/05/2017 | New Confirmation Statement filed |
| 10/04/2017 | Benoit Marie Michel Caratge (916384440) has left the board |
| 12/12/2016 | New Board Member Guillaume Michael Mehlman (922020946) Appointed |
| 09/12/2016 | Didier Marie Joseph Schieber (918826621) has left the board |
| 03/11/2016 | New Accounts filed |
| 01/05/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Company Secretary Christopher John Barlow (920397111) Appointed |
| 12/01/2016 | Mark Adrian Hawkins (908105109) has left the board |
| 06/11/2015 | New Accounts filed |
| 10/05/2015 | New Confirmation Statement filed |
| 06/06/2014 | New Board Member Didier Marie Joseph Schieber (918826621) Appointed |
| 05/06/2014 | New Accounts filed |
| 12/05/2014 | New Confirmation Statement filed |
| 18/06/2013 | New Accounts filed |
| 10/06/2013 | New Board Member Thierry Francois Pascal Valot (917881927) Appointed |
| 13/05/2013 | New Confirmation Statement filed |
| 10/05/2013 | Francois Pahmer (911243641) has left the board |
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