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FIFTY TWO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fifty Two Ltd. The company was founded 126 years ago and was given the registration number 00055287. The firm's registered office is in STOCKPORT. You can find them at 1 Mirrlees Drive, Hazel Grove, Stockport, Cheshire. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:FIFTY TWO LTD
Company Number:00055287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1897
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:1 Mirrlees Drive, Hazel Grove, Stockport, Cheshire, SK7 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a Platt Lane, Dobcross, Saddleworth, OL3 5AD

Secretary13 July 2005Active
1, Mirrlees Drive, Hazel Grove, Stockport, SK7 5BP

Director15 January 2024Active
65 Shaw Road, Stockport, SK4 4AL

Secretary09 August 1999Active
Cross Trees, Dean Row, Wilmslow, SK9 2DB

Secretary-Active
65 Shaw Road, Stockport, SK4 4AL

Director09 August 1999Active
Cross Trees, Dean Row, Wilmslow, SK9 2DB

Director-Active
8, Old Hall Drive, Mellor, Stockport, United Kingdom, SK6 5PH

Director13 July 2005Active
Ryelands 149 Prestbury Road, Macclesfield, SK10 3DF

Director09 August 1999Active
27 Grange Avenue, Cheadle Hulme, SK8 5EN

Director01 November 2005Active
Gatehouse 2 New Road, Manningtree, CO11 2AE

Director-Active
Gustav-Stroh-Strasse 11, 76534 Baden-Baden, Germany,

Director13 July 2005Active
5 Finsbury Way, Handforth, Wilmslow, SK9 3AQ

Director29 August 2003Active
Apt 5 Hampton House, Bramhall Lane South, Bramhall, SK7 2DL

Director31 March 2004Active
Orchard Barn, Booths Lane, Lymm, WA13 0PF

Director09 June 2000Active
1, Mirrlees Drive, Hazel Grove, Stockport, SK7 5BP

Director01 January 2023Active

People with Significant Control

Man Energy Solutions Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, 1 Mirrlees Drive, Stockport, United Kingdom, SK7 5BP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Officers

Termination director company with name termination date.

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2024-01-15Officers

Appoint person director company with name date.

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2023-08-23Accounts

Accounts with accounts type dormant.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-01-09Officers

Termination director company with name termination date.

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2023-01-09Officers

Appoint person director company with name date.

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2022-09-07Accounts

Accounts with accounts type dormant.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type dormant.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type dormant.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type dormant.

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2019-07-05Confirmation statement

Confirmation statement with updates.

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2018-08-28Accounts

Accounts with accounts type dormant.

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2018-08-01Persons with significant control

Change to a person with significant control.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type dormant.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2016-08-16Accounts

Accounts with accounts type dormant.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type dormant.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type dormant.

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