FIVES NORTH AMERICAN COMBUSTION UK LTD
WEST MIDLANDS NA-STORDY COMBUSTION LTD STORDY COMBUSTION ENGINEERING LIMITED

Hellopages » Staffordshire » South Staffordshire » WV5 8BD

Company number 00389632
Status Active
Incorporation Date 4 September 1944
Company Type Private Limited Company
Address HEATH MILL ROAD WOMBOURNE, WOLVERHAMPTON, WEST MIDLANDS, WV5 8BD
Home Country United Kingdom
Nature of Business 28210 - Manufacture of ovens, furnaces and furnace burners
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Appointment of Pablo Arribalzaga Zaldibar as a secretary on 30 November 2016; Termination of appointment of John Nigel Newby as a secretary on 30 November 2016; Termination of appointment of John Nigel Newby as a director on 30 November 2016. The most likely internet sites of FIVES NORTH AMERICAN COMBUSTION UK LTD are www.fivesnorthamericancombustionuk.co.uk, and www.fives-north-american-combustion-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and three months. Fives North American Combustion Uk Ltd is a Private Limited Company. The company registration number is 00389632. Fives North American Combustion Uk Ltd has been working since 04 September 1944. The present status of the company is Active. The registered address of Fives North American Combustion Uk Ltd is Heath Mill Road Wombourne Wolverhampton West Midlands Wv5 8bd. . ARRIBALZAGA ZALDIBAR, Pablo is a Secretary of the company. ARRIBALZAGA ZALDIBAR, Pablo is a Director of the company. PAULHARDT, Erik Albert, Managing Director is a Director of the company. Secretary BACON, John Francis has been resigned. Secretary CALROW, Simon John has been resigned. Secretary FLEMINGS, Martin John has been resigned. Secretary GHATEAURA, Sukhvinder Kaur has been resigned. Secretary HARDING, Robert John has been resigned. Secretary HOLDEN SMITH, David Edwin has been resigned. Secretary NEWBY, John Nigel has been resigned. Director BENNETT, Christopher Midwood has been resigned. Director BROWN, Stephen Herbert Lees has been resigned. Director CALROW, Simon John has been resigned. Director FAUCHER, Jean Claude has been resigned. Director FREEMAN, Roger Alistair has been resigned. Director HARDING, Robert John has been resigned. Director HOLDEN SMITH, David Edwin has been resigned. Director KISTER, Charles Michel has been resigned. Director LEWIS, Keith Clive has been resigned. Director MCCULLOUGH, Ronald James has been resigned. Director NEWBY, John Nigel has been resigned. Director PILLARD, Jean Cluade has been resigned. Director SCANLON, Robert Edward has been resigned. Director SUTHON, John has been resigned. The company operates in "Manufacture of ovens, furnaces and furnace burners".


Current Directors

Secretary
ARRIBALZAGA ZALDIBAR, Pablo
Appointed Date: 30 November 2016
Director
ARRIBALZAGA ZALDIBAR, Pablo
Appointed Date: 30 November 2016
63 years old
Director
PAULHARDT, Erik Albert, Managing Director
Appointed Date: 06 July 2015
61 years old

Resigned Directors

Secretary
BACON, John Francis
Resigned: 17 November 1994
Secretary
CALROW, Simon John
Resigned: 20 February 2009
Appointed Date: 11 May 2005
Secretary
FLEMINGS, Martin John
Resigned: 07 March 2003
Appointed Date: 24 January 2003
Secretary
GHATEAURA, Sukhvinder Kaur
Resigned: 10 June 2010
Appointed Date: 07 July 2009
Secretary
HARDING, Robert John
Resigned: 24 January 2003
Appointed Date: 17 November 1994
Secretary
HOLDEN SMITH, David Edwin
Resigned: 11 May 2005
Appointed Date: 07 March 2003
Secretary
NEWBY, John Nigel
Resigned: 30 November 2016
Appointed Date: 28 June 2010
Director
BENNETT, Christopher Midwood
Resigned: 29 February 1996
77 years old
Director
BROWN, Stephen Herbert Lees
Resigned: 31 March 1995
Appointed Date: 11 October 1993
80 years old
Director
CALROW, Simon John
Resigned: 20 February 2009
Appointed Date: 11 May 2005
66 years old
Director
FAUCHER, Jean Claude
Resigned: 06 November 2002
Appointed Date: 06 June 1997
78 years old
Director
FREEMAN, Roger Alistair
Resigned: 14 February 1996
90 years old
Director
HARDING, Robert John
Resigned: 24 January 2003
Appointed Date: 19 May 1995
73 years old
Director
HOLDEN SMITH, David Edwin
Resigned: 09 May 2006
Appointed Date: 01 July 1994
81 years old
Director
KISTER, Charles Michel
Resigned: 05 December 1996
Appointed Date: 22 June 1992
79 years old
Director
LEWIS, Keith Clive
Resigned: 19 June 1992
85 years old
Director
MCCULLOUGH, Ronald James
Resigned: 06 July 2015
Appointed Date: 24 November 2010
76 years old
Director
NEWBY, John Nigel
Resigned: 30 November 2016
Appointed Date: 06 November 2002
80 years old
Director
PILLARD, Jean Cluade
Resigned: 17 July 1998
Appointed Date: 06 June 1997
80 years old
Director
SCANLON, Robert Edward
Resigned: 24 November 2010
Appointed Date: 06 November 2002
77 years old
Director
SUTHON, John
Resigned: 30 April 1992
86 years old

Persons With Significant Control

Fives Uk Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIVES NORTH AMERICAN COMBUSTION UK LTD Events

06 Dec 2016
Appointment of Pablo Arribalzaga Zaldibar as a secretary on 30 November 2016
06 Dec 2016
Termination of appointment of John Nigel Newby as a secretary on 30 November 2016
06 Dec 2016
Termination of appointment of John Nigel Newby as a director on 30 November 2016
06 Dec 2016
Appointment of Pablo Arribalzaga Zaldibar as a director on 30 November 2016
17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
...
... and 126 more events
03 Mar 1987
Full accounts made up to 30 September 1986
03 Mar 1987
Return made up to 25/02/87; full list of members
09 Apr 1969
Company name changed\certificate issued on 09/04/69
04 Sep 1944
Certificate of incorporation
04 Sep 1944
Incorporation

FIVES NORTH AMERICAN COMBUSTION UK LTD Charges

25 July 2006
Legal charge
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: Fortis Bank Sa-Nv
Description: Land and buildings on the west side of heath mill road…
8 December 2003
Legal mortgage
Delivered: 13 December 2003
Status: Satisfied on 1 August 2008
Persons entitled: Hsbc Bank PLC
Description: The f/h land and buildings on the west side of heath mill…

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