FIVES STEIN LIMITED - DIDCOT
Company Profile | Company Filings |
Overview
FIVES STEIN LIMITED is a Private Limited Company from DIDCOT and has the status: Active.
FIVES STEIN LIMITED was incorporated 31 years ago on 04/05/1993 and has the registered number: 02814647. The accounts status is FULL and accounts are next due on 30/09/2024.
FIVES STEIN LIMITED was incorporated 31 years ago on 04/05/1993 and has the registered number: 02814647. The accounts status is FULL and accounts are next due on 30/09/2024.
FIVES STEIN LIMITED - DIDCOT
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4A CHURCHWARD
DIDCOT
OXFORDSHIRE
OX11 7HB
This Company Originates in : United Kingdom
Previous trading names include:
BH-F (ENGINEERING) LIMITED (until 30/11/2007)
BH-F (ENGINEERING) LIMITED (until 30/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUILLAUME MICHAEL MEHLMAN | May 1965 | French | Director | 2016-10-26 | CURRENT |
MR. ANDREW MICHAEL REYNOLDS | May 1962 | British | Director | 2017-10-01 | CURRENT |
MR ALEXANDRE DOMINIQUE MARIE BRUSSET | Oct 1980 | French | Director | 2022-03-24 | CURRENT |
MR DERRIK ROBB | Feb 1962 | British | Director | 2017-10-01 | CURRENT |
MR CHRISTOPHER JOHN BARLOW | Secretary | 2016-01-01 | CURRENT | ||
MR MAURICE DERRICK HOLDEN | Sep 1947 | British | Director | 1993-07-20 UNTIL 2010-01-31 | RESIGNED |
MR PETER VILK | Jan 1944 | British | Director | 1993-07-20 UNTIL 2009-01-21 | RESIGNED |
CHARLES ERNEST REMY MARIE ARMAND | Feb 1969 | French | Director | 2007-06-12 UNTIL 2009-07-22 | RESIGNED |
MR HERBERT MARK CURRAN | May 1959 | British | Secretary | 1993-07-01 UNTIL 2003-01-23 | RESIGNED |
ENID KNOWLES | Apr 1945 | Secretary | 2003-01-23 UNTIL 2008-10-24 | RESIGNED | |
MARK ADRIAN HAWKINS | Jul 1959 | British | Secretary | 2008-10-24 UNTIL 2015-12-31 | RESIGNED |
DOUGLAS NIGEL MANDERS | Apr 1929 | British | Nominee Secretary | 1993-05-04 UNTIL 1993-07-01 | RESIGNED |
DOUGLAS NIGEL MANDERS | Apr 1929 | British | Nominee Director | 1993-05-04 UNTIL 1993-07-01 | RESIGNED |
DAVID NORMAN BOWCOCK | Apr 1968 | British | Nominee Director | 1993-05-04 UNTIL 1993-07-01 | RESIGNED |
MR DIDIER MARIE JOSEPH SCHIEBER | Jan 1967 | French | Director | 2014-05-12 UNTIL 2016-10-26 | RESIGNED |
ALAN STEPHENS | Jul 1952 | British | Director | 2008-07-01 UNTIL 2009-07-22 | RESIGNED |
MR THIERRY FRANCOIS PASCAL VALOT | Apr 1968 | French | Director | 2013-05-22 UNTIL 2019-09-18 | RESIGNED |
MR THOMAS FERNIE BAILLIE | Jun 1946 | British | Director | 1993-07-20 UNTIL 2006-03-31 | RESIGNED |
JEAN-PAUL MARCEL PIERRE SAUTERAUD | Jan 1952 | French | Director | 2003-01-23 UNTIL 2007-02-09 | RESIGNED |
JEAN LUC ANDRE RONDREUX | May 1956 | French | Director | 2009-02-12 UNTIL 2011-09-19 | RESIGNED |
MR. ANDREW MICHAEL REYNOLDS | May 1962 | British | Director | 2008-07-01 UNTIL 2009-07-22 | RESIGNED |
MR. ANDREW MICHAEL REYNOLDS | May 1962 | British | Director | 2010-01-31 UNTIL 2017-09-30 | RESIGNED |
FRANCOIS PAHMER | Jan 1961 | French | Director | 2006-04-01 UNTIL 2013-04-30 | RESIGNED |
MR CHARLES MICHEL KISTER | Nov 1946 | British | Director | 1993-07-15 UNTIL 1996-12-06 | RESIGNED |
MR HERBERT MARK CURRAN | May 1959 | British | Director | 1993-07-01 UNTIL 2003-01-23 | RESIGNED |
CHRISTOPHE HENNETTE | Sep 1969 | French | Director | 2009-07-22 UNTIL 2010-05-12 | RESIGNED |
ALAN ANDREW HENDRY | Apr 1947 | British | Director | 2008-07-01 UNTIL 2009-07-22 | RESIGNED |
JEAN FROMENTIN | Dec 1946 | French | Director | 2003-01-23 UNTIL 2006-03-31 | RESIGNED |
MR BENOIT MARIE MICHEL CARATGE | Jan 1954 | French | Director | 2011-09-19 UNTIL 2017-03-31 | RESIGNED |
DANIEL MARCEL BRUNELLI BRONDEX | Apr 1961 | French | Director | 2007-02-12 UNTIL 2009-02-12 | RESIGNED |
MR CHRISTOPHER MIDWOOD BENNETT | Aug 1948 | British | Director | 1993-07-01 UNTIL 1996-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fives Uk Holding Limited | 2016-04-06 | Keighley | Ownership of shares 75 to 100 percent |