FIVE N LIMITED
SHEFFORD

Hellopages » Bedfordshire » Central Bedfordshire » SG17 5BN
Company number 06020921
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address 9 GREENWAY, CAMPTON, SHEFFORD, BEDFORDSHIRE, ENGLAND, SG17 5BN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB to 9 Greenway Campton Shefford Bedfordshire SG17 5BN on 22 June 2016. The most likely internet sites of FIVE N LIMITED are www.fiven.co.uk, and www.five-n.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Hitchin Rail Station is 6.6 miles; to Bedford St Johns Rail Station is 8.4 miles; to Bedford Rail Station is 9.1 miles; to Stevenage Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five N Limited is a Private Limited Company. The company registration number is 06020921. Five N Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of Five N Limited is 9 Greenway Campton Shefford Bedfordshire England Sg17 5bn. . NEEDHAM, Maureen is a Secretary of the company. NEEDHAM, John Kenyon is a Director of the company. NEEDHAM, Maureen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NEEDHAM, Maureen
Appointed Date: 06 December 2006

Director
NEEDHAM, John Kenyon
Appointed Date: 06 December 2006
75 years old

Director
NEEDHAM, Maureen
Appointed Date: 06 December 2006
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 December 2006
Appointed Date: 06 December 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 December 2006
Appointed Date: 06 December 2006

Persons With Significant Control

Mr John Kenyon Needham
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Maureen Needham
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIVE N LIMITED Events

06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 May 2016
22 Jun 2016
Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB to 9 Greenway Campton Shefford Bedfordshire SG17 5BN on 22 June 2016
29 Jan 2016
Total exemption small company accounts made up to 31 May 2015
21 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2

...
... and 22 more events
20 Dec 2006
Secretary resigned
20 Dec 2006
Director resigned
20 Dec 2006
New secretary appointed;new director appointed
20 Dec 2006
New director appointed
06 Dec 2006
Incorporation