FIVES UK HOLDING LIMITED
KEIGHLEY NORTH AMERICAN COMBUSTION HOLDINGS, LTD.

Hellopages » West Yorkshire » Bradford » BD20 7SD
Company number 04581130
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address EASTBURN WORKS SKIPTON ROAD, CROSS HILLS, KEIGHLEY, ENGLAND, BD20 7SD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Suresh Johannes, Victor Abye as a director on 16 January 2017; Termination of appointment of Lucile Marie Ribot as a director on 15 January 2017. The most likely internet sites of FIVES UK HOLDING LIMITED are www.fivesukholding.co.uk, and www.fives-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Skipton Rail Station is 4.6 miles; to Crossflatts Rail Station is 6.1 miles; to Bingley Rail Station is 6.7 miles; to Gargrave Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fives Uk Holding Limited is a Private Limited Company. The company registration number is 04581130. Fives Uk Holding Limited has been working since 04 November 2002. The present status of the company is Active. The registered address of Fives Uk Holding Limited is Eastburn Works Skipton Road Cross Hills Keighley England Bd20 7sd. . BARDET, Thomas is a Secretary of the company. ABYE, Suresh Johannes, Victor is a Director of the company. BARDET, Thomas is a Director of the company. SANCHEZ, Frederic Daniel is a Director of the company. Secretary LIDDELL, Nancy Jane has been resigned. Secretary NEWBY, John Nigel has been resigned. Secretary NEWBY, John Nigel has been resigned. Director COVERDALE, Stephen Roger has been resigned. Director MCCULLOUGH, Ronald James has been resigned. Director RIBOT, Lucile Marie has been resigned. Director RUEKBERG, Kathy has been resigned. Director SCANLON, Robert Edward has been resigned. Director THIRY, Steven Antone has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARDET, Thomas
Appointed Date: 06 June 2016
Director
ABYE, Suresh Johannes, Victor
Appointed Date: 16 January 2017
46 years old
Director
BARDET, Thomas
Appointed Date: 25 May 2016
50 years old
Director
SANCHEZ, Frederic Daniel
Appointed Date: 19 December 2012
65 years old

Resigned Directors

Secretary
LIDDELL, Nancy Jane
Resigned: 07 June 2013
Appointed Date: 19 December 2012
Secretary
NEWBY, John Nigel
Resigned: 06 June 2016
Appointed Date: 07 June 2013
Secretary
NEWBY, John Nigel
Resigned: 19 December 2012
Appointed Date: 04 November 2002
Director
COVERDALE, Stephen Roger
Resigned: 05 March 2014
Appointed Date: 19 December 2012
78 years old
Director
MCCULLOUGH, Ronald James
Resigned: 19 December 2012
Appointed Date: 24 November 2010
76 years old
Director
RIBOT, Lucile Marie
Resigned: 15 January 2017
Appointed Date: 19 December 2012
59 years old
Director
RUEKBERG, Kathy
Resigned: 14 March 2016
Appointed Date: 23 February 2005
69 years old
Director
SCANLON, Robert Edward
Resigned: 24 November 2010
Appointed Date: 04 November 2002
77 years old
Director
THIRY, Steven Antone
Resigned: 16 May 2016
Appointed Date: 06 June 2014
69 years old

Persons With Significant Control

Fives S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIVES UK HOLDING LIMITED Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2017
Appointment of Mr Suresh Johannes, Victor Abye as a director on 16 January 2017
27 Jan 2017
Termination of appointment of Lucile Marie Ribot as a director on 15 January 2017
19 Jan 2017
Full accounts made up to 31 December 2015
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
...
... and 67 more events
13 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2002
Accounting reference date extended from 30/11/03 to 31/12/03
04 Nov 2002
Incorporation

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