FIVES STEIN LIMITED
DIDCOT BH-F (ENGINEERING) LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX11 7HB

Company number 02814647
Status Active
Incorporation Date 4 May 1993
Company Type Private Limited Company
Address 4A CHURCHWARD, SOUTHMEAD PARK, DIDCOT, OXFORDSHIRE, OX11 7HB
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Guillaume Michael Mehlman as a director on 26 October 2016; Termination of appointment of Didier Marie Joseph Schieber as a director on 26 October 2016. The most likely internet sites of FIVES STEIN LIMITED are www.fivesstein.co.uk, and www.fives-stein.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Culham Rail Station is 2.2 miles; to Radley Rail Station is 4.4 miles; to Goring & Streatley Rail Station is 8.6 miles; to Oxford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fives Stein Limited is a Private Limited Company. The company registration number is 02814647. Fives Stein Limited has been working since 04 May 1993. The present status of the company is Active. The registered address of Fives Stein Limited is 4a Churchward Southmead Park Didcot Oxfordshire Ox11 7hb. . BARLOW, Christopher John is a Secretary of the company. CARATGE, Benoit Marie Michel is a Director of the company. MEHLMAN, Guillaume Michael is a Director of the company. REYNOLDS, Andrew Michael is a Director of the company. VALOT, Thierry Francois Pascal is a Director of the company. Secretary CURRAN, Herbert Mark has been resigned. Secretary HAWKINS, Mark Adrian has been resigned. Secretary KNOWLES, Enid has been resigned. Nominee Secretary MANDERS, Douglas Nigel has been resigned. Director ARMAND, Charles Ernest Remy Marie has been resigned. Director BAILLIE, Thomas Fernie has been resigned. Director BENNETT, Christopher Midwood has been resigned. Nominee Director BOWCOCK, David Norman has been resigned. Director BRUNELLI BRONDEX, Daniel Marcel has been resigned. Director CURRAN, Herbert Mark has been resigned. Director FROMENTIN, Jean has been resigned. Director HENDRY, Alan Andrew has been resigned. Director HENNETTE, Christophe has been resigned. Director HOLDEN, Maurice Derrick has been resigned. Director KISTER, Charles has been resigned. Nominee Director MANDERS, Douglas Nigel has been resigned. Director PAHMER, Francois has been resigned. Director REYNOLDS, Andrew Michael has been resigned. Director RONDREUX, Jean Luc Andre has been resigned. Director SAUTERAUD, Jean-Paul Marcel Pierre has been resigned. Director SCHIEBER, Didier Marie Joseph has been resigned. Director STEPHENS, Alan has been resigned. Director VILK, Peter has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
BARLOW, Christopher John
Appointed Date: 01 January 2016
Director
CARATGE, Benoit Marie Michel
Appointed Date: 19 September 2011
71 years old
Director
MEHLMAN, Guillaume Michael
Appointed Date: 26 October 2016
60 years old
Director
REYNOLDS, Andrew Michael
Appointed Date: 31 January 2010
63 years old
Director
VALOT, Thierry Francois Pascal
Appointed Date: 22 May 2013
57 years old

Resigned Directors

Secretary
CURRAN, Herbert Mark
Resigned: 23 January 2003
Appointed Date: 01 July 1993
Secretary
HAWKINS, Mark Adrian
Resigned: 31 December 2015
Appointed Date: 24 October 2008
Secretary
KNOWLES, Enid
Resigned: 24 October 2008
Appointed Date: 23 January 2003
Nominee Secretary
MANDERS, Douglas Nigel
Resigned: 01 July 1993
Appointed Date: 04 May 1993
Director
ARMAND, Charles Ernest Remy Marie
Resigned: 22 July 2009
Appointed Date: 12 June 2007
56 years old
Director
BAILLIE, Thomas Fernie
Resigned: 31 March 2006
Appointed Date: 20 July 1993
79 years old
Director
BENNETT, Christopher Midwood
Resigned: 29 February 1996
Appointed Date: 01 July 1993
77 years old
Nominee Director
BOWCOCK, David Norman
Resigned: 01 July 1993
Appointed Date: 04 May 1993
57 years old
Director
BRUNELLI BRONDEX, Daniel Marcel
Resigned: 12 February 2009
Appointed Date: 12 February 2007
64 years old
Director
CURRAN, Herbert Mark
Resigned: 23 January 2003
Appointed Date: 01 July 1993
66 years old
Director
FROMENTIN, Jean
Resigned: 31 March 2006
Appointed Date: 23 January 2003
78 years old
Director
HENDRY, Alan Andrew
Resigned: 22 July 2009
Appointed Date: 01 July 2008
78 years old
Director
HENNETTE, Christophe
Resigned: 12 May 2010
Appointed Date: 22 July 2009
56 years old
Director
HOLDEN, Maurice Derrick
Resigned: 31 January 2010
Appointed Date: 20 July 1993
78 years old
Director
KISTER, Charles
Resigned: 06 December 1996
Appointed Date: 15 July 1993
79 years old
Nominee Director
MANDERS, Douglas Nigel
Resigned: 01 July 1993
Appointed Date: 04 May 1993
96 years old
Director
PAHMER, Francois
Resigned: 30 April 2013
Appointed Date: 01 April 2006
64 years old
Director
REYNOLDS, Andrew Michael
Resigned: 22 July 2009
Appointed Date: 01 July 2008
63 years old
Director
RONDREUX, Jean Luc Andre
Resigned: 19 September 2011
Appointed Date: 12 February 2009
69 years old
Director
SAUTERAUD, Jean-Paul Marcel Pierre
Resigned: 09 February 2007
Appointed Date: 23 January 2003
73 years old
Director
SCHIEBER, Didier Marie Joseph
Resigned: 26 October 2016
Appointed Date: 12 May 2014
58 years old
Director
STEPHENS, Alan
Resigned: 22 July 2009
Appointed Date: 01 July 2008
73 years old
Director
VILK, Peter
Resigned: 21 January 2009
Appointed Date: 20 July 1993
81 years old

FIVES STEIN LIMITED Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2016
Appointment of Mr Guillaume Michael Mehlman as a director on 26 October 2016
07 Dec 2016
Termination of appointment of Didier Marie Joseph Schieber as a director on 26 October 2016
14 Jul 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 80,000
...
... and 112 more events
12 Jul 1993
Resolutions
  • ELRES ‐ Elective resolution
12 Jul 1993
Resolutions
  • ELRES ‐ Elective resolution
12 Jul 1993
Resolutions
  • ELRES ‐ Elective resolution
12 Jul 1993
Resolutions
  • ELRES ‐ Elective resolution
04 May 1993
Incorporation

FIVES STEIN LIMITED Charges

25 June 2012
Rent deposit deed
Delivered: 29 June 2012
Status: Satisfied on 29 October 2015
Persons entitled: Cottis House Limited
Description: All sums from time to time standing to the credit of the…

Similar Companies

FIVES PROPERTY PLUS LIMITED FIVES SOLIOS LIMITED FIVES SURFACING LTD FIVES UK HOLDING LIMITED FIVESCO LTD FIVESEVENTEN LIMITED FIVESEVENTWO DESIGN LTD.