This company is commonly known as Fives North American Combustion Uk Ltd. The company was founded 79 years ago and was given the registration number 00389632. The firm's registered office is in WEST MIDLANDS. You can find them at Heath Mill Road Wombourne, Wolverhampton, West Midlands, . This company's SIC code is 28210 - Manufacture of ovens, furnaces and furnace burners.
| Name | : | FIVES NORTH AMERICAN COMBUSTION UK LTD |
|---|---|---|
| Company Number | : | 00389632 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 1944 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Heath Mill Road Wombourne, Wolverhampton, West Midlands, WV5 8BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eastburn Works, Skipton Road, Cross Hills, Keighley, England, BD20 7SD | Secretary | 30 November 2016 | Active |
| Eastburn Works, Skipton Road, Cross Hills, Keighley, England, BD20 7SD | Director | 30 November 2016 | Active |
| Eastburn Works, Skipton Road, Cross Hills, Keighley, England, BD20 7SD | Director | 24 June 2019 | Active |
| Eastburn Works, Skipton Road, Cross Hills, Keighley, England, BD20 7SD | Director | 01 September 2019 | Active |
| Kenmild Draycott, Claverley, Wolverhampton, WV5 7EA | Secretary | - | Active |
| The Glyders 6 The Highfields, Wightwick, Wolverhampton, WV6 8DW | Secretary | 11 May 2005 | Active |
| 78 Aintree Way, Milking Bank, Dudley, DY1 2SL | Secretary | 24 January 2003 | Active |
| 17 Lambert Road, Fallings Park, Wolverhampton, WV10 9RF | Secretary | 07 July 2009 | Active |
| 16 Redcliffe Drive, Wombourne, Wolverhampton, WV5 0JE | Secretary | 17 November 1994 | Active |
| The Firs, Callow Hill Rock, Bewdley, DY14 9LX | Secretary | 07 March 2003 | Active |
| Heath Mill Road Wombourne, Wolverhampton, West Midlands, WV5 8BD | Secretary | 28 June 2010 | Active |
| 7 Pool Drive, Bridgnorth, WV16 5DL | Director | - | Active |
| 550 Chester Road South, Kidderminster, DY10 1XH | Director | 11 October 1993 | Active |
| The Glyders 6 The Highfields, Wightwick, Wolverhampton, WV6 8DW | Director | 11 May 2005 | Active |
| Les Chenes Chemin De Pierredon, Sanary Sur Mer, France, 83110 | Director | 06 June 1997 | Active |
| 15 Brightwell Crescent, Dorridge, Solihull, B93 8HF | Director | - | Active |
| 16 Redcliffe Drive, Wombourne, Wolverhampton, WV5 0JE | Director | 19 May 1995 | Active |
| The Firs, Callow Hill Rock, Bewdley, DY14 9LX | Director | 01 July 1994 | Active |
| Midland House Ounsdale Road, Wombourne, Wolverhampton, WV5 8BL | Director | 22 June 1992 | Active |
| Cefn House, 5 Lee Dingle, Telford, TF7 5TW | Director | - | Active |
| Heath Mill Road Wombourne, Wolverhampton, West Midlands, WV5 8BD | Director | 24 November 2010 | Active |
| Heath Mill Road Wombourne, Wolverhampton, West Midlands, WV5 8BD | Director | 06 November 2002 | Active |
| Fives North American Combustion Inc., 4455 East 71st Street, Cleveland, Usa, 44105 | Director | 06 July 2015 | Active |
| 331 Avenue Du Prado, Le Montcalm Bat D, Marseille, France, 13008 | Director | 06 June 1997 | Active |
| Heath Mill Road Wombourne, Wolverhampton, West Midlands, WV5 8BD | Director | 13 November 2017 | Active |
| 21175 Shaker Boulevard, Shaker Hights, Usa, 44122 | Director | 06 November 2002 | Active |
| 6 Severn Heights, Holt Heath, Worcester, WR6 6NX | Director | - | Active |
| Fives Uk Holding Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Eastburn Works, Skipton Road, Keighley, England, BD20 7SD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-23 | Officers | Appoint person director company with name date. | Download |
| 2019-07-11 | Officers | Appoint person director company with name date. | Download |
| 2019-07-10 | Officers | Termination director company with name termination date. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-11-28 | Officers | Termination director company with name termination date. | Download |
| 2017-11-28 | Officers | Appoint person director company with name date. | Download |
| 2017-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-23 | Resolution | Resolution. | Download |
| 2016-12-06 | Officers | Appoint person secretary company with name date. | Download |
| 2016-12-06 | Officers | Termination secretary company with name termination date. | Download |
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