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Fives Landis Limited, BD20 7SD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FIVES LANDIS LIMITED

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

This company is commonly known as Fives Landis Limited. The company was founded 19 years ago and was given the registration number 05577045. The firm's registered office is in KEIGHLEY. You can find them at Eastburn Works, Skipton Road Cross Hills, Keighley, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:FIVES LANDIS LIMITED
Company Number:05577045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2005
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 28490 - Manufacture of other machine tools
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Eastburn Works, Skipton Road Cross Hills, Keighley, BD20 7SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Rue Drouot, Paris, France, 75009

Secretary14 October 2019Active
Eastburn Works, Skipton Road Cross Hills, Keighley, BD20 7SD

Director28 September 2005Active
Eastburn Works, Skipton Road Cross Hills, Keighley, BD20 7SD

Director26 July 2023Active
Eastburn Works, Skipton Road Cross Hills, Keighley, BD20 7SD

Secretary09 January 2015Active
3 Rue Drouot, 75009, Paris, France,

Secretary25 June 2018Active
27-29, Rue De Provence, Paris, France, 75009

Secretary13 November 2014Active
3 Rue Jules Rein, 78600, Le Mesni Le Roi, France,

Secretary28 September 2005Active
Mulberry Cottage, Clapham Road, Austwick, LA2 8BQ

Secretary12 December 2005Active
Fives Corporate Law Department, 3 Rue Drouot, Paris, France, 75009

Secretary20 November 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 September 2005Active
Eastburn Works, Skipton Road Cross Hills, Keighley, BD20 7SD

Director04 June 2015Active
Eastburn Works, Skipton Road Cross Hills, Keighley, BD20 7SD

Director15 June 2016Active
"Spring Hill", Woodland, Station Road, Baildon, Shipley, BD17 6SP

Director12 December 2005Active
Eastburn Works, Skipton Road Cross Hills, Keighley, BD20 7SD

Director01 September 2016Active
27-29, Rue De Provence, Paris, France, 75009

Director20 December 2012Active
Eastburn Works, Skipton Road Cross Hills, Keighley, BD20 7SD

Director31 January 2018Active
Eastburn Works, Skipton Road Cross Hills, Keighley, BD20 7SD

Director22 December 2020Active
Mulberry Cottage, Clapham Road, Austwick, LA2 8BQ

Director12 December 2005Active
16778, Halfway Boulevard, Hagerstown, Usa,

Director31 March 2014Active
Eastburn Works, Skipton Road Cross Hills, Keighley, BD20 7SD

Director28 September 2005Active
Le Belvedere, Rue De La Plage, 42230, Saint Victor Sur Loire, France,

Director28 September 2005Active
Eastburn Works, Skipton Road Cross Hills, Keighley, BD20 7SD

Director31 March 2014Active
40 Rue De Petit Ballon, Colmar, France,

Director28 September 2005Active
Eastburn Works, Skipton Road Cross Hills, Keighley, BD20 7SD

Director30 June 2019Active

People with Significant Control

Fives Uk Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Eastburn Works, Eastburn Works, Cross Hills, Keighley, United Kingdom, BD20 7SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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