FIVES BRONX LIMITED
Active - Accounts Filed
General Information
NAME
FIVES BRONX LIMITED
COMPANY NUMBER
04189379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
28/03/2001
(23 years and 8 months old)
WEBSITE
www.fivesgroup.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/03/2001
01/02/2011
BRONX
WEST MIDLANDS
DY6 7JU
Telephone: 01384286820
TPS: Yes
- Ham Lane
Kingswinford
West Midlands
DY6 7JU
Heath Mill Road
Wombourne
Wolverhampton
West Midlands
WV5 8BD
Telephone: 286820
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 BRONX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIVES BRONX 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 BRONX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIVES BRONX 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 |
|---|---|---|---|---|
|
28/03/2001 - Present (23 years and 8 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/06/2021 - Present (3 years and 6 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
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 |
|---|---|
| 31/07/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Board Member Willy Hillenmeyer (928413386) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 13/08/2020 | Giuseppe Sottero (926539817) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Board Member Giuseppe Sottero (926539817) Appointed |
| 19/12/2019 | Stefano Olcese (922879392) has left the board |
| 13/12/2019 | Change in Reg. Office |
| 04/11/2019 | Thalie Benveniste (924883434) has left the board |
| 04/11/2019 | New Company Secretary Fanny Marion David (926395301) Appointed |
| 06/07/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 30/07/2018 | New Company Secretary Thalie Benveniste (924883434) Appointed |
| 30/07/2018 | Maud Tortu (920964648) has left the board |
| 16/04/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 11/04/2017 | New Board Member Stefano Olcese (922879392) Appointed |
| 11/04/2017 | New Board Member Guillaume Mehlman (922879391) Appointed |
| 05/04/2017 | New Annual Return filed |
| 04/04/2017 | Benoit Caratge (908491581) has left the board |
| 27/09/2016 | New Accounts filed |
| 06/07/2016 | Celine Bochon (919979186) has left the board |
| 06/07/2016 | New Company Secretary Maud Tortu (920964648) Appointed |
| 16/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 03/08/2015 | Mouna Chaabouni-Besbes (918822494) has left the board |
| 03/08/2015 | New Company Secretary Celine Bochon (919979186) Appointed |
| 19/06/2015 | Richard Jeschelnig (909721915) has left the board |
| 17/04/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 06/06/2014 | New Board Member Brian Nicholas Lombardi (918823913) Appointed |
| 05/06/2014 | Edouard Miquel (917879372) has left the board |
| 05/06/2014 | New Company Secretary Mouna Chaabouni-Besbes (918822494) Appointed |
| 15/04/2014 | New Annual Return filed |
| 07/06/2013 | Peter Mitchell Clarke (917244947) has left the board |
| 07/06/2013 | New Company Secretary Edouard Miquel (917879372) Appointed |
| 08/05/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 02/10/2012 | New Board Member Peter Mitchell Clarke Appointed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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