FIVES UK HOLDING LIMITED
FIVES UK HOLDING LIMITED is an active private limited company, incorporated on 4 November 2002. The nature of the business is Activities of head offices. The company's registered office is on Skipton Road, Keighley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FIVES UK HOLDING LIMITED previously had the company name NORTH AMERICAN COMBUSTION HOLDINGS, LTD.. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04581130 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/11/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EASTBURN WORKS SKIPTON ROAD |
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Address Line 2 | CROSS HILLS |
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Post Town | KEIGHLEY |
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Country | ENGLAND |
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Postcode | BD20 7SD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 16/11/2024 |
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Last Made Up Date | 02/11/2023 |
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Return
Next Due Date | 02/12/2016 |
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Last Made Up Date | 04/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 02/01/2013 onwards:
FIVES UK HOLDING LIMITED
Prior to 02/01/2013:
NORTH AMERICAN COMBUSTION HOLDINGS, LTD.
Directors
(The company's officers)
MR SURESH JOHANNES, VICTOR ABYE
(~44 year old French national)
EASTBURN WORKS SKIPTON ROAD, CROSS HILLS, KEIGHLEY, BD20 7SD, ENGLAND
- Current Director
- Gives occupation as GROUP CHIEF FINANCIAL OFFICER
- Usually resident in FRANCE
Appointed on 16/01/2017
MR FREDERIC DANIEL SANCHEZ
(~64 year old French national)
EASTBURN WORKS SKIPTON ROAD, CROSS HILLS, KEIGHLEY, BD20 7SD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in FRANCE
Appointed on 19/12/2012
MS FANNY MARION DAVID
3 RUE DROUOT, PARIS, 75009, FRANCE
Appointed on 28/10/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FIVES UK HOLDING LIMITED: Maps
Maps show the location of the postcode of the registered office, BD20 7SD.
Map of FIVES UK HOLDING LIMITED at local scale
Map of FIVES UK HOLDING LIMITED at district scale
More Companies in BD20 7SD
Other companies with registered offices in BD20 7SD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)